St James's Park
London
SW1H 0BD
Secretary Name | John Alison Cox |
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Status | Current |
Appointed | 17 October 2014(36 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Correspondence Address | 5th Floor 55 Broadway St James's Park London SW1H 0BD |
Director Name | Trevor Mattacks |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(14 years, 2 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 18 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 131 Edgware Road London W2 2AP |
Director Name | Rosalind Claire Cox |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(14 years, 2 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 17 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swan House, 81 Blythe Road London W14 0HP |
Director Name | Elizabeth Beaumont Cox |
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Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(14 years, 2 months after company formation) |
Appointment Duration | 26 years, 11 months (resigned 31 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor 8 Boundary Row London SE1 8HP |
Secretary Name | Rosalind Claire Cox |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(14 years, 2 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 17 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swan House, 81 Blythe Road London W14 0HP |
Director Name | Mr Lawrence Asiff Mohiuddine |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2014(36 years, 2 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 26 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Swan House, 81 Blythe Road London W14 0HP |
Director Name | Mr Graham John Preston |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2015(37 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 December 2016) |
Role | Business Coach |
Country of Residence | England |
Correspondence Address | Swan House, 81 Blythe Road London W14 0HP |
Website | jac-group.co.uk |
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Telephone | 020 76020700 |
Telephone region | London |
Registered Address | 5th Floor 55 Broadway St James's Park London SW1H 0BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
200k at £1 | John Alison Cox 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £491,026 |
Cash | £403,287 |
Current Liabilities | £435,763 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 13 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 27 June 2024 (1 month, 3 weeks from now) |
15 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
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27 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
24 February 2023 | Appointment of Ms Zoe Smeeth as a director on 24 February 2023 (2 pages) |
26 July 2022 | Change of details for Bandraster Consulting Limited as a person with significant control on 22 June 2021 (2 pages) |
22 July 2022 | Confirmation statement made on 13 June 2022 with updates (4 pages) |
14 March 2022 | Registered office address changed from Second Floor 8 Boundary Row London SE1 8HP England to 5th Floor 55 Broadway St James's Park London SW1H 0BD on 14 March 2022 (1 page) |
23 February 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
4 November 2021 | Cessation of John Alison Cox as a person with significant control on 21 June 2021 (1 page) |
4 November 2021 | Notification of Bandraster Consulting Limited as a person with significant control on 22 June 2021 (2 pages) |
6 July 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
15 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
14 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
29 January 2020 | Termination of appointment of Elizabeth Beaumont Cox as a director on 31 May 2019 (1 page) |
19 July 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
1 May 2019 | Registered office address changed from Swan House, 81 Blythe Road London W14 0HP to Second Floor 8 Boundary Row London SE1 8HP on 1 May 2019 (1 page) |
19 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
5 July 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
7 March 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
22 June 2017 | Register inspection address has been changed from 131 Edgware Road London W2 2AP England to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
22 June 2017 | Register inspection address has been changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
22 June 2017 | Register inspection address has been changed from 131 Edgware Road London W2 2AP England to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
22 June 2017 | Register inspection address has been changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
21 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
17 February 2017 | Total exemption full accounts made up to 31 May 2016 (14 pages) |
17 February 2017 | Total exemption full accounts made up to 31 May 2016 (14 pages) |
9 January 2017 | Termination of appointment of Graham John Preston as a director on 19 December 2016 (1 page) |
9 January 2017 | Termination of appointment of Graham John Preston as a director on 19 December 2016 (1 page) |
27 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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6 April 2016 | Director's details changed for John Alison Cox on 6 April 2016 (2 pages) |
6 April 2016 | Director's details changed for John Alison Cox on 6 April 2016 (2 pages) |
17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
29 September 2015 | Appointment of Graham John Preston as a director on 26 August 2015 (2 pages) |
29 September 2015 | Appointment of Graham John Preston as a director on 26 August 2015 (2 pages) |
2 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
26 February 2015 | Termination of appointment of Lawrence Asiff Mohiuddine as a director on 26 February 2015 (1 page) |
26 February 2015 | Termination of appointment of Lawrence Asiff Mohiuddine as a director on 26 February 2015 (1 page) |
25 November 2014 | Appointment of John Alison Cox as a secretary on 17 October 2014 (2 pages) |
25 November 2014 | Appointment of John Alison Cox as a secretary on 17 October 2014 (2 pages) |
11 November 2014 | Termination of appointment of Rosalind Claire Cox as a secretary on 17 October 2014 (1 page) |
11 November 2014 | Termination of appointment of Rosalind Claire Cox as a director on 17 October 2014 (1 page) |
11 November 2014 | Termination of appointment of Rosalind Claire Cox as a director on 17 October 2014 (1 page) |
11 November 2014 | Termination of appointment of Rosalind Claire Cox as a secretary on 17 October 2014 (1 page) |
22 September 2014 | Change of name notice (2 pages) |
22 September 2014 | Change of name notice (2 pages) |
22 September 2014 | Resolutions
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19 August 2014 | Appointment of Mr Lawrence Asiff Mohiuddine as a director on 2 June 2014 (2 pages) |
19 August 2014 | Appointment of Mr Lawrence Asiff Mohiuddine as a director on 2 June 2014 (2 pages) |
19 August 2014 | Appointment of Mr Lawrence Asiff Mohiuddine as a director on 2 June 2014 (2 pages) |
19 August 2014 | Termination of appointment of Lawrence Asiff Mohiuddine as a director on 6 November 2013 (1 page) |
19 August 2014 | Termination of appointment of Lawrence Asiff Mohiuddine as a director on 6 November 2013 (1 page) |
19 August 2014 | Termination of appointment of Lawrence Asiff Mohiuddine as a director on 6 November 2013 (1 page) |
24 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Registered office address changed from 131 Edgware Road London W2 2AP on 24 June 2014 (1 page) |
24 June 2014 | Registered office address changed from 131 Edgware Road London W2 2AP on 24 June 2014 (1 page) |
24 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Register(s) moved to registered inspection location (1 page) |
24 June 2014 | Register(s) moved to registered inspection location (1 page) |
24 June 2014 | Register inspection address has been changed (1 page) |
24 June 2014 | Register inspection address has been changed (1 page) |
19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
29 November 2013 | Appointment of Mr Lawrence Asiff Mohiuddine as a director (2 pages) |
29 November 2013 | Appointment of Mr Lawrence Asiff Mohiuddine as a director (2 pages) |
2 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
16 January 2013 | Termination of appointment of Trevor Mattacks as a director (1 page) |
16 January 2013 | Termination of appointment of Trevor Mattacks as a director (1 page) |
27 November 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
27 November 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
6 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
6 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
21 June 2011 | Secretary's details changed for Rosalind Claire Cox on 13 June 2011 (1 page) |
21 June 2011 | Director's details changed for Trevor Mattacks on 13 June 2011 (2 pages) |
21 June 2011 | Director's details changed for Elizabeth Beaumont Cox on 13 June 2011 (2 pages) |
21 June 2011 | Director's details changed for John Alison Cox on 13 June 2011 (2 pages) |
21 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Director's details changed for Trevor Mattacks on 13 June 2011 (2 pages) |
21 June 2011 | Secretary's details changed for Rosalind Claire Cox on 13 June 2011 (1 page) |
21 June 2011 | Director's details changed for Rosalind Claire Cox on 13 June 2011 (2 pages) |
21 June 2011 | Director's details changed for Elizabeth Beaumont Cox on 13 June 2011 (2 pages) |
21 June 2011 | Director's details changed for John Alison Cox on 13 June 2011 (2 pages) |
21 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Director's details changed for Rosalind Claire Cox on 13 June 2011 (2 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (9 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (9 pages) |
23 June 2010 | Director's details changed for Rosalind Claire Cox on 13 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Elizabeth Beaumont Cox on 13 June 2010 (2 pages) |
23 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (6 pages) |
23 June 2010 | Director's details changed for Rosalind Claire Cox on 13 June 2010 (2 pages) |
23 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (6 pages) |
23 June 2010 | Director's details changed for Elizabeth Beaumont Cox on 13 June 2010 (2 pages) |
26 February 2010 | Group of companies' accounts made up to 31 May 2009 (26 pages) |
26 February 2010 | Group of companies' accounts made up to 31 May 2009 (26 pages) |
1 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
1 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
28 March 2009 | Full accounts made up to 31 May 2008 (19 pages) |
28 March 2009 | Full accounts made up to 31 May 2008 (19 pages) |
20 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
20 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
7 April 2008 | Resolutions
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7 April 2008 | Application for reregistration from PLC to private (1 page) |
7 April 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
7 April 2008 | Re-registration of Memorandum and Articles (10 pages) |
7 April 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
7 April 2008 | Resolutions
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7 April 2008 | Re-registration of Memorandum and Articles (10 pages) |
7 April 2008 | Application for reregistration from PLC to private (1 page) |
22 December 2007 | Group of companies' accounts made up to 31 May 2007 (24 pages) |
22 December 2007 | Group of companies' accounts made up to 31 May 2007 (24 pages) |
20 July 2007 | Registered office changed on 20/07/07 from: 124 130 seymour place london W1H 1BG (1 page) |
20 July 2007 | Registered office changed on 20/07/07 from: 124 130 seymour place london W1H 1BG (1 page) |
20 July 2007 | Return made up to 13/06/07; full list of members (3 pages) |
20 July 2007 | Location of register of members (1 page) |
20 July 2007 | Return made up to 13/06/07; full list of members (3 pages) |
20 July 2007 | Location of register of members (1 page) |
2 January 2007 | Group of companies' accounts made up to 31 May 2006 (24 pages) |
2 January 2007 | Group of companies' accounts made up to 31 May 2006 (24 pages) |
25 July 2006 | Return made up to 13/06/06; full list of members (3 pages) |
25 July 2006 | Return made up to 13/06/06; full list of members (3 pages) |
29 December 2005 | Group of companies' accounts made up to 31 May 2005 (21 pages) |
29 December 2005 | Group of companies' accounts made up to 31 May 2005 (21 pages) |
26 July 2005 | Return made up to 13/06/05; full list of members (3 pages) |
26 July 2005 | Return made up to 13/06/05; full list of members (3 pages) |
14 December 2004 | Group of companies' accounts made up to 31 May 2004 (21 pages) |
14 December 2004 | Group of companies' accounts made up to 31 May 2004 (21 pages) |
7 July 2004 | Return made up to 13/06/04; full list of members (8 pages) |
7 July 2004 | Return made up to 13/06/04; full list of members (8 pages) |
4 December 2003 | Group of companies' accounts made up to 31 May 2003 (21 pages) |
4 December 2003 | Group of companies' accounts made up to 31 May 2003 (21 pages) |
26 June 2003 | Return made up to 13/06/03; full list of members (8 pages) |
26 June 2003 | Return made up to 13/06/03; full list of members (8 pages) |
4 December 2002 | Group of companies' accounts made up to 31 May 2002 (17 pages) |
4 December 2002 | Group of companies' accounts made up to 31 May 2002 (17 pages) |
5 July 2002 | Return made up to 13/06/02; full list of members
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5 July 2002 | Return made up to 13/06/02; full list of members
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21 December 2001 | Group of companies' accounts made up to 31 May 2001 (18 pages) |
21 December 2001 | Group of companies' accounts made up to 31 May 2001 (18 pages) |
27 June 2001 | Return made up to 13/06/01; full list of members
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27 June 2001 | Return made up to 13/06/01; full list of members
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22 December 2000 | Full group accounts made up to 31 May 2000 (16 pages) |
22 December 2000 | Full group accounts made up to 31 May 2000 (16 pages) |
30 June 2000 | Return made up to 13/06/00; full list of members (7 pages) |
30 June 2000 | Return made up to 13/06/00; full list of members (7 pages) |
29 December 1999 | Full group accounts made up to 31 May 1999 (19 pages) |
29 December 1999 | Full group accounts made up to 31 May 1999 (19 pages) |
21 October 1999 | Director's particulars changed (1 page) |
21 October 1999 | Secretary's particulars changed (1 page) |
21 October 1999 | Director's particulars changed (1 page) |
21 October 1999 | Secretary's particulars changed (1 page) |
21 June 1999 | Return made up to 13/06/99; full list of members (7 pages) |
21 June 1999 | Return made up to 13/06/99; full list of members (7 pages) |
23 December 1998 | Auditor's report (1 page) |
23 December 1998 | Resolutions
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23 December 1998 | Re-registration of Memorandum and Articles (10 pages) |
23 December 1998 | Auditor's report (1 page) |
23 December 1998 | Application for reregistration from private to PLC (1 page) |
23 December 1998 | Resolutions
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23 December 1998 | Application for reregistration from private to PLC (1 page) |
23 December 1998 | Certificate of re-registration from Private to Public Limited Company (1 page) |
23 December 1998 | Auditor's statement (1 page) |
23 December 1998 | Certificate of re-registration from Private to Public Limited Company (1 page) |
23 December 1998 | Re-registration of Memorandum and Articles (10 pages) |
23 December 1998 | Balance Sheet (1 page) |
23 December 1998 | Auditor's statement (1 page) |
23 December 1998 | Declaration on reregistration from private to PLC (1 page) |
23 December 1998 | Declaration on reregistration from private to PLC (1 page) |
23 December 1998 | Balance Sheet (1 page) |
15 December 1998 | Full group accounts made up to 31 May 1998 (13 pages) |
15 December 1998 | Full group accounts made up to 31 May 1998 (13 pages) |
19 June 1998 | Return made up to 13/06/98; full list of members (7 pages) |
19 June 1998 | Return made up to 13/06/98; full list of members (7 pages) |
20 January 1998 | Full group accounts made up to 31 May 1997 (15 pages) |
20 January 1998 | Full group accounts made up to 31 May 1997 (15 pages) |
30 June 1997 | Return made up to 13/06/97; full list of members (7 pages) |
30 June 1997 | Return made up to 13/06/97; full list of members (7 pages) |
29 May 1997 | Accounting reference date extended from 30/04/97 to 31/05/97 (1 page) |
29 May 1997 | Accounting reference date extended from 30/04/97 to 31/05/97 (1 page) |
21 October 1996 | Full group accounts made up to 30 April 1996 (13 pages) |
21 October 1996 | Full group accounts made up to 30 April 1996 (13 pages) |
18 June 1996 | Return made up to 13/06/96; full list of members (7 pages) |
18 June 1996 | Return made up to 13/06/96; full list of members (7 pages) |
27 March 1996 | Group accounts for a small company made up to 30 April 1995 (12 pages) |
27 March 1996 | Group accounts for a small company made up to 30 April 1995 (12 pages) |
27 June 1995 | Return made up to 13/06/95; full list of members (8 pages) |
27 June 1995 | Return made up to 13/06/95; full list of members (8 pages) |