J P M CAPITAL FINANCE LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
J P M CAPITAL FINANCE LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
J P M CAPITAL FINANCE LIMITED was incorporated 9 years ago on 09/07/2015 and has the registered number: 09679459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
J P M CAPITAL FINANCE LIMITED was incorporated 9 years ago on 09/07/2015 and has the registered number: 09679459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
J P M CAPITAL FINANCE LIMITED - CHESTER
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
WAVERTON HOUSE BELL MEADOW BUSINESS PARK PARK LANE
CHESTER
CH4 9EP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JP MAC & CO LIMITED (until 28/11/2017)
JP MAC & CO LIMITED (until 28/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL RICHARD MCPHERSON | Sep 1984 | Scottish | Director | 2015-07-09 | CURRENT |
| RACHEL GREGORY | Feb 1984 | British | Director | 2020-10-01 | CURRENT |
| MR PAUL RICHARD MCPHERSON | Secretary | 2015-07-09 | CURRENT | ||
| MR MICHAEL EDWARD WILSON | Sep 1983 | British | Director | 2017-11-01 UNTIL 2019-07-31 | RESIGNED |
| MR JAMIE MCELWAINE | Oct 1983 | British | Director | 2016-10-25 UNTIL 2021-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Edward Wilson | 2017-11-01 - 2019-08-01 | 9/1983 | Chester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Rhondda Mcelwaine | 2017-03-30 - 2017-11-01 | 12/1947 | Holywell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jamie Mcelwaine | 2016-10-25 - 2021-11-22 | 10/1983 | Chester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Richard Mcpherson | 2016-04-06 | 9/1984 | Chester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| J P M Capital Finance Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-21 | 31-07-2023 | £71,422 Cash £53,546 equity |
| J P M Capital Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-31 | 31-07-2021 | £179,746 Cash £205,921 equity |
| J P M Capital Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 31-07-2020 | £100,114 Cash £220,936 equity |
| J P M Capital Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-26 | 31-07-2019 | £212,564 Cash £201,633 equity |
| J P M Capital Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-27 | 31-07-2018 | £66,069 Cash £63,126 equity |
| JP Mac & Co Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-03 | 31-07-2017 | £737 Cash £26,637 equity |