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JDCGW CONSULTANCY LIMITED

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

This company is commonly known as Jdcgw Consultancy Limited. The company was founded 11 years ago and was given the registration number 08262931. The firm's registered office is in LEEDS. You can find them at Suite E10 Josephs Well, Westgate, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JDCGW CONSULTANCY LIMITED
Company Number:08262931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 October 2012
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite E10 Josephs Well, Westgate, Leeds, LS3 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Benson Road, Forest Hill, London Se23, United Kingdom, SE23 3RJ

Director22 October 2012Active

People with Significant Control

Mrs Gemma Wade
Notified on:06 April 2018
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:14 Benson Road, Forest Hill, London, England, SE23 3RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gordon Cook
Notified on:06 April 2016
Status:Active
Date of birth:August 1933
Nationality:British
Country of residence:England
Address:21 Wendley Drive, Woodham, Weybridge, England, KT15 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Justin Dominic Cook
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:14 Benson Road, Forest Hill, London, England, SE23 3RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-05-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-16Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-30Address

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

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2020-03-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-23Resolution

Resolution.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2020-02-21Accounts

Change account reference date company current extended.

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2020-01-30Persons with significant control

Change to a person with significant control.

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2020-01-30Persons with significant control

Cessation of a person with significant control.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-04-24Persons with significant control

Notification of a person with significant control.

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2018-04-24Persons with significant control

Change to a person with significant control.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-13Persons with significant control

Change to a person with significant control.

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2017-10-13Persons with significant control

Cessation of a person with significant control.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Officers

Change person director company with change date.

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