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JCJ INVESTMENTS LIMITED

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

This company is commonly known as Jcj Investments Limited. The company was founded 9 years ago and was given the registration number 09533066. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:JCJ INVESTMENTS LIMITED
Company Number:09533066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 68209 - Other letting and operating of own or leased real estate
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD

Director20 July 2023Active
Hadmans The Green, Chiddingfold, Godalming, United Kingdom, GU8 4TT

Director20 January 2016Active
Hadmans The Green, Chiddingfold, Godalming, United Kingdom, GU8 4TT

Director09 April 2015Active
Hadmans, The Green, Chiddingfold, Godalming, United Kingdom, GU8 4TT

Director09 April 2015Active

People with Significant Control

Mr Richard Iain Meins
Notified on:07 October 2022
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Hadmans, The Green, Godalming, United Kingdom, GU8 4TT
Nature of control:
  • Significant influence or control
Jessica Clare Meins
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Charlotte Meins
Notified on:06 April 2016
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jack William Meins
Notified on:06 April 2016
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-04-16Officers

Change person director company with change date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-21Officers

Appoint person director company with name date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-10-11Persons with significant control

Notification of a person with significant control.

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2022-10-10Persons with significant control

Withdrawal of a person with significant control statement.

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2022-10-06Persons with significant control

Notification of a person with significant control statement.

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2022-10-06Persons with significant control

Cessation of a person with significant control.

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2022-10-06Persons with significant control

Cessation of a person with significant control.

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2022-10-06Persons with significant control

Cessation of a person with significant control.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-02-12Capital

Capital allotment shares.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-05Address

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

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