Jcp Consulting Limited

General information

Name:

Jcp Consulting Ltd

Office Address:

Lomond House 85 - 87 Holywood Road BT4 3BD Belfast

Number: NI042055

Incorporation date: 2001-11-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. NI042055 16 years ago, Jcp Consulting Limited is categorised as a Private Limited Company. The present office address is Lomond House, 85 - 87 Holywood Road Belfast. This company's declared SIC number is 71129 which stands for Other engineering activities. The latest financial reports cover the period up to 2016-05-31 and the latest annual confirmation statement was submitted on 2016-11-30.

The firm owes its success and constant growth to six directors, who are Barry Crozier, Stuart Richard Robert Mackenzie, Richard James Turkington and 3 other members of the Management Board who might be found within the Company Staff section of this page, who have been managing the firm for one year. In order to find professional help with legal documentation, this firm has been using the skills of Robert William Carson as a secretary since November 2001.

Financial data based on annual reports

Company staff

Barry Crozier

Date of birth: May 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 17 November 2016

Occupation: Chartered Engineer

Address: Lomond House, 85 - 87 Holywood Road, Belfast, BT4 3BD

Residence: Northern Ireland

Latest update: 24 August 2017

Stuart Richard Robert Mackenzie

Date of birth: February 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 30 June 2015

Occupation: Director

Address: Lomond House, 85 - 87 Holywood Road, Belfast, BT4 3BD

Residence: Northern Ireland

Latest update: 24 August 2017

Richard James Turkington

Date of birth: July 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 30 June 2015

Occupation: Director

Address: Lomond House, 85 - 87 Holywood Road, Belfast, BT4 3BD

Residence: Northern Ireland

Latest update: 24 August 2017

Martin James Bogan

Date of birth: July 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 30 June 2015

Occupation: Director

Address: Lomond House, 85 - 87 Holywood Road, Belfast, BT4 3BD

Residence: Northern Ireland

Latest update: 24 August 2017

Robert William Carson

Role: Secretary

Appointed: 30 November 2001

Address: 40 Knocklofty Park, Belfast, BT43NB

Latest update: 24 August 2017

Robert William Carson

Date of birth: November 1960

Age: 56 years old

Nationality: British

Role: Director

Appointed: 30 November 2001

Occupation: Accountant

Address: Knocklofty Park, Belfast, County Antrim, BT4 3NB

Residence: Northern Ireland

Latest update: 24 August 2017

James Joseph Kingsmore

Date of birth: August 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 30 November 2001

Occupation: Engineer

Address: Maxwell Road, Bangor, Co. Down, BT20 3SG, Northern Ireland

Residence: Northern Ireland

Latest update: 24 August 2017

James Declan Farrell

Date of birth: July 1950

Age: 67 years old

Nationality: Irish

Role: Director

Appointed: 30 November 2001

Resigned: 30 September 2012

Occupation: Surveyor

Address: 38 North Parade, Belfast, BT7 2GG

Residence: Northern Ireland

Latest update: 24 August 2017

People with significant control

Accounts Documents

Account next due date 28 February 2018
Account last made up date 31 May 2016
Confirmation statement next due date 14 December 2019
Confirmation statement last made up date 30 November 2016
Account category Total Exemption Small
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 27 March 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 February 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26 February 2015
Annual Accounts
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
Annual Accounts 28 February 2017
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts 29 February 2016
Date Approval Accounts 29 February 2016

Shareholders

In accordance with the recently submitted annual return, Jcp Consulting Limited has 3 shareholders. Robert William Carson is the holder of 33.3% of shares, James Joseph Kingsmore possesses 33.3%, James Declan Farrell has 33.3%. The total amount of shares is 114378 and one share is worth 1 GBP. In effect, company shares aggregated value equals 114378 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Robert William Carson 38126 ORDINARY GBP 33.3%
James Joseph Kingsmore 38126 ORDINARY GBP 33.3%
James Declan Farrell 38126 ORDINARY GBP 33.3%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Total exemption small company accounts data made up to 31st May 2016 (AA)
filed on: 28th, February 2017
accounts
Free Download (3 pages)
Total exemption small company accounts data made up to 31st May 2016 (AA)
filed on: 28th, February 2017
accounts
Free Download (3 pages)
Mr Barry Crozier was appointed as a director on 17th November 2016 (AP01)
filed on: 13th, December 2016
officers
Free Download (2 pages)
Confirmation statement with updates 30th November 2016 (CS01)
filed on: 13th, December 2016
confirmation statement
Free Download (5 pages)
Total exemption small company accounts data made up to 31st May 2015 (AA)
filed on: 29th, February 2016
accounts
Free Download (4 pages)
Annual return drawn up to 30th November 2015 with full list of members (AR01)
filed on: 23rd, December 2015
annual return
Free Download (7 pages)
Registration of charge NI0420550001, created on 25th September 2015 (MR01)
filed on: 28th, September 2015
mortgage
Free Download (29 pages)
Mr Richard James Turkington was appointed as a director on 30th June 2015 (AP01)
filed on: 30th, July 2015
officers
Free Download (2 pages)
Mr Martin James Bogan was appointed as a director on 30th June 2015 (AP01)
filed on: 30th, July 2015
officers
Free Download (2 pages)
Mr Stuart Richard Robert Mackenzie was appointed as a director on 30th June 2015 (AP01)
filed on: 30th, July 2015
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 31st May 2014 (AA)
filed on: 26th, February 2015
accounts
Free Download (4 pages)
Annual return drawn up to 30th November 2014 with full list of members (AR01)
filed on: 23rd, December 2014
annual return
Free Download (5 pages)
Statement of Capital on 23rd December 2014: 114378.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st May 2013 (AA)
filed on: 28th, February 2014
accounts
Free Download (4 pages)
Annual return drawn up to 30th November 2013 with full list of members (AR01)
filed on: 24th, December 2013
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 31st May 2012 (AA)
filed on: 27th, March 2013
accounts
Free Download (4 pages)
Annual return drawn up to 30th November 2012 with full list of members (AR01)
filed on: 27th, December 2012
annual return
Free Download (5 pages)
On 30th September 2012 James Declan Farrell ceased to be a director. (TM01)
filed on: 19th, December 2012
officers
Free Download (1 page)
Total exemption small company accounts data made up to 31st May 2011 (AA)
filed on: 1st, March 2012
accounts
Free Download (5 pages)
Annual return drawn up to 30th November 2011 with full list of members (AR01)
filed on: 23rd, December 2011
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 31st May 2010 (AA)
filed on: 3rd, May 2011
accounts
Free Download (9 pages)
On 30th November 2010 James Declan Farrell director's details were changed (CH01)
filed on: 11th, January 2011
officers
Free Download (2 pages)
Annual return drawn up to 30th November 2010 with full list of members (AR01)
filed on: 11th, January 2011
annual return
Free Download (6 pages)
On 11th January 2011 Robert William Carson director's details were changed (CH01)
filed on: 11th, January 2011
officers
Free Download (2 pages)
On 30th November 2010 James Joseph Kingsmore director's details were changed (CH01)
filed on: 11th, January 2011
officers
Free Download (2 pages)
Annual return drawn up to 30th November 2009 with full list of members (AR01)
filed on: 22nd, October 2010
annual return
Free Download (15 pages)
Total exemption small company accounts data made up to 31st May 2009 (AA)
filed on: 19th, October 2010
accounts
Free Download (6 pages)
Total exemption small company accounts data made up to 31st May 2008 (AA)
filed on: 4th, February 2010
accounts
Free Download (6 pages)
Annual return drawn up to 30th November 2007 (AR01)
filed on: 27th, January 2010
annual return
Free Download (8 pages)
Annual return drawn up to 30th November 2005 (AR01)
filed on: 27th, January 2010
annual return
Free Download (8 pages)
Annual return drawn up to 30th November 2008 with full list of members (AR01)
filed on: 27th, January 2010
annual return
Free Download (7 pages)
Annual return drawn up to 30th November 2006 (AR01)
filed on: 27th, January 2010
annual return
Free Download (8 pages)
On 1st November 2008 James Joseph Kingsmore*************** director's details were changed (CH01)
filed on: 27th, January 2010
officers
Free Download (2 pages)
Annual return drawn up to 30th November 2004 (AR01)
filed on: 26th, January 2010
annual return
Free Download (8 pages)
31/05/07 annual accts (AC(NI))
filed on: 27th, June 2008
accounts
Free Download (6 pages)
31/05/06 annual accts (AC(NI))
filed on: 2nd, July 2007
accounts
Free Download (6 pages)
31/05/05 annual accts (AC(NI))
filed on: 30th, March 2007
accounts
Free Download (6 pages)
31/05/04 annual accts (AC(NI))
filed on: 20th, April 2006
accounts
Free Download (8 pages)
Return of allot of shares (G98-2(NI))
filed on: 13th, May 2004
capital
Free Download (2 pages)
30/11/03 annual return shuttle (371S(NI))
filed on: 12th, May 2004
annual return
Free Download (6 pages)
31/05/03 annual accts (AC(NI))
filed on: 7th, April 2004
accounts
Free Download (8 pages)
30/11/02 annual return shuttle (371S(NI))
filed on: 12th, March 2003
annual return
Free Download (5 pages)
Change of ARD (233(NI))
filed on: 27th, July 2002
accounts
Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 12th, June 2002
resolution
Change in sit reg add (295(NI))
filed on: 12th, June 2002
address
Updated mem and arts (UDM+A(NI))
filed on: 12th, June 2002
incorporation
Free Download (16 pages)
Not of incr in nom cap (133(NI))
filed on: 12th, June 2002
capital
Free Download (1 page)
Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 11th, June 2002
resolution
Updated mem and arts (UDM+A(NI))
filed on: 11th, June 2002
incorporation
Free Download (16 pages)
On 20th December 2001 Change of dirs/sec (296(NI))
filed on: 20th, December 2001
officers
Memorandum (MEM(NI))
filed on: 30th, November 2001
incorporation
Articles (ARTS(NI))
filed on: 30th, November 2001
incorporation
Decln complnce reg new co (G23(NI))
filed on: 30th, November 2001
other
Free Download
Pars re dirs/sit reg off (G21(NI))
filed on: 30th, November 2001
other
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Services (by SIC Code)

  • 71129 : Other engineering activities
  • 74902 : Quantity surveying activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
15
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