JADE CONSULTING LIMITED

JADE CONSULTING LIMITED is an active private limited company, incorporated on 8 December 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Terrace, Caerphilly. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. JADE CONSULTING LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	4 STATION TERRACE
Post Town	CAERPHILLY
County	MID GLAMORGAN
Country	WALES
Postcode	CF83 1HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

JADE CONSULTING LIMITED

Directors

(The company's officers)

MR JONATHAN PETER CHAN

(~27 year old British national)

4 STATION TERRACE, CAERPHILLY, MID GLAMORGAN, CF83 1HD, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 27/10/2020

MR MATTHEW JAMES CHAN

(~34 year old British national)

4 STATION TERRACE, CAERPHILLY, MID GLAMORGAN, CF83 1HD, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/12/2014

MR WILLIAM CHAN

(~67 year old British national)

4 STATION TERRACE, CAERPHILLY, MID GLAMORGAN, CF83 1HD, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 15/01/2015

Shareholders

(Persons of Significant Control)

Mr Matthew Chan

(~34 year old British national)

4, Station Terrace, Caerphilly, Mid Glamorgan, CF83 1HD, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr William Chan

(~67 year old British national)

4, Station Terrace, Caerphilly, Mid Glamorgan, CF83 1HD, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)