JC GROUP OF COMPANIES LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile JC GROUP OF COMPANIES LIMITED

Actual on 01.10.2024
Company name
JC GROUP OF COMPANIES LIMITED
copy
copied
Company number
11507030
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 08 August 2018
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Thursday, 07 August 2025 due by Wednesday, 20 August 2025

Last statement dated Wednesday, 07 August 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
UNIT 3G, MOSS ROAD, ESSEX, ENGLAND, WITHAM, CM8 3UW
copy
copied

PSC and Officers JC GROUP OF COMPANIES LIMITED

Officers

(as of 18.08.2022)

LESTER, Alan Mills
Status: Active
Appointed on: Wednesday, 08 August 2018
Correspondence address: Unit 3g Moss Road, Witham, England, Essex, CM8 3UW
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: England
LESTER, Jacqueline
Status: Active
Appointed on: Wednesday, 08 August 2018
Correspondence address: Unit 3g Moss Road, Witham, England, Essex, CM8 3UW
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: England
LESTER, Natalie Jane
Status: Not active
Appointed on: Wednesday, 08 August 2018
Resigned on: Wednesday, 08 August 2018
Correspondence address: Unit 3g Moss Road, Witham, England, Essex, CM8 3UW
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Director
Country of residence: England
LESTER, Rhea Joanne
Status: Not active
Appointed on: Wednesday, 08 August 2018
Resigned on: Wednesday, 08 August 2018
Correspondence address: Unit 3g Moss Road, Witham, England, Essex, CM8 3UW
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Director
Country of residence: England
O'CALLAGHAN, Nicole Louise
Status: Not active
Appointed on: Wednesday, 08 August 2018
Resigned on: Wednesday, 08 August 2018
Correspondence address: Unit 3g Moss Road, Witham, England, Essex, CM8 3UW
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 04.10.2024)

Mr Alan Mills Lester
Status: Active
Notified on: Wednesday, 08 August 2018
Correspondence address: Unit 3g Moss Road, Witham, England, Essex, CM8 3UW
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jacqueline Lester
Status: Active
Notified on: Wednesday, 08 August 2018
Correspondence address: Unit 3g Moss Road, Witham, England, Essex, CM8 3UW
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jacqueline Lester
Status: Active
Notified on: Wednesday, 08 August 2018
Correspondence address: Unit 3g Moss Road, Witham, England, Essex, CM8 3UW
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free