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 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.
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)
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 |
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 |