Jade China Limited is a private limited company located at 22 St. Stephens Road, Cold Norton, Chelmsford CM2 6JE. Incorporated on 2020-04-06, this 4-year-old company is run by 2 directors.
Director Ronald B., appointed on 01 April 2021. Director Michael V., appointed on 31 March 2021.
The company is officially categorised as "other building completion and finishing" (Standard Industrial Classification code: 43390).
The latest confirmation statement was sent on 2023-04-01 and the deadline for the next filing is 2024-04-15. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 22 St. Stephens Road |
| Office Address2 | Cold Norton |
| Town | Chelmsford |
| Post code | CM2 6JE |
| Country of origin | United Kingdom |
| Registration Number | 12547143 |
| Date of Incorporation | Mon, 6th Apr 2020 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 31 March 2021
The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Beattie Passive Group Limited from Chelmsford, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Michael V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Fd Secretarial Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Beattie Passive Group Limited
22 St. Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 09301632 |
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares |
Michael V.
| Notified on | 31 March 2021 |
| Ceased on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 6 April 2020 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 100 |
| Other Debtors | 100 | ||
| Other | |||
| Amounts Owed By Group Undertakings | 100 | 100 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (6 pages) |
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