JCA HQ GROUP LIMITED
JCA HQ GROUP LIMITED is an active private limited company, incorporated on 15 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dalewood Road, Newcastle. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. JCA HQ GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13801670 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 BRINDLEY COURT LYMEDALE BUSINESS PARK |
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Address Line 2 | DALEWOOD ROAD |
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Post Town | NEWCASTLE |
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County | STAFFORDSHIRE |
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Country | ENGLAND |
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Postcode | ST5 9QA |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/12/2024 |
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Last Made Up Date | 14/12/2023 |
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Return
Next Due Date | 12/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
JCA HQ GROUP LIMITED
Directors
(The company's officers)
MR JONATHAN PAUL CORNES
(~50 year old British national)
UNIT 9 DALEWOOD ROAD, BRINDLEY COURT, NEWCASTLE, STAFFORDSHIRE, ST5 9QA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/2021
MRS EVE CULLEN-CORNES
(~47 year old British national)
UNIT 9 DALEWOOD ROAD, BRINDLEY COURT, NEWCASTLE, STAFFORDSHIRE, ST5 9QA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/2021
MRS CLARE MARIE MAUGHAN
(~55 year old British national)
9 BRINDLEY COURT LYMEDALE BUSINESS PARK, DALEWOOD ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 9QA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2023
MR STUART EDWARD THORNHILL
(~45 year old British national)
UNIT 9 DALEWOOD ROAD, BRINDLEY COURT, NEWCASTLE, STAFFORDSHIRE, ST5 9QA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/2021
Shareholders
(Persons of Significant Control)
Mr Jonathan Paul Cornes
(~50 year old British national)
9 Brindley Court, Lymedale Business Park, Dalewood Road, Newcastle, Staffordshire, ST5 9QA, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/12/2021
Connections
(Shared officers)
- MR STUART EDWARD THORNHILL
- MRS EVE CULLEN-CORNES
- MR STUART EDWARD THORNHILL
- MR STUART EDWARD THORNHILL
MAW CONSULTING LIMITED
- MR STUART EDWARD THORNHILL
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)
JCA HQ GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, ST5 9QA.
Map of JCA HQ GROUP LIMITED at local scale
Map of JCA HQ GROUP LIMITED at district scale
More Companies in ST5 9QA
Other companies with registered offices in ST5 9QA:
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)