ST JAMES CZ LIMITED

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ST JAMES CZ LIMITED

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Key Data

Status

Active

Company No.

09177721

Incorporation date

15/08/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Ailesbury Court, High Street, Marlborough SN8 1AACopy
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Latest events (Record since 15/08/2014)
dot icon18/03/2026
Confirmation statement made on 2026-03-16 with no updates
dot icon15/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon15/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon15/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon15/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon27/03/2025
Confirmation statement made on 2025-03-16 with no updates
dot icon05/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon05/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon05/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon05/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon23/04/2024
Confirmation statement made on 2024-03-16 with no updates
dot icon02/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon02/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon02/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon02/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon12/09/2023
Registered office address changed from 49 Charles Street London W1J 5EN England to Ailesbury Court High Street Marlborough SN8 1AA on 2023-09-12
dot icon12/04/2023
Confirmation statement made on 2023-03-16 with no updates
dot icon04/01/2023
Cessation of Christopher Martyn Meade as a person with significant control on 2023-01-04
dot icon21/12/2022
Notification of Hadleigh Pvt Limited as a person with significant control on 2022-12-21
dot icon24/11/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon24/11/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon24/11/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon24/11/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon25/04/2022
Confirmation statement made on 2022-03-16 with no updates
dot icon01/11/2021
Accounts for a small company made up to 2020-12-31
dot icon16/04/2021
Confirmation statement made on 2021-03-16 with no updates
dot icon06/01/2021
Accounts for a small company made up to 2019-12-31
dot icon23/03/2020
Confirmation statement made on 2020-03-16 with no updates
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
dot icon22/03/2019
Confirmation statement made on 2019-03-16 with no updates
dot icon11/09/2018
Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 2018-09-11
dot icon21/08/2018
Accounts for a small company made up to 2017-12-31
dot icon22/03/2018
Confirmation statement made on 2018-03-16 with updates
dot icon18/12/2017
Termination of appointment of Myles Jonathan Andrews as a director on 2017-12-08
dot icon14/09/2017
Accounts for a small company made up to 2016-12-31
dot icon22/03/2017
Confirmation statement made on 2017-03-16 with updates
dot icon06/02/2017
Registered office address changed from Sefton Lodge Bury Road Newmarket Suffolk CB8 7BT England to 49 Charles Street London W1J 5EN on 2017-02-06
dot icon13/05/2016
Accounts for a small company made up to 2015-12-31
dot icon25/04/2016
Annual return made up to 2016-03-16 with full list of shareholders
dot icon25/04/2016
Director's details changed for Mr Christopher Martyn Meade on 2016-04-02
dot icon25/04/2016
Director's details changed for Mr David Henry Arnold Courtenay Caddy on 2016-04-02
dot icon25/04/2016
Director's details changed for Mr Myles Jonathan Andrews on 2016-04-02
dot icon25/04/2016
Registered office address changed from Hadleigh House Hadleigh Park Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LJ to Sefton Lodge Bury Road Newmarket Suffolk CB8 7BT on 2016-04-25
dot icon05/04/2016
Previous accounting period extended from 2015-08-31 to 2015-12-31
dot icon17/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
dot icon17/03/2015
Director's details changed for Mr Christopher Martyn Meade on 2015-03-16
dot icon17/03/2015
Director's details changed for Mr Myles Jonathan Andrews on 2015-03-16
dot icon17/03/2015
Director's details changed for Mr David Henry Arnold Courtenay Caddy on 2015-03-16
dot icon17/03/2015
Registered office address changed from Hadleigh Partners 18B Charles Street London W1J 5DU United Kingdom to Hadleigh House Hadleigh Park Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LJ on 2015-03-17
dot icon03/03/2015
Appointment of Mr Myles Jonathan Andrews as a director on 2015-02-01
dot icon15/08/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ST JAMES CZ LIMITED

ST JAMES CZ LIMITED is an(a) Active company incorporated on 15/08/2014 with the registered office located at Ailesbury Court, High Street, Marlborough SN8 1AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ST JAMES CZ LIMITED?

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ST JAMES CZ LIMITED is currently Active. It was registered on 15/08/2014 .

Where is ST JAMES CZ LIMITED located?

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ST JAMES CZ LIMITED is registered at Ailesbury Court, High Street, Marlborough SN8 1AA.

What does ST JAMES CZ LIMITED do?

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ST JAMES CZ LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ST JAMES CZ LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-16 with no updates.