JCCP
| Status | ACTIVE |
| Company No. | 10287079 |
| Category | |
| Incorporated | 20 Jul 2016 |
| Age | 7 years, 10 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
JCCP is an active with number 10287079. It was incorporated 7 years, 10 months, 27 days ago, on 20 July 2016. The company address is First Floor Unit 12, Compass Point Ensign Way First Floor Unit 12, Compass Point Ensign Way, Southampton, SO31 4RA, England.
Company Fillings
Termination director company with name termination date
Date: 13 Jun 2024
Action Date: 12 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-06-12
Officer name: Caroline Larrisey-Mellors
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 19 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-19
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirsty Louise Benn-Harris
Termination date: 2022-10-03
Documents
Change person director company with change date
Date: 24 Aug 2022
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Prof. David Thomas Sines
Change date: 2022-08-23
Documents
Change to a person with significant control
Date: 24 Aug 2022
Action Date: 23 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Prof. David Thomas Sines
Change date: 2022-08-23
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2022
Action Date: 19 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-19
Documents
Appoint person director company with name date
Date: 07 Jun 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kimberley Anne Cairns
Appointment date: 2022-05-26
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 02 Aug 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-28
Officer name: Lorna Kidd
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-19
Documents
Change person director company with change date
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Mcarthur Rankin
Change date: 2021-07-19
Documents
Termination director company with name termination date
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amy Senior
Termination date: 2021-03-31
Documents
Termination director company with name termination date
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Mcnall
Termination date: 2021-03-31
Documents
Appoint person director company with name date
Date: 07 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Underwood
Appointment date: 2021-04-01
Documents
Appoint person director company with name date
Date: 07 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Martyn Ian King
Appointment date: 2021-04-01
Documents
Appoint person director company with name date
Date: 21 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr John Balfour Elder
Appointment date: 2021-01-20
Documents
Termination director company with name termination date
Date: 12 Nov 2020
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Brian Smallwood
Termination date: 2019-01-01
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-26
Officer name: Mr Paul Barry Charlson
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-26
Officer name: Mrs Sharon Maxine Brown
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 20 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-20
Documents
Appoint person director company with name date
Date: 07 Sep 2020
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Dr Tracey Jean Bell
Documents
Termination director company with name termination date
Date: 24 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Vallance-Owen
Termination date: 2019-12-06
Documents
Appoint person director company with name date
Date: 06 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-31
Officer name: Mrs Kirsty Louise Benn-Harris
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 09 Aug 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-22
Officer name: Miss Amy Senior
Documents
Confirmation statement with no updates
Date: 08 Aug 2019
Action Date: 20 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-20
Documents
Change person director company with change date
Date: 26 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-22
Officer name: Prof. David Thomas Sines
Documents
Change to a person with significant control
Date: 26 Jul 2019
Action Date: 22 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-22
Psc name: Prof. David Thomas Sines
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alex Charles Spencer Woollard
Change date: 2019-07-22
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Andrew John Vallance-Owen
Change date: 2019-07-22
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-22
Officer name: Dr Andrew John Vallance-Owen
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Sally Margaret Taber
Change date: 2019-07-22
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-22
Officer name: Mr Roger Brian Smallwood
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Anne Mcnall
Change date: 2019-07-22
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Anne Mcnall
Change date: 2019-07-22
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Peter Masheter
Termination date: 2019-05-22
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-22
Officer name: Professor Mary Joy Lovegrove
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Caroline Larrisey-Mellors
Change date: 2019-07-22
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-22
Officer name: Mrs Dawn Knight
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward William Hooker
Change date: 2019-07-22
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-20
Old address: Station House North Street Havant Hampshire PO9 1QU United Kingdom
New address: First Floor Unit 12, Compass Point Ensign Way Hamble Southampton SO31 4RA
Documents
Change account reference date company previous extended
Date: 29 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-12-31
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-25
Officer name: Mr Andrew Peter Masheter
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-17
Officer name: Mr Andrew Mcarthur Rankin
Documents
Confirmation statement with no updates
Date: 30 Jul 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Notification of a person with significant control
Date: 25 Jul 2018
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Thomas Sines
Notification date: 2017-07-31
Documents
Cessation of a person with significant control
Date: 25 Jul 2018
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Burgess
Cessation date: 2017-07-31
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Appoint person director company with name date
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lorna Kidd
Appointment date: 2018-03-15
Documents
Resolution
Date: 14 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-02
Officer name: Mr Roger Brian Smallwood
Documents
Appoint person director company with name date
Date: 06 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Charles Spencer Woollard
Appointment date: 2018-01-31
Documents
Resolution
Date: 06 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 Oct 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-27
Officer name: Dr Andrew John Vallance-Owen
Documents
Appoint person director company with name date
Date: 04 Oct 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-27
Officer name: Mrs Caroline Larrisey-Mellors
Documents
Appoint person director company with name date
Date: 04 Oct 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward William Hooker
Appointment date: 2017-09-27
Documents
Appoint person director company with name date
Date: 03 Oct 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-27
Officer name: Miss Sally Margaret Taber
Documents
Appoint person director company with name date
Date: 03 Oct 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Dawn Knight
Appointment date: 2017-09-27
Documents
Confirmation statement with no updates
Date: 06 Sep 2017
Action Date: 20 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-20
Documents
Appoint person director company with name date
Date: 07 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Prof. Mary Joy Lovegrove
Appointment date: 2017-07-31
Documents
Appoint person director company with name date
Date: 07 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Prof. David Thomas Sines
Appointment date: 2017-07-31
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Brian Smallwood
Termination date: 2017-07-31
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: Paul Burgess
Documents
Appoint person director company with name date
Date: 04 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-31
Officer name: Dr Anne Mcnall
Documents
Resolution
Date: 25 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-09
Officer name: Mr Roger Brian Smallwood
Documents
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