Active
Company Information for JURISTAR LIMITED
FIRST FLOOR, BUILDING 2, CAMPION PARK LONDON ROAD, HOLMES CHAPEL, CREWE, CW4 8AX,
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Company Registration Number
10342695
Private Limited Company
Active |
Company Name | |
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JURISTAR LIMITED | |
Legal Registered Office | |
FIRST FLOOR, BUILDING 2, CAMPION PARK LONDON ROAD HOLMES CHAPEL CREWE CW4 8AX | |
Company Number | 10342695 | |
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Company ID Number | 10342695 | |
Date formed | 2016-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 20/09/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 12:18:14 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT LOVEDAY |
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PAUL ERNEST CLARK |
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TERENCE PETER HOLLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ALEXANDER FINNIE |
Company Secretary | ||
NEIL ALEXANDER FINNIE |
Director | ||
MICHAEL DUKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT ONE CONSULTING LIMITED | Director | 2014-09-01 | CURRENT | 1998-09-30 | Active | |
GULLTECH LTD | Director | 2014-09-01 | CURRENT | 2011-11-03 | Active | |
PROJECT ONE CONSULTING LIMITED | Director | 2013-01-01 | CURRENT | 1998-09-30 | Active | |
GULLTECH LTD | Director | 2013-01-01 | CURRENT | 2011-11-03 | Active | |
LEXICON CONSULTING LTD | Director | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2014-05-25 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr. James O'sullivan on 2024-03-08 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
DIRECTOR APPOINTED MR JOHN ROBERT HOWARTH | ||
Director's details changed for Mr John Robert Howarth on 2023-01-17 | ||
REGISTERED OFFICE CHANGED ON 04/01/23 FROM 5 the Clocktower Manor Lane Holmes Chapel Crewe CW4 8DJ England | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PETER HOLLAND | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
Change of details for Momentia Limited as a person with significant control on 2022-02-03 | ||
PSC05 | Change of details for Momentia Limited as a person with significant control on 2022-02-03 | |
DIRECTOR APPOINTED MS EMMA-JAYNE ENRIGHT | ||
AP01 | DIRECTOR APPOINTED MS EMMA-JAYNE ENRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN NEWMAN | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Timothy John Newman on 2020-04-23 | |
PSC02 | Notification of Momentia Limited as a person with significant control on 2019-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
PSC07 | CESSATION OF PAUL ERNEST CLARK AS A PERSON OF SIGNIFICANT CONTROL | |
AD02 | Register inspection address changed to Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ | |
AP03 | Appointment of Ms Emma-Jayne Enright as company secretary on 2019-09-25 | |
TM02 | Termination of appointment of Robert Loveday on 2019-09-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/19 FROM Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103426950002 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN NEWMAN | |
RP04SH01 | Second filing of capital allotment of shares GBP1,444.80 | |
RES01 | ADOPT ARTICLES 15/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 23/07/18 | |
SH01 | 02/07/18 STATEMENT OF CAPITAL GBP 32021.94 | |
PSC07 | CESSATION OF NEIL ALEXANDER FINNIE AS A PERSON OF SIGNIFICANT CONTROL | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 1135.94 | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-26 GBP 1,135.94 | |
SH03 | Purchase of own shares | |
AP03 | Appointment of Mr Robert Loveday as company secretary on 2018-01-26 | |
TM02 | Termination of appointment of Neil Alexander Finnie on 2018-01-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER FINNIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 1507.94 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ERNEST CLARK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE PETER HOLLAND | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ALEXANDER FINNIE | |
PSC07 | CESSATION OF FD SECRETARIAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 17/11/2016 | |
SH02 | SUB-DIVISION 17/11/16 | |
RES13 | SUBDIVIDE £1 ONE ORDINARY SHARE INTO 100 A SHARES OF !P EACH SECT 177 CONFLICT OF INTEREST 17/11/2016 | |
RES01 | ADOPT ARTICLES 17/11/2016 | |
SH01 | 17/11/16 STATEMENT OF CAPITAL GBP 1507.94 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 438.08 | |
SH01 | 17/11/16 STATEMENT OF CAPITAL GBP 438.08 | |
AA01 | PREVSHO FROM 31/08/2017 TO 31/12/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103426950001 | |
AP03 | SECRETARY APPOINTED MR NEIL ALEXANDER FINNIE | |
AP01 | DIRECTOR APPOINTED MR PAUL ERNEST CLARK | |
AP01 | DIRECTOR APPOINTED MR NEIL ALEXANDER FINNIE | |
AP01 | DIRECTOR APPOINTED MR TERENCE PETER HOLLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JURISTAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |