Introduction
Watch Company
J
JCB CAB SYSTEMS LIMITED
JCB CAB SYSTEMS LIMITED is an active company incorporated on 3 September 1975 with the registered office located in Staffordshire. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28922). JCB CAB SYSTEMS LIMITED was registered 50 years ago.(SIC: 28922)
Status
active
Active since 50 years ago
Company No
01224998
LTD Company
Age
50 Years
Incorporated 3 September 1975
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
JCB HYDRAPOWER LIMITED
From: 31 December 1980To: 2 January 2003
BREDON HYDRAULICS LIMITED
From: 3 September 1975To: 31 December 1980
Address
Rocester Uttoxeter Staffordshire, ST14 5JP,
20 key events • 1975 - 2024
Funding Officers Ownership
Company Founded
Sept 75
Incorporation Company
Director Left
Jan 10
Termination Director Company With Name
Director Joined
Feb 10
Appoint Person Director Company With Nam...
Director Left
Mar 10
Termination Director Company With Name
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Left
Jan 11
Termination Director Company With Name
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Director Left
May 12
Termination Director Company With Name
Director Left
Nov 13
Termination Director Company With Name
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Left
Nov 13
Termination Director Company With Name
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Left
Sept 14
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
18
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
161
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2013
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2013
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 April 2010
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2009
2 January 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 January 2003
Legacy
15 March 1994
288288
Legacy
288288
15 March 1994
No document
Legacy
9 September 1993
242242
Legacy
242242
9 September 1993
No document
Legacy
15 July 1992
242242
Legacy
242242
15 July 1992
No document
Legacy
17 September 1991
242242
Legacy
242242
17 September 1991
No document
Resolution
1 November 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 November 1990
No document
Legacy
18 July 1990
242242
Legacy
242242
18 July 1990
No document
Legacy
5 September 1989
242242
Legacy
242242
5 September 1989
No document
Legacy
25 February 1989
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 February 1989
No document
Legacy
25 January 1989
288288
Legacy
288288
25 January 1989
No document
Legacy
25 January 1989
288288
Legacy
288288
25 January 1989
No document
Legacy
3 August 1988
242242
Legacy
242242
3 August 1988
No document
Legacy
30 March 1988
288288
Legacy
288288
30 March 1988
No document
Legacy
14 September 1987
242242
Legacy
242242
14 September 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 July 1980