JCAM Investments Limited

Company Name	JCAM Investments Limited
Directors	Timothy Grahame Leslie and John George Demaine
Company Status	Active
Company Number	07615976
Category	Private Limited Company
Incorporation Date	27 April 2011(13 years ago)
Previous Name	Hatton Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Timothy Grahame Leslie
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 June 2012(1 year, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	High Hatton Hall High Hatton Shawbury Shrewsbury Shropshire SY4 4EY Wales

Director Name	Mr John George Demaine
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 June 2018(7 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Fourth Floor East Eagle House 108-110 Jermyn Street London SW1Y 6EE

Director Name	Mr William David Prew
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HA

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2011(1 week, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 2013)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	26 April 2013(2 years after company formation)
Appointment Duration	6 years (resigned 10 May 2019)
Correspondence Address	4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

Contact

Telephone	020 76290936
Telephone region	London

Location

Registered Address	Fourth Floor East Eagle House 108-110 Jermyn Street London SW1Y 6EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

750k at £1	Timothy Grahame Leslie 100.00% Ordinary

Financials

Year	2014
Turnover	£3,244,580
Net Worth	£1,645,485
Cash	£712,634
Current Liabilities	£866,078

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 2 days from now)

Filing History

18 September 2023	Full accounts made up to 31 December 2022 (26 pages)
28 April 2023	Confirmation statement made on 27 April 2023 with updates (3 pages)
28 April 2023	Director's details changed for Mr Timothy Grahame Leslie on 10 August 2022 (2 pages)
7 October 2022	Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB (1 page)
16 September 2022	Full accounts made up to 31 December 2021 (29 pages)
4 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
16 September 2021	Full accounts made up to 31 December 2020 (29 pages)
5 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
18 December 2020	Full accounts made up to 31 December 2019 (27 pages)
6 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
23 May 2019	Full accounts made up to 31 December 2018 (25 pages)
10 May 2019	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 10 May 2019 (1 page)
3 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
10 July 2018	Appointment of Mr John George Demaine as a director on 14 June 2018 (2 pages)
10 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
2 May 2018	Full accounts made up to 31 December 2017 (25 pages)
11 December 2017	Registered office address changed from Cassini House 2nd Floor 57 st James's Street London SW1A 1LD to Fourth Floor East Eagle House 108-110 Jermyn Street London SW1Y 6EE on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from Cassini House 2nd Floor 57 st James's Street London SW1A 1LD to Fourth Floor East Eagle House 108-110 Jermyn Street London SW1Y 6EE on 11 December 2017 (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (23 pages)
18 September 2017	Full accounts made up to 31 December 2016 (23 pages)
5 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
15 September 2016	Full accounts made up to 31 December 2015 (24 pages)
15 September 2016	Full accounts made up to 31 December 2015 (24 pages)
19 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 750,000 (5 pages)
19 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 750,000 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
29 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 750,000 (5 pages)
29 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 750,000 (5 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (21 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (21 pages)
8 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 750,000 (5 pages)
8 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 750,000 (5 pages)
15 April 2014	Registered office address changed from 1 Curzon Street London W1J 5HA United Kingdom on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from 1 Curzon Street London W1J 5HA United Kingdom on 15 April 2014 (1 page)
15 May 2013	Register inspection address has been changed (1 page)
15 May 2013	Register inspection address has been changed (1 page)
15 May 2013	Register(s) moved to registered inspection location (1 page)
15 May 2013	Register(s) moved to registered inspection location (1 page)
15 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Director's details changed for Mr Timothy Grahame Leslie on 27 April 2013 (2 pages)
14 May 2013	Director's details changed for Mr Timothy Grahame Leslie on 27 April 2013 (2 pages)
9 May 2013	Secretary's details changed for Throgmorton Secretaries Llp on 26 April 2013 (2 pages)
9 May 2013	Secretary's details changed for Throgmorton Secretaries Llp on 26 April 2013 (2 pages)
8 May 2013	Appointment of Throgmorton Secretaries Llp as a secretary (2 pages)
8 May 2013	Appointment of Throgmorton Secretaries Llp as a secretary (2 pages)
26 April 2013	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
26 April 2013	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
8 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
8 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
26 March 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 750,000 (3 pages)
26 March 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 750,000 (3 pages)
12 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 350,000 (3 pages)
11 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 350,000 (3 pages)
11 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 350,000 (3 pages)
3 August 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
3 August 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
3 July 2012	Company name changed hatton investments LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-03 NM01 ‐ Change of name by resolution (3 pages)
3 July 2012	Company name changed hatton investments LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-03 NM01 ‐ Change of name by resolution (3 pages)
21 June 2012	Appointment of Timothy Grahame Leslie as a director (3 pages)
21 June 2012	Appointment of Timothy Grahame Leslie as a director (3 pages)
15 June 2012	Termination of appointment of William Prew as a director (1 page)
15 June 2012	Termination of appointment of William Prew as a director (1 page)
27 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
19 May 2011	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
19 May 2011	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
11 May 2011	Director's details changed for Mr William David Prew on 11 May 2011 (2 pages)
11 May 2011	Registered office address changed from First Floor 10 Charles Ii Street London SW1Y 4AA United Kingdom on 11 May 2011 (1 page)
11 May 2011	Registered office address changed from First Floor 10 Charles Ii Street London SW1Y 4AA United Kingdom on 11 May 2011 (1 page)
11 May 2011	Director's details changed for Mr William David Prew on 11 May 2011 (2 pages)
27 April 2011	Incorporation (20 pages)
27 April 2011	Incorporation (20 pages)

JCAM Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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