Jade Consultants (cambridge) Limited

General information

Name:

Jade Consultants (cambridge) Ltd

Office Address:

Elstree House Watson's Yard High Street CB24 8RX Cottenham

Number: 01482047

Incorporation date: 1980-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01482047 44 years ago, Jade Consultants (cambridge) Limited was set up as a Private Limited Company. Its current registration address is Elstree House Watson's Yard, High Street Cottenham. Jade Consultants (cambridge) Limited was registered twenty years ago under the name of Jade Electronics (cambridge). The company's SIC code is 72190, that means Other research and experimental development on natural sciences and engineering. Jade Consultants (cambridge) Ltd released its latest accounts for the period up to 2022-03-31. Its latest confirmation statement was released on 2023-04-14.

Kirsteen D. and David G. are the company's directors and have been working on the company success for thirty one years. In order to help the directors in their tasks, this particular business has been utilizing the expertise of David G. as a secretary since the appointment on 1993-01-01.

  • Previous company's names
  • Jade Consultants (cambridge) Limited 2004-01-21
  • Jade Electronics (cambridge) Limited 1980-02-28

Financial data based on annual reports

Company staff

David G.

Role: Secretary

Appointed: 01 January 1993

Latest update: 24 March 2024

Kirsteen D.

Role: Director

Appointed: 01 January 1993

Latest update: 24 March 2024

David G.

Role: Director

Appointed: 14 April 1991

Latest update: 24 March 2024

People with significant control

Executives who have control over the firm are as follows: Kirsteen D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kirsteen D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 2 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 August 2013
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 5 December 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 October 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
44
Company Age

Similar companies nearby

Closest companies