JCP London Limited

Company Name	JCP London Limited
Director	Geva Christianne Remy
Company Status	Active
Company Number	06632065
Category	Private Limited Company
Incorporation Date	27 June 2008(15 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Geva Christianne Remy
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Citizen Of Seychelle
Status	Current
Appointed	24 September 2008(2 months, 4 weeks after company formation)
Appointment Duration	15 years, 7 months
Role	Business Women
Country of Residence	United Kingdom
Correspondence Address	Flat 36 Coopers Lodge 255 Tooley Street London SE1 2LA

Secretary Name	CBC Company Secretary Ltd (Corporation)
Status	Current
Appointed	27 January 2012(3 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	126 Aldersgate Street London EC1A 4JQ

Director Name	Mr Fabien Benedicte Suant
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Aldersgate Street London EC1A 4JQ

Secretary Name	Chaplin, Benedicte & Co Ltd (Corporation)
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Correspondence Address	126 Aldersgate Street London EC1A 4JQ

Location

Registered Address	Suite Ltw, 126 Aldersgate Street London EC1A 4JQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

2 at €500	Ms Geva Remy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,367
Cash	£97
Current Liabilities	£3,196

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 July 2023 (9 months, 2 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Filing History

19 February 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
19 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
16 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
14 June 2022	Administrative restoration application (3 pages)
14 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
14 June 2022	Total exemption full accounts made up to 30 June 2020 (9 pages)
14 June 2022	Confirmation statement made on 5 June 2021 with no updates (2 pages)
29 March 2022	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2021	Compulsory strike-off action has been suspended (1 page)
24 August 2021	First Gazette notice for compulsory strike-off (1 page)
20 October 2020	Withdrawal of a person with significant control statement on 20 October 2020 (2 pages)
20 October 2020	Withdrawal of a person with significant control statement on 20 October 2020 (2 pages)
15 October 2020	Notification of Geva Christianne Remy as a person with significant control on 15 October 2020 (2 pages)
22 June 2020	Cessation of Geva Christianne Remy as a person with significant control on 19 June 2020 (1 page)
19 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
19 June 2020	Notification of Geva Christianne Remy as a person with significant control on 1 May 2016 (2 pages)
12 March 2020	Total exemption full accounts made up to 30 June 2019 (3 pages)
6 August 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
13 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
6 April 2018	Notification of a person with significant control statement (2 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 EUR 1,000 (6 pages)
4 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 EUR 1,000 (6 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 EUR 1,000 (4 pages)
9 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 EUR 1,000 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 EUR 1,000 (4 pages)
5 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 EUR 1,000 (4 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 January 2012	Appointment of Cbc Company Secretary Ltd as a secretary (2 pages)
28 January 2012	Appointment of Cbc Company Secretary Ltd as a secretary (2 pages)
28 January 2012	Termination of appointment of Chaplin, Benedicte & Co Ltd as a secretary (1 page)
28 January 2012	Termination of appointment of Chaplin, Benedicte & Co Ltd as a secretary (1 page)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
11 July 2010	Secretary's details changed for Chaplin, Benedicte & Co Ltd on 27 June 2010 (2 pages)
11 July 2010	Secretary's details changed for Chaplin, Benedicte & Co Ltd on 27 June 2010 (2 pages)
12 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
4 September 2009	Return made up to 27/06/09; full list of members (3 pages)
4 September 2009	Return made up to 27/06/09; full list of members (3 pages)
4 September 2009	Director appointed ms geva remy (1 page)
4 September 2009	Director appointed ms geva remy (1 page)
3 September 2009	Appointment terminated director fabien suant (1 page)
3 September 2009	Appointment terminated director fabien suant (1 page)
25 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
25 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
27 June 2008	Incorporation (8 pages)
27 June 2008	Incorporation (8 pages)

JCP London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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