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- J C A ENGINEERING LTD
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 5 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
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. | Active - Accounts Filed | View Report |
J C A ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/09/2023 - Present (1 years and 2 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 35 |
View Report |
03/09/2023 - Present (1 years and 2 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
MITIE COMPANY SECRETARIAL SERVICES LIMITED 03/09/2023 - Present (1 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/09/2023 - Present (1 years and 2 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 84 Past: 34 |
View Report |
MITIE COMPANY SECRETARIAL SERVICES LIMITED 03/09/2023 - Present (1 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 74 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 | Active - Accounts Filed | View Report |
JCA HQ GROUP HOLDINGS LTD. | Active - Accounts Filed | View Report |
J C A ENGINEERING LTD | Active - Accounts Filed | View Report |
JCA MAINTENANCE LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2023 | Event: New Board Member Peter John Goddard Dickinson (922965327) Appointed |
Date: 26/09/2023 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 22/09/2023 | Event: New Board Member Peter John Goddard Dickinson (931371139) Appointed |
Date: 21/09/2023 | Event: Timothy John Edwins (914932344) has left the board |
Date: 21/09/2023 | Event: Ian Coleman (924544076) has left the board |
Date: 21/09/2023 | Event: Anna Charlotte Stillman (919893351) has left the board |
Date: 21/09/2023 | Event: Ian David Hodges Jackson (910045670) has left the board |
Date: 21/09/2023 | Event: Thomas Andrew Absalom (911463342) has left the board |
Date: 21/09/2023 | Event: David George Johnson (924941017) has left the board |
Date: 21/09/2023 | Event: Dean Cocklin (913246747) has left the board |
Date: 21/09/2023 | Event: Leslie Mak (917147208) has left the board |
Date: 21/09/2023 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (931365323) Appointed |
Date: 21/09/2023 | Event: New Board Member Jeremy Mark Williams (928083153) Appointed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 07/05/2022 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 25/08/2020 | Event: New Accounts filed |
Date: 13/05/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 20/05/2019 | Event: New Confirmation Statement filed |
Date: 16/08/2018 | Event: New Board Member David George Johnson (924941017) Appointed |
Date: 12/06/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 20/04/2018 | Event: New Board Member Ian Coleman (924544076) Appointed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 22/04/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: David Peter Craik (910423177) has left the board |
Date: 21/06/2016 | Event: New Accounts filed |
Date: 10/06/2016 | Event: New Annual Return filed |
Date: 22/02/2016 | Event: Paul Lewis (917608080) has left the board |
Date: 22/02/2016 | Event: Paul Lewis (917608080) has left the board |
Date: 19/10/2015 | Event: New Board Member Leslie Mak (917147208) Appointed |
Date: 19/10/2015 | Event: Leslie Mak (920162786) has left the board |
Date: 12/10/2015 | Event: New Board Member Leslie Mak (920162786) Appointed |
Date: 05/07/2015 | Event: New Accounts filed |
Date: 01/07/2015 | Event: New Company Secretary Anna Charlotte Stillman (919893351) Appointed |
Date: 02/06/2015 | Event: New Annual Return filed |
Date: 07/08/2014 | Event: Steven Larken (912221393) has left the board |
Date: 02/07/2014 | Event: Steven Ian Gilbride (911463358) has left the board |
Date: 20/05/2014 | Event: New Annual Return filed |
Date: 17/05/2014 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: New Annual Return filed |
Date: 31/05/2013 | Event: New Board Member Steven Ian Gilbride (911463358) Appointed |
Date: 31/05/2013 | Event: Change in Reg. Office |
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