Company NameJ&K Global Limited
DirectorDang Cai Chen
Company StatusActive
Company Number06550531
CategoryPrivate Limited Company
Incorporation Date1 April 2008(16 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr Dang Cai Chen
Date of BirthJune 1979 (Born 44 years ago)
NationalityChinese
StatusCurrent
Appointed01 April 2008(same day as company formation)
RoleCompany Director
Correspondence AddressRoom 205, 7# Building, Xiangfu Garden, Tongan
District, Xiamen City
Fujian Province
China
Secretary NameJBL Secretary Services (UK) Limited (Corporation)
StatusCurrent
Appointed01 April 2008(same day as company formation)
Correspondence AddressDept 111 196 High Road
Wood Green
London
N22 8HH

Location

Registered AddressDept 111 196 High Road
Wood Green
London
N22 8HH
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardWoodside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

10k at £1Mr Dang Cai Chen
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return22 March 2024 (1 month ago)
Next Return Due5 April 2025 (11 months, 2 weeks from now)

Filing History

26 August 2023Registered office address changed to PO Box 4385, 06550531 - Companies House Default Address, Cardiff, CF14 8LH on 26 August 2023 (1 page)
28 June 2023Accounts for a dormant company made up to 30 April 2023 (2 pages)
29 March 2023Second filing of Confirmation Statement dated 24 March 2023 (3 pages)
24 March 202324/03/23 Statement of Capital gbp 10000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/03/2023
(6 pages)
19 May 2022Accounts for a dormant company made up to 30 April 2022 (2 pages)
14 April 2022Confirmation statement made on 31 March 2022 with updates (5 pages)
13 May 2021Accounts for a dormant company made up to 30 April 2021 (2 pages)
14 April 2021Confirmation statement made on 31 March 2021 with updates (5 pages)
3 July 2020Accounts for a dormant company made up to 30 April 2020 (3 pages)
9 April 2020Confirmation statement made on 31 March 2020 with updates (5 pages)
14 May 2019Accounts for a dormant company made up to 30 April 2019 (3 pages)
3 April 2019Confirmation statement made on 31 March 2019 with updates (5 pages)
3 July 2018Accounts for a dormant company made up to 30 April 2018 (3 pages)
9 April 2018Confirmation statement made on 31 March 2018 with updates (5 pages)
22 May 2017Accounts for a dormant company made up to 30 April 2017 (3 pages)
22 May 2017Accounts for a dormant company made up to 30 April 2017 (3 pages)
6 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
6 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
6 May 2016Accounts for a dormant company made up to 30 April 2016 (3 pages)
6 May 2016Accounts for a dormant company made up to 30 April 2016 (3 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
(4 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
(4 pages)
13 May 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
13 May 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,000
(4 pages)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,000
(4 pages)
19 May 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
19 May 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
16 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 10,000
(4 pages)
16 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 10,000
(4 pages)
7 May 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
7 May 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
10 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
10 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
15 May 2012Accounts for a dormant company made up to 30 April 2012 (5 pages)
15 May 2012Accounts for a dormant company made up to 30 April 2012 (5 pages)
3 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 May 2012Secretary's details changed for Jbl Secretary Services (Uk) Limited on 3 May 2012 (2 pages)
3 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 May 2012Secretary's details changed for Jbl Secretary Services (Uk) Limited on 3 May 2012 (2 pages)
3 May 2012Secretary's details changed for Jbl Secretary Services (Uk) Limited on 3 May 2012 (2 pages)
15 June 2011Accounts for a dormant company made up to 30 April 2011 (3 pages)
15 June 2011Accounts for a dormant company made up to 30 April 2011 (3 pages)
1 April 2011Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 1 April 2011 (1 page)
1 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 April 2011Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 1 April 2011 (1 page)
1 April 2011Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 1 April 2011 (1 page)
7 May 2010Accounts for a dormant company made up to 30 April 2010 (5 pages)
7 May 2010Accounts for a dormant company made up to 30 April 2010 (5 pages)
31 March 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
31 March 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
22 December 2009Accounts for a dormant company made up to 30 April 2009 (3 pages)
22 December 2009Accounts for a dormant company made up to 30 April 2009 (3 pages)
3 April 2009Return made up to 01/04/09; full list of members (3 pages)
3 April 2009Return made up to 01/04/09; full list of members (3 pages)
1 April 2008Incorporation (8 pages)
1 April 2008Incorporation (8 pages)