| Company Name | JCLC Consulting Limited |
|---|---|
| Director | Juan Carlos Lizarraga Curiel |
| Company Status | Active |
| Company Number | 05539480 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2005(18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Juan Carlos Lizarraga Curiel |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2005(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 17 Coleridge Walk London NW11 6AT |
| Secretary Name | Sophie Lizarraga Curiel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Coleridge Walk London NW11 6AT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 17 Coleridge Walk London NW11 6AT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Juan Carlos Lizarraga Curiel 50.00% Ordinary |
|---|---|
| 1 at £1 | Sophie Lizarraga Curiel 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months from now) |
Filing History
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 11 September 2023 | Change of details for Juan Carlos Lizarraga Curiel as a person with significant control on 17 August 2023 (2 pages) |
| 11 September 2023 | Change of details for Juan Carlos Lizarraga Curiel as a person with significant control on 17 August 2023 (2 pages) |
| 8 September 2023 | Confirmation statement made on 17 August 2023 with updates (4 pages) |
| 8 September 2023 | Change of details for Sophie Lizarraga Curiel as a person with significant control on 17 August 2023 (2 pages) |
| 8 September 2023 | Cessation of Juan Carlos Lizarraga Curiel as a person with significant control on 17 August 2023 (1 page) |
| 8 September 2023 | Director's details changed for Juan Carlos Lizarraga Curiel on 17 August 2023 (2 pages) |
| 7 December 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 26 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 25 January 2022 | Registered office address changed from Handel House, 95 High Street Edgware Middlesex HA8 7DB to 17 Coleridge Walk London NW11 6AT on 25 January 2022 (1 page) |
| 23 December 2021 | Amended accounts made up to 31 December 2020 (5 pages) |
| 28 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 19 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 9 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (5 pages) |
| 17 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (5 pages) |
| 19 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (5 pages) |
| 23 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (5 pages) |
| 17 August 2017 | Change of details for Sophie Lizarraga Curiel as a person with significant control on 1 July 2016 (2 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 17 August 2017 | Notification of Juan Carlos Lizarraga Curiel as a person with significant control on 1 July 2016 (2 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 17 August 2017 | Notification of Juan Carlos Lizarraga Curiel as a person with significant control on 1 July 2016 (2 pages) |
| 17 August 2017 | Change of details for Sophie Lizarraga Curiel as a person with significant control on 1 July 2016 (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Secretary's details changed for Sophie Lizarraga Curiel on 1 June 2012 (1 page) |
| 1 June 2012 | Secretary's details changed for Sophie Lizarraga Curiel on 1 June 2012 (1 page) |
| 1 June 2012 | Director's details changed for Juan Carlos Lizarraga Curiel on 1 June 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Juan Carlos Lizarraga Curiel on 1 June 2012 (2 pages) |
| 1 June 2012 | Secretary's details changed for Sophie Lizarraga Curiel on 1 June 2012 (1 page) |
| 1 June 2012 | Director's details changed for Juan Carlos Lizarraga Curiel on 1 June 2012 (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 26 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 29 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 17 January 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 17 January 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 25 November 2005 | Director's particulars changed (1 page) |
| 25 November 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 7 September 2005 | New director appointed (2 pages) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | Director resigned (1 page) |
| 7 September 2005 | New director appointed (2 pages) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 17 August 2005 | Incorporation (16 pages) |
| 17 August 2005 | Incorporation (16 pages) |