Jc Kevin 135 Limited

Company Name	Jc Kevin 135 Limited
Director	Apichai Taechaubol
Company Status	Active
Company Number	08584564
Category	Private Limited Company
Incorporation Date	25 June 2013(10 years, 10 months ago)
Previous Name	Macsco 63 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Apichai Taechaubol
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Thai
Status	Current
Appointed	13 December 2013(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Setfords 46 Chancery Lane London WC2A 1JE

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Contact

Telephone	020 78319222
Telephone region	London

Location

Registered Address	Setfords 46 Chancery Lane London WC2A 1JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1 at £1	Mr Apichai Taechaubol 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

4 June 2014	Delivered on: 6 June 2014 Persons entitled: Credit Suisse (UK) Limited Classification: A registered charge Outstanding
4 June 2014	Delivered on: 6 June 2014 Persons entitled: Credit Suisse (UK) Limited Classification: A registered charge Particulars: 18 walton place and part of 42 hans road, london t/no BGL51280. Outstanding

Filing History

14 March 2023	Accounts for a dormant company made up to 31 January 2023 (6 pages)
6 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
26 October 2022	Accounts for a dormant company made up to 31 January 2022 (6 pages)
7 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
21 October 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
8 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
3 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
19 March 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
21 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
2 February 2018	Director's details changed for Mr Apichai Taechaubol on 2 February 2018 (2 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
2 February 2018	Change of details for Mr Apichai Taechaubol as a person with significant control on 2 February 2018 (2 pages)
2 February 2018	Registered office address changed from 10 Norwich Street London EC4A 1BD to Setfords 46 Chancery Lane London WC2A 1JE on 2 February 2018 (1 page)
15 March 2017	Total exemption full accounts made up to 31 January 2016 (3 pages)
15 March 2017	Total exemption full accounts made up to 31 January 2017 (3 pages)
15 March 2017	Total exemption full accounts made up to 31 January 2016 (3 pages)
15 March 2017	Total exemption full accounts made up to 31 January 2017 (3 pages)
9 March 2017	Current accounting period shortened from 30 June 2016 to 31 January 2016 (1 page)
9 March 2017	Current accounting period shortened from 30 June 2016 to 31 January 2016 (1 page)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
28 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1 (6 pages)
28 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1 (6 pages)
8 October 2015	Total exemption full accounts made up to 30 June 2015 (3 pages)
8 October 2015	Total exemption full accounts made up to 30 June 2015 (3 pages)
9 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (3 pages)
9 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (3 pages)
7 April 2015	Total exemption full accounts made up to 30 June 2014 (3 pages)
7 April 2015	Total exemption full accounts made up to 30 June 2014 (3 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (3 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (3 pages)
6 June 2014	Registration of charge 085845640001 (29 pages)
6 June 2014	Registration of charge 085845640002 (14 pages)
6 June 2014	Registration of charge 085845640001 (29 pages)
6 June 2014	Registration of charge 085845640002 (14 pages)
8 January 2014	Company name changed macsco 63 LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-08 NM01 ‐ Change of name by resolution (3 pages)
8 January 2014	Company name changed macsco 63 LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-08 NM01 ‐ Change of name by resolution (3 pages)
16 December 2013	Appointment of Mr Apichai Taechaubol as a director (2 pages)
16 December 2013	Termination of appointment of Bibi Ally as a director (1 page)
16 December 2013	Appointment of Mr Apichai Taechaubol as a director (2 pages)
16 December 2013	Termination of appointment of Bibi Ally as a director (1 page)
25 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Jc Kevin 135 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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