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JCF MERCHANT CARD SERVICES LTD

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

This company is commonly known as Jcf Merchant Card Services Ltd. The company was founded 10 years ago and was given the registration number 09010695. The firm's registered office is in LONDON. You can find them at 1 Charterhouse Mews, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:JCF MERCHANT CARD SERVICES LTD
Company Number:09010695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Charterhouse Mews, London, EC1M 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holmesdale House, Suite 2, 46 Croydon Road, Reigate, England, RH2 0NH

Secretary04 January 2021Active
Holmesdale House, Suite 2, 46 Croydon Road, Reigate, England, RH2 0NH

Director24 April 2014Active
1, Charterhouse Mews, London, England, EC1M 6BB

Corporate Director24 April 2014Active

People with Significant Control

Jlg Group Plc
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:1, Charterhouse Mews, London, England, EC1M 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
The Just Loans Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Charterhouse Mews, London, England, EC1M 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-27Dissolution

Dissolution application strike off company.

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2022-02-27Address

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

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2022-02-23Officers

Termination director company with name termination date.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-01-04Officers

Appoint person secretary company with name date.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-06-10Resolution

Resolution.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Change account reference date company previous extended.

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2020-02-22Officers

Change corporate director company with change date.

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2020-02-22Persons with significant control

Cessation of a person with significant control.

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2019-10-04Resolution

Resolution.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-03-08Persons with significant control

Notification of a person with significant control.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-03-08Accounts

Accounts with accounts type dormant.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type dormant.

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2015-12-14Accounts

Change account reference date company previous extended.

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