Jc & Jc Ltd

Company Name	Jc & Jc Ltd
Director	Valarie Leonora Johnson-Crooks
Company Status	Active
Company Number	06448438
Category	Private Limited Company
Incorporation Date	7 December 2007(16 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Miss Valarie Leonora Johnson-Crooks
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 December 2007(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Ladys Close Watford WD18 0WA

Secretary Name	Miss Valarie Leonora Johnson-Crooks
Nationality	British
Status	Current
Appointed	07 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Ladys Close Watford WD18 0WA

Director Name	Mr Stefan Hamilton Cadogan
Date of Birth	November 1982 (Born 41 years ago)
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Role	Customer Services Manager
Country of Residence	United Kingdom
Correspondence Address	52 Ladys Close Watford WD18 0WA

Director Name	Miss Shnai Marcia Kiara Johnson
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(3 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 20 June 2008)
Role	Buyers' Assistant
Country of Residence	United Kingdom
Correspondence Address	52 Ladys Close Watford Hertfordshire WD18 0WA

Director Name	Mr Stefan Hamilton Cadogan
Date of Birth	November 1982 (Born 41 years ago)
Status	Resigned
Appointed	07 June 2008(6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2011)
Role	Customer Services Manager
Country of Residence	United Kingdom
Correspondence Address	52 Ladys Close Watford WD18 0WA

Location

Registered Address	Parker Cavendish 28 Church Road Stanmore Middx HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Valarie Leonora Johnson-crooks 100.00% Ordinary

Financials

Year	2014
Net Worth	£93,000
Cash	£122,955
Current Liabilities	£265,417

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

10 June 2008	Delivered on: 14 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 June 2008

Delivered on: 14 June 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 June 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
13 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
20 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
23 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
14 December 2020	Confirmation statement made on 7 December 2020 with updates (4 pages)
1 September 2020	Total exemption full accounts made up to 28 June 2019 (8 pages)
27 March 2020	Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page)
25 February 2020	Satisfaction of charge 1 in full (1 page)
11 December 2019	Confirmation statement made on 7 December 2019 with updates (4 pages)
18 June 2019	Total exemption full accounts made up to 29 June 2018 (9 pages)
29 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
21 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
30 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
13 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
8 June 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 June 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 March 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
30 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
1 November 2011	Termination of appointment of Stefan Cadogan as a director (1 page)
1 November 2011	Termination of appointment of Stefan Cadogan as a director (1 page)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
17 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Ms Valarie Leonora Johnson-Crooks on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Stefan Hamilton Cadogan on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Stefan Hamilton Cadogan on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Ms Valarie Leonora Johnson-Crooks on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
2 June 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
2 June 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
5 May 2009	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
5 May 2009	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
5 January 2009	Return made up to 07/12/08; full list of members (4 pages)
5 January 2009	Return made up to 07/12/08; full list of members (4 pages)
26 June 2008	Registered office changed on 26/06/2008 from 52 ladys close watford WD18 0WA (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 52 ladys close watford WD18 0WA (1 page)
20 June 2008	Appointment terminated director shnai johnson (1 page)
20 June 2008	Appointment terminated director shnai johnson (1 page)
14 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2008	Director appointed mr stefan hamilton cadogan (1 page)
9 June 2008	Director appointed mr stefan hamilton cadogan (1 page)
4 April 2008	Appointment terminated director stefan cadogan (1 page)
4 April 2008	Appointment terminated director stefan cadogan (1 page)
17 March 2008	Director appointed miss shnai marcia kiara johnson (1 page)
17 March 2008	Director appointed miss shnai marcia kiara johnson (1 page)
7 December 2007	Incorporation (14 pages)
7 December 2007	Incorporation (14 pages)