Jcf Nominees Limited in Queen Street LONDON

Jcf Nominees Limited LONDON

Founded in 2011, Jcf Nominees, classified under reg no. 07723188 is an active company. Currently registered at Rex Building EC4R 1EB, London the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Jonathan B., Roxanne P.. Of them, Jonathan B., Roxanne P. have been with the company the longest, being appointed on 31 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jcf Nominees Limited Address / Contact

Office Address	Rex Building
Office Address2	Queen Street
Town	London
Post code	EC4R 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07723188
Date of Incorporation	Fri, 29th Jul 2011
Industry	Non-trading company
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Jonathan B.

Position: Director

Appointed: 31 March 2023

Roxanne P.

Position: Director

Appointed: 31 March 2023

Christopher G.

Position: Director

Appointed: 15 September 2020

Resigned: 31 March 2023

Lesley M.

Position: Secretary

Appointed: 21 January 2020

Resigned: 31 March 2023

Richard H.

Position: Director

Appointed: 27 September 2018

Resigned: 31 March 2023

Douglas M.

Position: Director

Appointed: 12 June 2015

Resigned: 28 February 2020

Roger H.

Position: Director

Appointed: 12 June 2015

Resigned: 31 July 2018

Maxine D.

Position: Director

Appointed: 02 September 2013

Resigned: 12 June 2015

Maxine D.

Position: Secretary

Appointed: 02 September 2013

Resigned: 31 March 2016

Ken C.

Position: Director

Appointed: 22 May 2012

Resigned: 12 June 2015

Simon J.

Position: Director

Appointed: 29 July 2011

Resigned: 31 December 2011

Lynn H.

Position: Director

Appointed: 29 July 2011

Resigned: 02 September 2013

Lynn H.

Position: Secretary

Appointed: 29 July 2011

Resigned: 02 September 2013

Terence J.

Position: Director

Appointed: 29 July 2011

Resigned: 01 October 2014

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Momentum Global Investment Management Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cabim Limited that put Sutton, England as the official address. 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.

Momentum Global Investment Management Limited

Rex Building Queen Street, London, EC4R 1EB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3733094
Notified on	31 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cabim Limited

Quadrant House The Quadrant, Sutton, Surrey, SM2 5AS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09659405
Notified on	6 April 2016
Ceased on	31 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 30th Jun 2024 filed on: 23rd, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 30th Jun 2024 filed on: 23rd, November 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 29th Jul 2023 filed on: 21st, September 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, July 2023	accounts	Free Download (5 pages)
TM01	Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 13th, April 2023	officers	Free Download (1 page)
AP01	On Fri, 31st Mar 2023 new director was appointed. filed on: 13th, April 2023	officers	Free Download (2 pages)
TM02	Fri, 31st Mar 2023 - the day secretary's appointment was terminated filed on: 13th, April 2023	officers	Free Download (1 page)
TM01	Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 13th, April 2023	officers	Free Download (1 page)
AD01	Address change date: Thu, 13th Apr 2023. New Address: Rex Building Queen Street London EC4R 1EB. Previous address: Quadrant House the Quadrant Sutton Surrey SM2 5AS England filed on: 13th, April 2023	address	Free Download (1 page)
AP01	On Fri, 31st Mar 2023 new director was appointed. filed on: 13th, April 2023	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 31st Mar 2023 filed on: 13th, April 2023	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 31st Mar 2023 filed on: 13th, April 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 29th Jul 2022 filed on: 1st, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 29th Jul 2021 filed on: 29th, July 2021	confirmation statement	Free Download (3 pages)
CH01	On Thu, 1st Apr 2021 director's details were changed filed on: 30th, June 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (2 pages)
AP01	On Tue, 15th Sep 2020 new director was appointed. filed on: 16th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 29th Jul 2020 filed on: 6th, August 2020	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Thu, 10th Nov 2016 filed on: 6th, August 2020	persons with significant control	Free Download (3 pages)
TM01	Fri, 28th Feb 2020 - the day director's appointment was terminated filed on: 4th, March 2020	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 21st Jan 2020 filed on: 23rd, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 29th Jul 2019 filed on: 5th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, July 2019	accounts	Free Download (2 pages)
AP01	On Thu, 27th Sep 2018 new director was appointed. filed on: 6th, February 2019	officers	Free Download (2 pages)
AD01	Address change date: Thu, 29th Nov 2018. New Address: Quadrant House the Quadrant Sutton Surrey SM2 5AS. Previous address: St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL filed on: 29th, November 2018	address	Free Download (1 page)
AD01	Address change date: Thu, 29th Nov 2018. New Address: Quadrant House the Quadrant Sutton Surrey SM2 5AS. Previous address: Quadrant House the Quadrant Sutton Surrey SM2 5DE England filed on: 29th, November 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 29th Jul 2018 filed on: 23rd, August 2018	confirmation statement	Free Download (3 pages)
TM01	Tue, 31st Jul 2018 - the day director's appointment was terminated filed on: 23rd, August 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 29th Jul 2017 filed on: 22nd, August 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 29th Jul 2016 filed on: 9th, August 2016	confirmation statement	Free Download (6 pages)
TM02	Thu, 31st Mar 2016 - the day secretary's appointment was terminated filed on: 17th, May 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 29th Jul 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 30th Jul 2015: 100.00 GBP	capital
TM01	Fri, 12th Jun 2015 - the day director's appointment was terminated filed on: 15th, June 2015	officers	Free Download (1 page)
TM01	Fri, 12th Jun 2015 - the day director's appointment was terminated filed on: 15th, June 2015	officers	Free Download (1 page)
AP01	On Fri, 12th Jun 2015 new director was appointed. filed on: 15th, June 2015	officers	Free Download (2 pages)
AP01	On Fri, 12th Jun 2015 new director was appointed. filed on: 15th, June 2015	officers	Free Download (2 pages)
TM01	Wed, 1st Oct 2014 - the day director's appointment was terminated filed on: 14th, October 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AP01	On Mon, 2nd Sep 2013 new director was appointed. filed on: 29th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 29th Jul 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Aug 2014: 100.00 GBP	capital
TM01	Tue, 10th Sep 2013 - the day director's appointment was terminated filed on: 10th, September 2013	officers	Free Download (1 page)
TM01	Tue, 10th Sep 2013 - the day director's appointment was terminated filed on: 10th, September 2013	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 3rd Sep 2013 filed on: 3rd, September 2013	officers	Free Download (1 page)
TM02	Tue, 3rd Sep 2013 - the day secretary's appointment was terminated filed on: 3rd, September 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 29th Jul 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 29th Jul 2012 with full list of members filed on: 1st, August 2012	annual return	Free Download (5 pages)
RP04	Second filing of TM01 previously delivered to Companies House filed on: 22nd, June 2012	document replacement	Free Download (4 pages)
AP01	On Wed, 6th Jun 2012 new director was appointed. filed on: 6th, June 2012	officers	Free Download (2 pages)
TM01	Fri, 13th Jan 2012 - the day director's appointment was terminated filed on: 13th, January 2012	officers	Free Download (3 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 6th, September 2011	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2011	incorporation	Free Download (34 pages)

Jcf Nominees Limited LONDON

Jcf Nominees Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Roxanne P.

Christopher G.

Lesley M.

Richard H.

Douglas M.

Roger H.

Maxine D.

Maxine D.

Ken C.

Simon J.

Lynn H.

Lynn H.

Terence J.

People with significant control

Annual reports financial information

Company filings

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