J C A International Sales Promotion Services Limited

General information

Name:

J C A International Sales Promotion Services Ltd

Office Address:

9 Ensign House Admirals Way Marsh Wall E14 9XQ London

Number: 03427899

Incorporation date: 1997-09-02

Dissolution date: 2022-12-23

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 03427899 27 years ago, J C A International Sales Promotion Services Limited had been a private limited company until 2022-12-23 - the day it was officially closed. The official office address was 9 Ensign House Admirals Way, Marsh Wall London. The firm was known as J C A International until 1997-09-08 then the business name got changed.

As mentioned in the following enterprise's executives list, there were four directors to name just a few: Janet C. and John C..

John C. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • J C A International Sales Promotion Services Limited 1997-09-08
  • J C A International Limited 1997-09-02

Financial data based on annual reports

Company staff

Janet C.

Role: Director

Appointed: 02 September 1997

Latest update: 4 January 2023

Janet C.

Role: Secretary

Appointed: 02 September 1997

Latest update: 4 January 2023

John C.

Role: Director

Appointed: 02 September 1997

Latest update: 4 January 2023

People with significant control

John C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 27 August 2021
Confirmation statement last made up date 13 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 01 May 2014
Date Approval Accounts 7 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts 29 July 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 29 July 2013
Annual Accounts 4 August 2014
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 4 August 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2015
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts 12 October 2016
Date Approval Accounts 12 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 (AA)
filed on: 14th, May 2021
accounts
Free Download Download filing (16 pages)

Additional Information

HQ address,
2013

Address:

Beechey House 87 Church Street

Post code:

RG45 7AW

City / Town:

Crowthorne

HQ address,
2014

Address:

Beechey House 87 Church Street

Post code:

RG45 7AW

City / Town:

Crowthorne

HQ address,
2015

Address:

Beechey House 87 Church Street

Post code:

RG45 7AW

City / Town:

Crowthorne

HQ address,
2016

Address:

Beechey House 87 Church Street

Post code:

RG45 7AW

City / Town:

Crowthorne

Accountant/Auditor,
2015 - 2016

Name:

Pkb Uk Llp

Address:

Beechey House 87 Church Street

Post code:

RG45 7AW

City / Town:

Crowthorne

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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