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J C A ENGINEERING LTD (04433957)

J C A ENGINEERING LTD (04433957) is an active UK company. incorporated on 8 May 2002. with registered office in London. The company operates in the Construction sector, engaged in electrical installation and 3 other business activities. J C A ENGINEERING LTD has been registered for 23 years.

Company Number
04433957
Status
active
Type
ltd
Incorporated
8 May 2002
Age
23 years
Address
Level 12 The Shard, London, SE1 9SG
Industry Sector
Construction
Business Activity
Electrical installation
SIC Codes
43210, 43220, 74100, 81100

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J C A ENGINEERING LTD

J C A ENGINEERING LTD is an active company incorporated on 8 May 2002 with the registered office located in London. The company operates in the Construction sector, specifically engaged in electrical installation and 3 other business activities. J C A ENGINEERING LTD was registered 23 years ago.(SIC: 43210, 43220, 74100, 81100)

Status

active

Active since 23 years ago

Company No

04433957

LTD Company

Age

23 Years

Incorporated 8 May 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

MARZEN LIMITED
From: 8 May 2002To: 17 August 2004
Contact
Address

Level 12 The Shard London Bridge Street London, SE1 9SG,

Previous Addresses

, Solar House Stevenage Leisure Park, Kings Way, Stevenage, Hertfordshire, SG1 2UA
From: 15 March 2013To: 19 September 2023
, the Counting House, 95 High Street, Watton at Stone, Hertfordshire, SG14 3SZ
From: 8 May 2002To: 15 March 2013
Timeline

33 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
May 02
Director Left
Dec 09
Share Buyback
Jan 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
May 13
Director Joined
May 13
Director Joined
May 13
Director Left
Jun 14
Director Left
Aug 14
Director Joined
Oct 15
Director Left
Feb 16
Director Left
Apr 17
Director Joined
Apr 18
Director Joined
Aug 18
Loan Secured
Feb 20
Loan Cleared
Aug 22
Capital Reduction
Jul 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Joined
Sept 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Dec 23
Funding Round
Dec 23
Owner Exit
Dec 24
Director Joined
Feb 25
6
Funding
23
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

142

Confirmation Statement With Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
12 June 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 February 2025
AP01Appointment of Director
Memorandum Articles
4 February 2025
MAMA
Resolution
4 February 2025
RESOLUTIONSResolutions
Statement Of Companys Objects
4 February 2025
CC04CC04
Accounts With Accounts Type Full
5 January 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
9 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 December 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
5 April 2024
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
14 December 2023
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
7 December 2023
SH01Allotment of Shares
Capital Allotment Shares
7 December 2023
SH01Allotment of Shares
Capital Allotment Shares
21 November 2023
SH01Allotment of Shares
Capital Allotment Shares
21 November 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
19 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
19 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
19 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
19 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
19 September 2023
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
19 September 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
19 September 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
19 September 2023
AD01Change of Registered Office Address
Capital Cancellation Shares
17 July 2023
SH06Cancellation of Shares
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 March 2023
AAAnnual Accounts
Change Person Director Company With Change Date
30 September 2022
CH01Change of Director Details
Mortgage Satisfy Charge Full
15 August 2022
MR04Satisfaction of Charge
Change Person Director Company With Change Date
23 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
19 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
9 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2021
CH01Change of Director Details
Accounts With Accounts Type Full
25 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
14 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2021
CH01Change of Director Details
Accounts With Accounts Type Full
20 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 August 2018
AP01Appointment of Director
Accounts With Accounts Type Full
7 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 April 2018
AP01Appointment of Director
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
16 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Change Person Director Company With Change Date
9 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 February 2016
TM01Termination of Director
Change Person Director Company With Change Date
10 November 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Miscellaneous
17 July 2015
MISCMISC
Accounts With Accounts Type Full
1 July 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 June 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 May 2015
AR01AR01
Change Person Director Company With Change Date
28 May 2015
CH01Change of Director Details
Miscellaneous
4 September 2014
MISCMISC
Miscellaneous
31 August 2014
MISCMISC
Termination Director Company With Name Termination Date
5 August 2014
TM01Termination of Director
Termination Director Company With Name
30 June 2014
TM01Termination of Director
Change Person Director Company With Change Date
21 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Accounts With Accounts Type Medium
7 May 2014
AAAnnual Accounts
Accounts With Accounts Type Medium
8 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Appoint Person Director Company With Name
29 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
29 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
29 May 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
15 March 2013
AD01Change of Registered Office Address
Termination Secretary Company With Name
27 February 2013
TM02Termination of Secretary
Accounts With Accounts Type Medium
23 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Accounts With Accounts Type Medium
29 September 2011
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
27 September 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
13 June 2011
AR01AR01
Change Person Director Company With Change Date
13 June 2011
CH01Change of Director Details
Accounts With Accounts Type Medium
18 November 2010
AAAnnual Accounts
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 May 2010
AR01AR01
Change Person Director Company With Change Date
20 May 2010
CH01Change of Director Details
Appoint Person Director Company With Name
1 March 2010
AP01Appointment of Director
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
4 February 2010
AP01Appointment of Director
Accounts With Accounts Type Medium
18 January 2010
AAAnnual Accounts
Resolution
14 January 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
14 January 2010
SH03Return of Purchase of Own Shares
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Legacy
12 May 2009
363aAnnual Return
Accounts With Accounts Type Small
29 December 2008
AAAnnual Accounts
Legacy
8 August 2008
288aAppointment of Director or Secretary
Legacy
9 May 2008
363aAnnual Return
Legacy
6 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
23 January 2008
AAAnnual Accounts
Legacy
11 June 2007
363sAnnual Return (shuttle)
Legacy
5 February 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
18 October 2006
AAAnnual Accounts
Legacy
29 June 2006
288cChange of Particulars
Legacy
13 June 2006
288aAppointment of Director or Secretary
Legacy
13 June 2006
288bResignation of Director or Secretary
Legacy
15 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 July 2005
AAAnnual Accounts
Legacy
16 June 2005
363sAnnual Return (shuttle)
Legacy
5 April 2005
288aAppointment of Director or Secretary
Resolution
16 November 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
18 October 2004
AAAnnual Accounts
Legacy
30 September 2004
288aAppointment of Director or Secretary
Legacy
30 September 2004
288aAppointment of Director or Secretary
Legacy
30 September 2004
288aAppointment of Director or Secretary
Legacy
29 September 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
17 August 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 July 2004
287Change of Registered Office
Legacy
20 May 2004
363sAnnual Return (shuttle)
Legacy
3 November 2003
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
17 June 2003
AAAnnual Accounts
Legacy
18 May 2003
363sAnnual Return (shuttle)
Legacy
12 March 2003
225Change of Accounting Reference Date
Legacy
9 July 2002
88(2)R88(2)R
Memorandum Articles
20 June 2002
MEM/ARTSMEM/ARTS
Legacy
17 June 2002
288aAppointment of Director or Secretary
Legacy
17 June 2002
288aAppointment of Director or Secretary
Legacy
17 June 2002
288bResignation of Director or Secretary
Legacy
17 June 2002
288bResignation of Director or Secretary
Resolution
17 June 2002
RESOLUTIONSResolutions
Legacy
16 May 2002
287Change of Registered Office
Incorporation Company
8 May 2002
NEWINCIncorporation