Company NameJ C S Corporate Limited
Company StatusDissolved
Company Number08471251
CategoryPrivate Limited Company
Incorporation Date3 April 2013(11 years ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Caroline Catherine Bates
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2013(1 day after company formation)
Appointment Duration7 years, 11 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
Director NameMs Anna Magdalena Grupa
Date of BirthMay 1979 (Born 45 years ago)
NationalityPolish
StatusResigned
Appointed03 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171-173 Gray's Inn Road
London
WC1X 8UE
Secretary NameMr Daniel St Guillaume
StatusResigned
Appointed03 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address171-173 Gray's Inn Road
London
WC1X 8UE

Location

Registered Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Mr Stephen Bates
33.33%
Ordinary B
100 at £1Mrs Caroline Catherine Bates
33.33%
Ordinary
100 at £1Mrs Caroline Catherine Bates
33.33%
Ordinary A

Financials

Year2014
Net Worth£960
Cash£8,309
Current Liabilities£7,912

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

17 November 2017Change of details for Mrs Caroline Catherine Bates as a person with significant control on 4 April 2017 (2 pages)
17 November 2017Cessation of Stephen James Bates as a person with significant control on 4 April 2017 (1 page)
17 November 2017Confirmation statement made on 17 November 2017 with updates (5 pages)
16 November 2017Change of share class name or designation (1 page)
16 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new classes of share 04/04/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
(13 pages)
16 November 2017Cancellation of shares. Statement of capital on 4 April 2017
  • GBP 100
(6 pages)
16 November 2017Purchase of own shares. (3 pages)
16 November 2017Notice of Restriction on the Company's Articles (1 page)
3 April 2017Confirmation statement made on 3 April 2017 with updates (7 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 300
(4 pages)
23 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
6 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 300
(4 pages)
6 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 300
(4 pages)
4 December 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 300
(4 pages)
4 December 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 300
(4 pages)
4 December 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 300
(4 pages)
4 December 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 300
(4 pages)
2 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(3 pages)
2 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(3 pages)
25 April 2013Termination of appointment of Daniel St Guillaume as a secretary (1 page)
25 April 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 100
(3 pages)
25 April 2013Termination of appointment of Anna Grupa as a director (1 page)
25 April 2013Appointment of Mrs Caroline Catherine Bates as a director (2 pages)
25 April 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 100
(3 pages)
3 April 2013Incorporation (44 pages)