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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE HOSPITAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED LONDON ENGLAND ... FULL 81100 - Combined facilities support activities
BATEMAN'S CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
INDUSTRIAL SERVICES INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE BUILDING SERVICES (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE INTEGRATED SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MITIE SECURITY SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MITIE FS (UK) LIMITED LONDON ENGLAND Active FULL 97000 - Activities of households as employers of domestic personnel
BROADREACH GROUP LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
MITIE CATERING SERVICES LIMITED LONDON ENGLAND Active FULL 56210 - Event catering activities
MITIE (DEFENCE) LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
G.B. ELECTRONICS LIMITED LONDON UNITED KINGDOM Active FULL 62030 - Computer facilities management activities
MITIE FM LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
MITIE ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FIRST SECURITY GROUP LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
BUILDING & PROPERTY TRUSTEES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JCA MAINTENANCE LTD STEVENAGE Dissolved... SMALL 33190 - Repair of other equipment
JCA HQ GROUP HOLDINGS LTD. LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MITIE FIRE SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

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

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