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JALCEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jalcen Limited. The company was founded 47 years ago and was given the registration number 01310479. The firm's registered office is in STONE. You can find them at The Accountsmith Kern House, Stone Business Park, Brooms Road, Stone, Staffs. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:JALCEN LIMITED
Company Number:01310479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1977
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:The Accountsmith Kern House, Stone Business Park, Brooms Road, Stone, Staffs, England, ST15 0TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadow Edge, 11 Chandlers Way, Stone, England, ST15 8LY

Director26 March 2004Active
Meadow Edge, 11 Chandlers Way, Stone, England, ST15 8LY

Secretary06 April 2016Active
2 Fallowfield Close, Lambert Park, Stone, ST15 8FH

Secretary01 September 2007Active
6 Griffiths Way, Aston Lodge Park, Little Stoke, Stone, ST15 8SB

Secretary26 October 1998Active
6 Griffiths Way, Aston Lodge Park Little Stoke, Stone, ST15 8SB

Secretary31 October 2007Active
6 Griffiths Way, Aston Lodge Park Little Stoke, Stone, ST15 8SB

Secretary-Active
1 Rushmore Grove, Ashdown Park, Blythe Bridge,

Director-Active
6 Griffiths Way, Aston Lodge Park Little Stoke, Stone, ST15 8SB

Director-Active

People with Significant Control

Mr Justin Callaway
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:8 The Westbury Centre, Suite 3, Newcastle, England, ST5 4LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Address

Change registered office address company with date old address new address.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2022-09-25Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-25Officers

Termination secretary company with name termination date.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-04-29Address

Change registered office address company with date old address new address.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-18Officers

Change person director company with change date.

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2020-06-09Officers

Change person director company with change date.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-06-09Officers

Change person secretary company with change date.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2020-02-13Officers

Change person director company with change date.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-11-09Address

Change registered office address company with date old address new address.

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2017-10-06Address

Change registered office address company with date old address new address.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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