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Jcp Electrical Mechanical Services Ltd CARNFORTH


Jcp Electrical Mechanical Services Ltd is a private limited company registered at 10 Gressingham South Lakeland Leisure, Borwick Lane, Carnforth LA6 1BH. Incorporated on 2018-10-31, this 5-year-old company is run by 1 director.
Director Daniel G., appointed on 01 November 2021.
The company is categorised as "other engineering activities" (SIC: 71129).
The last confirmation statement was filed on 2020-05-11 and the date for the subsequent filing is 2021-05-25. What is more, the statutory accounts were filed on 31 October 2019 and the next filing should be sent on 31 July 2021.

Jcp Electrical Mechanical Services Ltd Address / Contact

Office Address 10 Gressingham South Lakeland Leisure
Office Address2 Borwick Lane
Town Carnforth
Post code LA6 1BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11651166
Date of Incorporation Wed, 31st Oct 2018
Industry Other engineering activities
End of financial Year 31st October
Company age 6 years old
Account next due date Sat, 31st Jul 2021 (1003 days after)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Tue, 25th May 2021 (2021-05-25)
Last confirmation statement dated Mon, 11th May 2020

Company staff

Daniel G.

Position: Director

Appointed: 01 November 2021

Paul C.

Position: Director

Appointed: 09 May 2020

Resigned: 01 November 2021

Bryan T.

Position: Director

Appointed: 15 November 2019

Resigned: 09 May 2020

Peter V.

Position: Director

Appointed: 31 October 2018

Resigned: 17 October 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats identified, there is Dan G. This PSC and has 75,01-100% shares. Another entity in the PSC register is Paul C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cfs Secretaries Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited", 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.

Dan G.

Notified on 1 November 2021
Nature of control: 75,01-100% shares

Paul C.

Notified on 9 May 2020
Ceased on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority Companies Act
Legal form Limited
Notified on 15 November 2019
Ceased on 9 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 15 November 2019
Ceased on 9 May 2020
Nature of control: significiant influence or control

Peter V.

Notified on 31 October 2018
Ceased on 17 October 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
New director was appointed on 2021-11-01
filed on: 9th, December 2021
Free Download (2 pages)

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