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JCW (UK) LIMITED

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

This company is commonly known as Jcw (uk) Limited. The company was founded 13 years ago and was given the registration number 07589930. The firm's registered office is in HAMBLE. You can find them at Unit 19 Mitchell Point, Ensign Way, Hamble, Hampshire. This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:JCW (UK) LIMITED
Company Number:07589930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:Unit 19 Mitchell Point, Ensign Way, Hamble, Hampshire, SO31 4RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, Mitchell Point, Ensign Way, Hamble, SO31 4RF

Secretary01 March 2021Active
Unit 19, Mitchell Point, Ensign Way, Hamble, SO31 4RF

Director30 May 2014Active
Unit 19, Mitchell Point, Ensign Way, Hamble, SO31 4RF

Director08 February 2021Active
The Armoury, Unit R, Fort Wallington, Fareham, United Kingdom, PO16 8TT

Director21 January 2013Active
29, Connaught Road, Roath, Cardiff, United Kingdom, CF24 3PU

Director04 April 2011Active

People with Significant Control

Blade Consultancy Limied
Notified on:08 February 2021
Status:Active
Country of residence:England
Address:19, 19 Mitchell Point, Hamble Le Rice, England, SO31 4RF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Tavato Limited
Notified on:08 February 2021
Status:Active
Country of residence:England
Address:19, 19 Mitchell Point, Hamble Le Rice, England, SO31 4RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fantasy Cardiff Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Murrills House, 48 East Street, Fareham, England, PO16 9XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-29Officers

Change person director company with change date.

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2022-12-29Officers

Change person director company with change date.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Officers

Change person director company with change date.

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2021-05-17Officers

Change person director company with change date.

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2021-03-05Officers

Appoint person secretary company with name date.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-08Persons with significant control

Cessation of a person with significant control.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-02-08Officers

Appoint person director company with name date.

Download
2021-01-23Accounts

Accounts with accounts type total exemption full.

Download
2020-07-01Accounts

Change account reference date company previous shortened.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2019-04-20Confirmation statement

Confirmation statement with no updates.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-04-03Address

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

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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