| Company Name | Jade China Limited |
|---|---|
| Directors | Michael John Ventham and Ronald Peter Beattie |
| Company Status | Active |
| Company Number | 12547143 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2020(4 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Michael John Ventham |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2021(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 years |
| Role | Accountant (Chartered) |
| Country of Residence | England |
| Correspondence Address | 22 St. Stephens Road Cold Norton Essex CM3 6JE |
| Director Name | Mr Ronald Peter Beattie |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2021(12 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 St. Stephens Road Cold Norton Chelmsford Essex CM2 6JE |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2020(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
Location
| Registered Address | 22 St. Stephens Road Cold Norton Chelmsford Essex CM2 6JE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 4 April 2022 | Confirmation statement made on 1 April 2022 with updates (4 pages) |
| 22 November 2021 | Change of details for Beattie Passive Group Plc as a person with significant control on 22 November 2021 (2 pages) |
| 3 June 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 1 April 2021 | Appointment of Mr Ronald Peter Beattie as a director on 1 April 2021 (2 pages) |
| 1 April 2021 | Confirmation statement made on 1 April 2021 with updates (4 pages) |
| 1 April 2021 | Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page) |
| 1 April 2021 | Statement of capital following an allotment of shares on 1 April 2021
|
| 1 April 2021 | Registered office address changed from 22 st. Stephens Road Cold Norton Cold Norton Essex CM3 6JE United Kingdom to 22 st. Stephens Road Cold Norton Chelmsford Essex CM2 6JE on 1 April 2021 (1 page) |
| 1 April 2021 | Notification of Beattie Passive Group Plc as a person with significant control on 1 April 2021 (2 pages) |
| 1 April 2021 | Cessation of Michael John Ventham as a person with significant control on 1 April 2021 (1 page) |
| 31 March 2021 | Notification of Michael John Ventham as a person with significant control on 31 March 2021 (2 pages) |
| 31 March 2021 | Termination of appointment of Michael Duke as a director on 31 March 2021 (1 page) |
| 31 March 2021 | Cessation of Fd Secretarial Ltd as a person with significant control on 31 March 2021 (1 page) |
| 31 March 2021 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 22 st. Stephens Road Cold Norton Cold Norton Essex CM3 6JE on 31 March 2021 (1 page) |
| 31 March 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
| 31 March 2021 | Appointment of Mr Michael John Ventham as a director on 31 March 2021 (2 pages) |
| 6 April 2020 | Incorporation Statement of capital on 2020-04-06
|