J C A ENGINEERING LTD
Active - Accounts Filed
General Information
NAME
J C A ENGINEERING LTD
COMPANY NUMBER
04433957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
08/05/2002
(22 years and 7 months old)
WEBSITE
www.jca.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/05/2002
17/08/2004
MARZEN LIMITED
LONDON
SE1 9SG
Telephone: 01438847020
TPS: No
Level 12 The Shard
London Bridge Street
London
SE1 9SG
SE1 9SG
Solar House
Kings Way
Stevenage
Hertfordshire
SG1 2UA
Telephone: 847020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JCA HQ GROUP HOLDINGS LTD. | In Liquidation | View Report |
| J C A ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
Credit Risk Overview
Want to learn more about J C A ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J C A ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J C A ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2023 - Present (1 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 39 |
View Report |
|
03/09/2023 - Present (1 years and 3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MITIE COMPANY SECRETARIAL SERVICES LIMITED 03/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2023 - Present (1 years and 3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 86 Past: 34 |
View Report |
|
03/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JCA HEAD CO LIMITED | In Liquidation | View Report |
| JCA HQ GROUP HOLDINGS LTD. | In Liquidation | View Report |
| J C A ENGINEERING LTD | Active - Accounts Filed | View Report |
| JCA MAINTENANCE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 26/09/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 22/09/2023 | New Board Member Peter John Goddard Dickinson (931371139) Appointed |
| 21/09/2023 | Timothy John Edwins (914932344) has left the board |
| 21/09/2023 | Ian Coleman (924544076) has left the board |
| 21/09/2023 | Anna Charlotte Stillman (919893351) has left the board |
| 21/09/2023 | Ian David Hodges Jackson (910045670) has left the board |
| 21/09/2023 | Thomas Andrew Absalom (911463342) has left the board |
| 21/09/2023 | David George Johnson (924941017) has left the board |
| 21/09/2023 | Dean Cocklin (913246747) has left the board |
| 21/09/2023 | Leslie Mak (917147208) has left the board |
| 21/09/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (931365323) Appointed |
| 21/09/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 24/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Board Member David George Johnson (924941017) Appointed |
| 12/06/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Ian Coleman (924544076) Appointed |
| 16/05/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 18/04/2017 | David Peter Craik (910423177) has left the board |
| 21/06/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 22/02/2016 | Paul Lewis (917608080) has left the board |
| 22/02/2016 | Paul Lewis (917608080) has left the board |
| 19/10/2015 | New Board Member Leslie Mak (917147208) Appointed |
| 19/10/2015 | Leslie Mak (920162786) has left the board |
| 12/10/2015 | New Board Member Leslie Mak (920162786) Appointed |
| 05/07/2015 | New Accounts filed |
| 01/07/2015 | New Company Secretary Anna Charlotte Stillman (919893351) Appointed |
| 02/06/2015 | New Annual Return filed |
| 07/08/2014 | Steven Larken (912221393) has left the board |
| 02/07/2014 | Steven Ian Gilbride (911463358) has left the board |
| 20/05/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 13/08/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 31/05/2013 | New Board Member Steven Ian Gilbride (911463358) Appointed |
| 31/05/2013 | Change in Reg. Office |
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