Jcp Holdings Limited. Head office in Reading. Check Director.

Jcp Holdings Limited, Reading

Jcp Holdings Limited is a private limited company. Located at Wyvols Court Basingstoke Road, Swallowfield, Reading RG7 1WY, this 17 years old company was incorporated on 2007-03-12 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of construction holding companies" (SIC: 64203).
1 director can be found in this company: Martin J. (appointed on 12 March 2007). When it comes to the secretaries (1 in total), we can name: Jane J. (appointed on 12 March 2007).

About
Name: Jcp Holdings Limited
Number: 06152157
Incorporation date: 2007-03-12
End of financial year: 30 April


Address:	Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY
SIC code:	64209 - Activities of other holding companies n.e.c. 64203 - Activities of construction holding companies

Company staff

People with significant control

Martin J.

6 April 2016

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

Jane J.

6 April 2016

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

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Number Shares Allotted	-	5	5	5	5	5	-	-	-	-	-
Shareholder Funds	52,365	52,365	2,365	2,365	2,365	2,368	-	-	-	-	-
Total Assets Less Current Liabilities	52,365	52,365	2,365	2,365	2,365	2,368	2,368	2,368	2,368	2,368	2,368

The deadline for Jcp Holdings Limited confirmation statement filing is 2024-03-26. The previous one was sent on 2023-03-12. The due date for the next annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Martin J. who has 1/2 or less of shares, 1/2 or less of voting rights. Jane J. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Sun, 12th Mar 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Sun, 12th Mar 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 29th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 12th Mar 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 29th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 12th Mar 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 12th Mar 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 29th, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 12th Mar 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Mon, 12th Mar 2018 filed on: 8th, April 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Sun, 1st Oct 2017 filed on: 8th, April 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Sun, 1st Oct 2017 director's details were changed filed on: 8th, April 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Sun, 1st Oct 2017 filed on: 8th, April 2018 \| persons with significant control	Free Download (2 pages)
CH03	On Sun, 1st Oct 2017 secretary's details were changed filed on: 8th, April 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, January 2018 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on Mon, 2nd Oct 2017 to Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY filed on: 2nd, October 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 12th Mar 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (7 pages)
SH01	Capital declared on Sun, 20th Mar 2016: 8.00 GBP filed on: 10th, April 2017 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 29th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Mar 2016 filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 30th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Mar 2015 filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 26th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Mar 2014 filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Apr 2014: 5.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Mar 2013 filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 30th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Mar 2012 filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Mar 2011 filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
CH01	On Tue, 18th May 2010 director's details were changed filed on: 31st, March 2011 \| officers	Free Download (2 pages)
CH03	On Tue, 18th May 2010 secretary's details were changed filed on: 31st, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 26th, January 2011 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to Fri, 30th Apr 2010 from Wed, 31st Mar 2010 filed on: 4th, November 2010 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Tue, 18th May 2010. Old Address: Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX filed on: 18th, May 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Mar 2010 filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 16th Mar 2009 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 13th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 3rd Apr 2008 with complete member list filed on: 3rd, April 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 4 shares on Mon, 12th Mar 2007. Value of each share 1 £, total number of shares: 5. filed on: 5th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Mon, 12th Mar 2007. Value of each share 1 £, total number of shares: 5. filed on: 5th, June 2007 \| capital	Free Download (2 pages)
288b	On Sat, 21st Apr 2007 Secretary resigned filed on: 21st, April 2007 \| officers	Free Download (1 page)
288a	On Sat, 21st Apr 2007 New director appointed filed on: 21st, April 2007 \| officers	Free Download (2 pages)
288a	On Sat, 21st Apr 2007 New secretary appointed filed on: 21st, April 2007 \| officers	Free Download (1 page)
288b	On Sat, 21st Apr 2007 Secretary resigned filed on: 21st, April 2007 \| officers	Free Download (1 page)
288b	On Sat, 21st Apr 2007 Director resigned filed on: 21st, April 2007 \| officers	Free Download (1 page)
288a	On Sat, 21st Apr 2007 New secretary appointed filed on: 21st, April 2007 \| officers	Free Download (1 page)
288b	On Sat, 21st Apr 2007 Director resigned filed on: 21st, April 2007 \| officers	Free Download (1 page)
288a	On Sat, 21st Apr 2007 New director appointed filed on: 21st, April 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2007 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2007 \| incorporation	Free Download (12 pages)

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