J E Sills & Sons Limited. Head office in London. Check Director.

J E Sills & Sons Limited, London

J E Sills & Sons Limited is a private limited company. Once, it was called Clarendon 2000 Limited (changed on 2002-06-24). Located at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, the aforementioned 24 years old firm was incorporated on 2000-03-30 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190), "non-life insurance" (SIC: 65120).
2 directors can be found in the business: Christopher B. (appointed on 10 November 2022), Neil T. (appointed on 26 February 2021). Moving to the secretaries (1 in total), we can name: Andrew H. (appointed on 26 February 2021).

About
Name: J E Sills & Sons Limited
Number: 03960552
Incorporation date: 2000-03-30
End of financial year: 31 December


Address:	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c. 65120 - Non-life insurance

Company staff

People with significant control

Dcj Group Insurance & Risk Management Limited

26 February 2021

Address	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02554999
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David L.

6 April 2016 - 26 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Patricia L.

6 April 2016 - 26 February 2021

Nature of control:	25-50% voting rights 25-50% shares

The date for J E Sills & Sons Limited confirmation statement filing is 2024-04-13. The previous confirmation statement was sent on 2023-03-30. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Dcj Group Insurance & Risk Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Corn Exchange, 55 Mark Lane, EC3R 7NE London. David L. that has 1/2 or less of shares, 1/2 or less of voting rights. Patricia L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 15th, October 2023 \| accounts	Free Download (38 pages)

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AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 15th, October 2023 \| accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 7th, February 2023 \| accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 7th, February 2023 \| accounts	Free Download (72 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022 filed on: 31st, August 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, June 2021 \| accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2022 filed on: 17th, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, May 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 13th, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 15th, June 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 30th Mar 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 16th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 30th Mar 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 13th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 30th Mar 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 8th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 30th Mar 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 10th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 30th Mar 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 17th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 30th Mar 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 30th Mar 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 14th, April 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 13th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 22nd Apr 2009 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 6th, June 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 15th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 15th, October 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 19th Apr 2007 with shareholders record filed on: 19th, April 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 19th Apr 2007 with shareholders record filed on: 19th, April 2007 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 6th, October 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 6th, October 2006 \| accounts	Free Download (13 pages)
363s	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 10th, August 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 10th, August 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to Tue, 27th Apr 2004 with shareholders record filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/04/04 annual return
363s	Annual return up to Tue, 27th Apr 2004 with shareholders record filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/04/04 annual return
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 29th, October 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 29th, October 2003 \| accounts	Free Download (10 pages)
363s	Annual return up to Tue, 6th May 2003 with shareholders record filed on: 6th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th May 2003 with shareholders record filed on: 6th, May 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/05/03 annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 23rd, October 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 23rd, October 2002 \| accounts	Free Download (10 pages)
363s	Annual return up to Mon, 8th Jul 2002 with shareholders record filed on: 8th, July 2002 \| annual return
363s	Annual return up to Mon, 8th Jul 2002 with shareholders record filed on: 8th, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 15th, October 2001 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 15th, October 2001 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 9th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 9th, July 2001 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 6th Apr 2001 with shareholders record filed on: 6th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Apr 2001 with shareholders record filed on: 6th, April 2001 \| annual return	Free Download (6 pages)

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