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JCP FOUR LIMITED

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

This company is commonly known as Jcp Four Limited. The company was founded 4 years ago and was given the registration number 12566096. The firm's registered office is in LONDON. You can find them at 5th Floor, 24 Old Bond Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:JCP FOUR LIMITED
Company Number:12566096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Corporate Secretary25 January 2023Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Director21 April 2020Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Director21 April 2020Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Corporate Director21 April 2020Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL

Corporate Secretary21 April 2020Active

People with Significant Control

Gold Round Limited
Notified on:21 April 2020
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control:
  • Significant influence or control
Mr Jamie Christopher Constable
Notified on:21 April 2020
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type total exemption full.

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2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-10-17Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-06Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2023-05-04Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2023-05-04Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2023-04-11Insolvency

Liquidation receiver cease to act receiver.

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2023-01-25Officers

Appoint corporate secretary company with name date.

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2023-01-25Officers

Termination secretary company with name termination date.

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2022-09-13Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2022-08-15Insolvency

Liquidation receiver cease to act receiver.

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2022-08-05Officers

Change person director company with change date.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-08-05Officers

Change person director company with change date.

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2022-08-05Officers

Change corporate director company with change date.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-08-04Address

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

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-05-03Capital

Capital allotment shares.

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2022-05-03Incorporation

Memorandum articles.

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2022-04-19Insolvency

Liquidation receiver appointment of receiver.

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2022-04-19Insolvency

Liquidation receiver appointment of receiver.

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2022-04-19Insolvency

Liquidation receiver appointment of receiver.

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2022-04-08Persons with significant control

Change to a person with significant control.

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