JCE CAPITAL LTD
JCE CAPITAL LTD is an active private limited company, incorporated on 22 June 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Chapel Street, Warwick. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. JCE CAPITAL LTD previously had the company name ALTUS INT LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05487891 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/06/2005 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 CHAPEL STREET |
---|
Post Town | WARWICK |
---|
Country | UNITED KINGDOM |
---|
Postcode | CV34 4HL |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/06/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 27/11/2024 |
---|
Last Made Up Date | 13/11/2023 |
---|
Return
Next Due Date | 11/12/2016 |
---|
Last Made Up Date | 13/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 17/12/2007 onwards:
JCE CAPITAL LTD
Prior to 17/12/2007:
ALTUS INT LTD
Directors
(The company's officers)
JOHN-CHRISTIAN ERIC DE CHAMPS
(~42 year old Swedish national)
1 CHAPEL STREET, WARWICK, CV34 4HL, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in SWITZERLAND
Appointed on 22/06/2005
GOODWILLE LIMITED
(British national)
24 OLD QUEEN STREET, LONDON, SW1H 9HP, UNITED KINGDOM
Appointed on 13/02/2009
Shareholders
(Persons of Significant Control)
John-Christian Eric De Champs
(~42 year old Swedish national)
1, Chapel Street, Warwick, CV34 4HL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
JCE CAPITAL LTD: Maps
Maps show the location of the postcode of the registered office, CV34 4HL.
Map of JCE CAPITAL LTD at local scale
Map of JCE CAPITAL LTD at district scale
More Companies in CV34 4HL
Other companies with registered offices in CV34 4HL:
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)