JCLL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06275947

Incorporation date

11/06/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2007)

21/11/2025

Certificate of change of name

View PDF (3 pages)

05/11/2025

Satisfaction of charge 062759470003 in full

View PDF (1 pages)

27/08/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

10/07/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

29/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

31/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

27/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2024

Registered office address changed from Trinity Court West Street Sutton Surrey SM1 1SH England to Unit 7 Vulcan House Restmor Way Wallington SM6 7AH on 2024-04-20

View PDF (1 pages)

22/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

24/07/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

12/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

19/07/2022

Notification of Carly Louise Temple as a person with significant control on 2021-11-30

View PDF (2 pages)

19/07/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (5 pages)

19/07/2022

Notification of John Paul Temple as a person with significant control on 2021-11-30

View PDF (2 pages)

19/07/2022

Cessation of Cbs Heating Group Limited as a person with significant control on 2021-11-30

View PDF (1 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

02/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

02/07/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

24/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

12/07/2019

Registration of charge 062759470003, created on 2019-07-05

View PDF (6 pages)

09/07/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

03/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

27/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

12/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

19/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

17/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

13/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (4 pages)

24/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

26/08/2015

Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court West Street Sutton Surrey SM1 1SH on 2015-08-26

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

01/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

26/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

26/06/2014

Director's details changed for Mrs Carly Louise Temple on 2013-06-12

View PDF (2 pages)

26/06/2014

Director's details changed for Mr John Paul Temple on 2013-06-12

View PDF (2 pages)

10/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

14/03/2014

Termination of appointment of Rodger Temple as a director

View PDF (1 pages)

14/03/2014

Termination of appointment of Rodger Temple as a secretary

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (7 pages)

02/05/2013

Appointment of Mrs Carly Louise Temple as a director

View PDF (2 pages)

21/02/2013

Total exemption full accounts made up to 2012-09-30

View PDF (12 pages)

17/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (6 pages)

26/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (11 pages)

11/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (6 pages)

04/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

08/04/2011

Registered office address changed from 3Rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB on 2011-04-08

View PDF (2 pages)

29/06/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

18/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for John Paul Temple on 2009-12-18

View PDF (2 pages)

18/08/2009

Particulars of contract relating to shares

View PDF (2 pages)

18/08/2009

Ad 24/07/09\gbp si [email protected]=26.3\gbp ic 500/526.3\

View PDF (2 pages)

11/08/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

11/08/2009

S-div

View PDF (1 pages)

11/08/2009

Resolutions

View PDF (2 pages)

11/08/2009

Registered office changed on 11/08/2009 from chancery house 3RD floor st nicholas way sutton surrey SM1 1JB

View PDF (1 pages)

30/06/2009

Registered office changed on 30/06/2009 from 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

09/04/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

18/08/2008

Director appointed john paul temple

View PDF (2 pages)

18/07/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

18/07/2008

Appointment terminated secretary john temple

View PDF (1 pages)

01/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2007

Ad 13/07/07--------- £ si 400@1=400 £ ic 100/500

View PDF (2 pages)

28/07/2007

New secretary appointed

View PDF (2 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2007

Registered office changed on 06/07/07 from: 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

06/07/2007

Accounting reference date extended from 30/06/08 to 30/09/08

View PDF (1 pages)

06/07/2007

Ad 26/06/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
624.25K
-
0.00
-
-

2022
0
624.25K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	11/06/2007 - 11/06/2007	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	11/06/2007 - 11/06/2007	5153
Temple, John Paul	Director	18/07/2008 - Present	2
Temple, Carly Louise	Director	01/03/2013 - Present	2
Temple, John Paul	Secretary	13/07/2007 - 18/07/2008	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About JCLL INVESTMENTS LIMITED

JCLL INVESTMENTS LIMITED is an(a) Active company incorporated on 11/06/2007 with the registered office located at Unit 7 Vulcan House, Restmor Way, Wallington SM6 7AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JCLL INVESTMENTS LIMITED?

JCLL INVESTMENTS LIMITED is currently Active. It was registered on 11/06/2007 .

Where is JCLL INVESTMENTS LIMITED located?

JCLL INVESTMENTS LIMITED is registered at Unit 7 Vulcan House, Restmor Way, Wallington SM6 7AH.

What does JCLL INVESTMENTS LIMITED do?

JCLL INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for JCLL INVESTMENTS LIMITED?

The latest filing was on 21/11/2025: Certificate of change of name.