JCA HEAD CO LIMITED - LONDON


Company Profile Company Filings

Overview

JCA HEAD CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JCA HEAD CO LIMITED was incorporated 8 years ago on 16/10/2015 and has the registered number: 09828272. The accounts status is GROUP and accounts are next due on 30/09/2024.

JCA HEAD CO 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 31/12/2022 30/09/2024

Registered Office

LEVEL 12, THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

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
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-09-04 CURRENT
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
MR PAUL LEWIS Mar 1961 British Director 2015-10-16 UNTIL 2016-01-31 RESIGNED
MR DAVID PETER CRAIK Jul 1964 British Director 2015-10-16 UNTIL 2017-04-06 RESIGNED
MR IAN DAVID HODGES JACKSON Feb 1969 British Director 2015-10-16 UNTIL 2023-09-03 RESIGNED
MR THOMAS ANDREW ABSALOM Sep 1973 British Director 2015-10-16 UNTIL 2023-09-03 RESIGNED
ANNA CHARLOTTE STILLMAN Secretary 2015-10-16 UNTIL 2023-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Limited 2023-09-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian David Hodges Jackson 2016-04-06 - 2023-09-03 2/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Peter Craik 2016-04-06 - 2018-04-06 7/1964 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATEMAN'S CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BROADREACH GROUP LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
B.I.C.F. LIMITED TAUNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
BUILDING & PROPERTY TRUSTEES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
J C A ENGINEERING LTD LONDON ENGLAND Active FULL 43210 - Electrical installation
JCA MAINTENANCE LTD STEVENAGE Dissolved... SMALL 33190 - Repair of other equipment
WRENSPIRE PROJECTS LTD THAME Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JCA ESTATES LIMITED HERTFORD Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
JCA NETWORKS LTD STEVENAGE Dissolved... SMALL 62090 - Other information technology service activities
JCA CORPORATE SERVICES LIMITED STEVENAGE Dissolved... SMALL 62030 - Computer facilities management activities
JCA ELECTRICAL LIMITED STEVENAGE Dissolved... SMALL 43210 - Electrical installation
JCA HQ GROUP HOLDINGS LTD. LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SWIFTBROOK LIMITED STEVENAGE Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
JCA ASPIRE LTD STEVENAGE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
16 CHALCOT ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
WHITESPACE MODULAR DATA CENTRES LIMITED HODDESDON Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
JCA HQ DEVELOPMENTS LIMITED STEVENAGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
JCA (KPDCC) LIMITED STEVENAGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PAUL LEWIS ENGINEERING SERVICES LIMITED EAST HORSLEY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-31 31-12-2022 1,647,036 equity
ACCOUNTS - Final Accounts 2022-05-05 31-12-2021 1,647,036 equity

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