J C A ENGINEERING LTD - LONDON
Company Profile | Company Filings |
Overview
J C A ENGINEERING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
J C A ENGINEERING LTD was incorporated 22 years ago on 08/05/2002 and has the registered number: 04433957. The accounts status is FULL and accounts are next due on 30/09/2024.
J C A ENGINEERING LTD was incorporated 22 years ago on 08/05/2002 and has the registered number: 04433957. The accounts status is FULL and accounts are next due on 30/09/2024.
J C A ENGINEERING LTD - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
74100 - specialised design activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 12 THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARZEN LIMITED (until 17/08/2004)
MARZEN LIMITED (until 17/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2023-09-03 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2023-09-03 | CURRENT |
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-09-03 | CURRENT | ||
MR IAN DAVID HODGES JACKSON | Feb 1969 | British | Director | 2004-09-20 UNTIL 2023-09-03 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-05-08 UNTIL 2002-05-09 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-08 UNTIL 2002-05-09 | RESIGNED | ||
MRS SUSAN GADD | Dec 1965 | Secretary | 2006-06-01 UNTIL 2013-02-27 | RESIGNED | |
CHRISTINE GRANT | Dec 1950 | Secretary | 2002-05-09 UNTIL 2004-09-20 | RESIGNED | |
WENDY HODGES JACKSON | Jan 1972 | British | Secretary | 2004-09-20 UNTIL 2006-06-01 | RESIGNED |
ANNA CHARLOTTE STILLMAN | Secretary | 2015-06-23 UNTIL 2023-09-03 | RESIGNED | ||
IAN COLEMAN | Jul 1961 | British | Director | 2018-01-25 UNTIL 2023-09-03 | RESIGNED |
MR DAVID PETER CRAIK | Jul 1964 | British | Director | 2005-01-01 UNTIL 2017-04-06 | RESIGNED |
MR DAVID GEORGE JOHNSON | May 1968 | British | Director | 2018-08-06 UNTIL 2023-09-03 | RESIGNED |
WENDY HODGES JACKSON | Jan 1972 | British | Director | 2002-05-09 UNTIL 2008-01-01 | RESIGNED |
MR STEVEN GILBRIDE | May 1973 | British | Director | 2013-03-27 UNTIL 2014-06-30 | RESIGNED |
MR TIMOTHY JOHN EDWINS | Nov 1971 | British | Director | 2010-02-18 UNTIL 2023-09-03 | RESIGNED |
MR PAUL JOHN AGUILAR | Apr 1963 | British | Director | 2004-09-20 UNTIL 2009-11-26 | RESIGNED |
DEAN COCKLIN | Sep 1968 | British | Director | 2008-08-01 UNTIL 2023-09-03 | RESIGNED |
MR PAUL LEWIS | Mar 1961 | British | Director | 2013-03-27 UNTIL 2016-01-31 | RESIGNED |
MR THOMAS ANDREW ABSALOM | Sep 1973 | British | Director | 2010-01-01 UNTIL 2023-09-03 | RESIGNED |
MR LESLIE MAK | Dec 1966 | British | Director | 2015-09-22 UNTIL 2023-09-03 | RESIGNED |
MR STEVEN LARKEN | Dec 1971 | British | Director | 2013-03-29 UNTIL 2014-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jca Hq Group Holdings Ltd. | 2016-04-26 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-03-31 | 31-12-2022 | 18,727,329 Cash 12,399,673 equity |
ACCOUNTS - Final Accounts | 2022-05-05 | 31-12-2021 | 14,183,875 Cash 8,831,775 equity |