Jcpii Ltd

Company Name	Jcpii Ltd
Directors	Diarmid De Burgh-Milne and Peter Rowson
Company Status	Active
Company Number	05750972
Category	Private Limited Company
Incorporation Date	21 March 2006(18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Diarmid De Burgh-Milne
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Arundel Street Brighton East Sussex BN2 5TG

Director Name	Mr Peter Rowson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 February 2014(7 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Chadwick Way Hamble Southampton SO31 4FD

Director Name	David Alan Maxwell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skinners Mill Farm Stepping Stone Lane Painswick Gloucestershire GL6 6RU Wales

Director Name	Mr Jeffrey Thomas Dakin
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Marks Tey Road Stubbington Fareham Hampshire PO14 3LE

Secretary Name	Mr Jeffrey Thomas Dakin
Nationality	British
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Marks Tey Road Stubbington Fareham Hampshire PO14 3LE

Director Name	Mr Charles Edward Burch
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 22 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Poynings Close Harpenden Hertfordshire AL5 1JD

Director Name	Ms Hilary Sullivan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Omega Court 368 Cemetery Road Sheffield South Yorkshire S11 8FT

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	jcpii.co.uk

Location

Registered Address	Omega Court 368 Cemetery Road Sheffield South Yorkshire S11 8FT
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Christina H. De Burgh-milne 5.26% Ordinary E
5 at £1	Natalia A. De Burgh-milne 5.26% Ordinary E
5 at £1	Peter Rowson 5.26% Ordinary D
5 at £1	Thalassa De Burgh-milne 5.26% Ordinary E
25 at £1	Ana De Burgh-milne 26.32% Ordinary B
25 at £1	Diarmid De Burgh-milne 26.32% Ordinary A
25 at £1	Jeffrey Thomas Dakin 26.32% Ordinary C

Financials

Year	2014
Net Worth	£119,924
Cash	£169,669
Current Liabilities	£155,398

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Filing History

9 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
10 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
12 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 95 (8 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 95 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015	Termination of appointment of Hilary Sullivan as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Hilary Sullivan as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Hilary Sullivan as a director on 1 October 2015 (1 page)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 95 (9 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 95 (9 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 June 2014	Appointment of Mr Peter Rowson as a director (2 pages)
18 June 2014	Appointment of Mr Peter Rowson as a director (2 pages)
21 May 2014	Appointment of Ms Hilary Sullivan as a director (2 pages)
21 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 95 (8 pages)
21 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 95 (8 pages)
21 May 2014	Appointment of Ms Hilary Sullivan as a director (2 pages)
15 May 2014	Termination of appointment of Charles Burch as a director (1 page)
15 May 2014	Termination of appointment of Charles Burch as a director (1 page)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 June 2013	Termination of appointment of David Maxwell as a director (2 pages)
3 June 2013	Termination of appointment of David Maxwell as a director (2 pages)
9 April 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
2 April 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (9 pages)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (9 pages)
25 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (16 pages)
25 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (16 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (24 pages)
5 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (24 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 May 2009	Director appointed charles burch (1 page)
12 May 2009	Ad 01/04/09\gbp si 15@1=15\gbp ic 100/115\ (2 pages)
12 May 2009	Director appointed charles burch (1 page)
12 May 2009	Ad 01/04/09\gbp si 15@1=15\gbp ic 100/115\ (2 pages)
27 April 2009	Return made up to 21/03/09; no change of members (8 pages)
27 April 2009	Return made up to 21/03/09; no change of members (8 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 July 2008	Return made up to 21/03/08; full list of members (8 pages)
1 July 2008	Return made up to 21/03/08; full list of members (8 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 April 2007	Return made up to 21/03/07; full list of members 363(287) ‐ Registered office changed on 15/04/07 (7 pages)
15 April 2007	Return made up to 21/03/07; full list of members 363(287) ‐ Registered office changed on 15/04/07 (7 pages)
18 April 2006	Ad 21/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New secretary appointed;new director appointed (2 pages)
18 April 2006	Ad 21/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2006	New secretary appointed;new director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Secretary resigned (1 page)
21 March 2006	Incorporation (11 pages)
21 March 2006	Incorporation (11 pages)

Jcpii Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies