Jcp Consulting Engineers Limited

General information

Name:

Jcp Consulting Engineers Ltd

Office Address:

1-2 Brenkley Way Blezard Business Park Seaton Burn NE13 6DS Newcastle Upon Tyne

Number: 08017776

Incorporation date: 2012-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Jcp Consulting Engineers Limited. The firm was founded twelve years ago and was registered under 08017776 as the registration number. The headquarters of the firm is located in Newcastle Upon Tyne. You can reach them at 1-2 Brenkley Way, Blezard Business Park Seaton Burn. The firm began under the name Misist, though for the last 10 years has operated under the name Jcp Consulting Engineers Limited. This company's principal business activity number is 71129 and their NACE code stands for Other engineering activities. The most recent financial reports describe the period up to 2022-04-30 and the most recent annual confirmation statement was submitted on 2023-04-03.

Currently, this company is led by one director: Simon J., who was appointed in 2012. That company had been overseen by Robert J. until 2 years ago. Additionally another director, including Michael K. gave up the position in 2024.

  • Previous company's names
  • Jcp Consulting Engineers Limited 2014-04-02
  • Misist Limited 2012-04-03

Company staff

Simon J.

Role: Director

Appointed: 03 April 2012

Latest update: 7 April 2024

People with significant control

The companies with significant control over the firm are as follows: Sear Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Newcastle Upon Tyne at Blezard Business Park, Seaton Burn, NE13 6DS, Tyne and Wear and was registered as a PSC under the reg no 14903674. Simon J. has substantial control or influence over the company.

Sear Holdings Limited
Address: 1-2 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, NE13 6DS, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14903674
Notified on 2 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon J.
Notified on 3 April 2018
Nature of control:
substantial control or influence
Michael K.
Notified on 10 August 2022
Ceased on 2 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/04/30 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
12
Company Age

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