JC

JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED

Active

Company number 03482218

Waterlooville, United Kingdom · Incorporated 11 December 1997

9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, United Kingdom

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2010

Company history

Previous company names

LANDER CARLISLE LIMITED · 11 December 1997 – 27 March 1998

LANDER CARLISLE HOLDINGS LIMITED · 27 March 1998 – 4 May 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shepton Holdings Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2022
PS
Johnson Controls International Plc
Ownership Of Shares 75 To 100 Percent
26 September 2017

Funding

1 funding round
26 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Second Filing Of Director Appointment With Name
Officers
23 May 2025 View
Accounts With Accounts Type Full
Accounts
27 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
8 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2024 View
Resolution
Resolution
21 June 2024 View
Legacy
Insolvency
21 June 2024 View
Legacy
Capital
21 June 2024 View
Accounts With Accounts Type Full
Accounts
25 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
25 August 2023 View
Termination Director Company With Name Termination Date
Officers
25 August 2023 View
Change Sail Address Company With Old Address New Address
Address
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Change Sail Address Company With Old Address New Address
Address
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Change Person Director Company With Change Date
Officers
26 January 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Full
Accounts
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Full
Accounts
3 August 2018 View
Move Registers To Sail Company With New Address
Address
26 April 2018 View
Change Sail Address Company With Old Address New Address
Address
22 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Accounts With Accounts Type Full
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Move Registers To Sail Company With New Address
Address
8 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
30 September 2015 View
Resolution
Resolution
30 September 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Move Registers To Registered Office Company
Address
12 December 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Termination Secretary Company With Name
Officers
2 July 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Move Registers To Registered Office Company
Address
14 December 2011 View
Change Sail Address Company With Old Address
Address
14 December 2011 View
Move Registers To Sail Company
Address
14 December 2011 View
Change Person Director Company With Change Date
Officers
14 December 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Move Registers To Sail Company
Address
10 February 2011 View
Change Sail Address Company
Address
10 February 2011 View
Capital Allotment Shares
Capital
13 October 2010 View
Resolution
Resolution
13 October 2010 View
Appoint Person Director Company With Name
Officers
25 September 2010 View
Appoint Person Director Company With Name
Officers
25 September 2010 View
Appoint Person Secretary Company With Name
Officers
12 July 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2010 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2009 View
Accounts With Accounts Type Group
Accounts
15 June 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Group
Accounts
27 February 2008 View
Legacy
Address
9 January 2008 View
Legacy
Officers
2 June 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Accounts
23 May 2007 View
Certificate Change Of Name Company
Change Of Name
4 May 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Group
Accounts
15 January 2007 View
Accounts With Accounts Type Group
Accounts
20 December 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Capital
8 December 2005 View
Legacy
Capital
18 November 2005 View
Memorandum Articles
Incorporation
18 November 2005 View
Legacy
Capital
18 November 2005 View
Legacy
Capital
18 November 2005 View
Legacy
Capital
18 November 2005 View
Legacy
Capital
18 November 2005 View
Legacy
Capital
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Accounts
28 October 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Group
Accounts
5 February 2005 View
Legacy
Accounts
21 October 2004 View
Legacy
Annual Return
4 February 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Accounts
31 October 2003 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Group
Accounts
5 November 2002 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Group
Accounts
27 October 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Officers
3 April 2001 View
Accounts With Accounts Type Full Group
Accounts
1 November 2000 View
Legacy
Annual Return
27 January 2000 View
Accounts With Accounts Type Full Group
Accounts
19 October 1999 View
Legacy
Annual Return
7 January 1999 View
Legacy
Officers
28 October 1998 View
Legacy
Officers
28 October 1998 View
Statement Of Affairs
Miscellaneous
24 July 1998 View
Legacy
Capital
24 July 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Capital
7 April 1998 View
Legacy
Capital
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Legacy
Capital
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Legacy
Address
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Resolution
Resolution
1 April 1998 View
Resolution
Resolution
1 April 1998 View
Resolution
Resolution
1 April 1998 View
Resolution
Resolution
1 April 1998 View
Resolution
Resolution
1 April 1998 View
Certificate Change Of Name Company
Change Of Name
27 March 1998 View
Incorporation Company
Incorporation
11 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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