D.R. CECIL JONES & SON LIMITED - CARDIFF


Company Profile Company Filings

Overview

D.R. CECIL JONES & SON LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
D.R. CECIL JONES & SON LIMITED was incorporated 59 years ago on 18/08/1964 and has the registered number: 00816191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

D.R. CECIL JONES & SON LIMITED - CARDIFF

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CELTIC HOUSE CAXTON PLACE
CARDIFF
CF23 8HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN WILLIAMS Sep 1961 British Director 2014-02-28 CURRENT
MR NIKI JAY WATTS Jun 1979 British Director 2014-03-28 CURRENT
MR ADAM DANIEL RICHARD JENKINS Oct 1965 Welsh Director 2020-04-01 CURRENT
MRS MARGARET BERNICE JONES Mar 1931 British Director RESIGNED
MR DAVID RICHARD CECIL JONES Aug 1929 British Director RESIGNED
MR DAVID RICHARD BARTLETT JONES Aug 1963 British Director 2007-06-06 UNTIL 2014-03-28 RESIGNED
MS CATHERINE MARGARET LOUISE JONES Jun 1961 British Director 2004-02-26 UNTIL 2014-03-28 RESIGNED
MR ADAM DANIEL RICHARD JENKINS Oct 1965 Welsh Director 2014-03-28 UNTIL 2018-03-02 RESIGNED
MRS MARGARET BERNICE JONES Mar 1931 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Daniel Richard Jenkins 2016-04-06 10/1965 Cardiff   Significant influence or control
Mr David John Williams 2016-04-06 9/1961 Cardiff   Significant influence or control
Mr Niki Jay Watts 2016-04-06 6/1979 Cardiff   Significant influence or control
Jamform Limited 2016-04-06 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CECIL JONES LIMITED REDDITCH ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
SEA VIEW (MUMBLES) MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
VERSESURE LIMITED REDDITCH ENGLAND Active AUDIT EXEMPTION SUBSI 47730 - Dispensing chemist in specialised stores
AVONCO LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LEGAL-ONLINE LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TRIANGLE PROPERTIES (BRISTOL) LIMITED BRISTOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DIGS (SWANSEA ) LTD BRISTOL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
AVONCO (BRISTOL) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CML JONES LIMITED SWANSEA ... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
DIGS (BRISTOL) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
HOTWELLS DEVELOPMENTS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMBURY BATH LETTINGS LIMITED LONDON Active -... DORMANT 41100 - Development of building projects
DIGS PROPERTIES LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRIANGLE PROPERTIES LETTINGS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SINGLETON PARK DEVELOPMENTS LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DRC & MB JONES LIMITED SWANSEA Dissolved... NO ACCOUNTS FILED None Supplied
CHERRY TREE (BRISTOL) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SINGLETON PARK (BUILD) LTD BRISTOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
LEGAL ON-LINE (BRISTOL) LLP CLIFTON Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
D.R. Cecil Jones & Son Limited 2024-06-06 30-09-2023 £193,073 Cash
D.R. Cecil Jones & Son Limited 2023-03-10 30-09-2022 £229,373 Cash
D.R. Cecil Jones & Son Limited 2022-06-02 30-09-2021 £109,599 Cash
D.R. Cecil Jones & Son Limited 2021-06-01 30-09-2020 £222,408 Cash
D.R. Cecil Jones & Son Limited 2020-09-08 30-09-2019 £160,963 Cash
D.R. Cecil Jones & Son Limited 2019-06-21 30-09-2018 £188,718 Cash
D.R. Cecil Jones & Son Limited 2018-04-20 30-09-2017 £177,363 Cash
D.R. Cecil Jones & Son Limited 2017-04-05 30-09-2016 £184,848 Cash £244,400 equity
D.R. Cecil Jones & Son Limited - Limited company - abbreviated - 11.9 2016-03-03 30-09-2015 £114,859 Cash £157,335 equity
D.R. Cecil Jones & Son Limited - Limited company - abbreviated - 11.6 2015-01-24 30-09-2014 £186,650 Cash £151,193 equity

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