JCRA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

JCRA GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JCRA GROUP LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08255583. The accounts status is TOTAL EXEMPTION FULL.

JCRA GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

12 ST JAMES'S SQUARE
LONDON
ENGLAND
SW1Y 4LB

This Company Originates in : United Kingdom
Previous trading names include:
JCRA NEWCO LIMITED (until 22/03/2013)

Confirmation Statements

Last Statement Next Statement Due
06/10/2022 20/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE ALEXANDER MACDONALD Mar 1976 British Director 2019-11-08 CURRENT
MRS JACQUELENE BOWIE Apr 1973 British Director 2013-01-10 CURRENT
JOHN CHRISTOPHER DANIEL RATHBONE Mar 1948 British Director 2012-10-16 UNTIL 2017-08-25 RESIGNED
PAUL NEWMAN Sep 1956 British Director 2013-01-15 UNTIL 2017-08-25 RESIGNED
MR ALAN ADAMS MURRAY Dec 1948 British Director 2013-01-18 UNTIL 2013-02-27 RESIGNED
MR IAN PHILIP MACFARLANE Feb 1961 British Director 2013-01-10 UNTIL 2019-11-08 RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2013-01-10 UNTIL 2017-08-25 RESIGNED
MR IVAN HARKINS Dec 1982 Irish Director 2017-08-25 UNTIL 2018-09-05 RESIGNED
MR BRIAN DAVID CONLY Feb 1978 American Director 2019-11-08 UNTIL 2022-08-12 RESIGNED
MR CYRIL JOHN EDWARDS Feb 1950 British Director 2012-10-16 UNTIL 2015-06-08 RESIGNED
MRS VIRGINIA HEATHER SYMONS Secretary 2013-02-27 UNTIL 2018-05-03 RESIGNED
MR MATTHEW THOMAS WATERMAN Jun 1963 British Director 2012-10-16 UNTIL 2019-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensco 1149 Limited 2017-08-25 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
JCRA Group Limited - Accounts to registrar (filleted) - small 18.2 2022-05-06 31-12-2021

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