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JAMES CONVENIENCE RETAIL LIMITED (09433287)

JAMES CONVENIENCE RETAIL LIMITED (09433287) is an active UK company. incorporated on 11 February 2015. with registered office in Chesterfield. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating and 3 other business activities. JAMES CONVENIENCE RETAIL LIMITED has been registered for 11 years. Current directors include CLAYTON, Mark James, JAMES, Jonathan Martin.

Company Number
09433287
Status
active
Type
ltd
Incorporated
11 February 2015
Age
11 years
Address
Hazel Court Midland Way, Chesterfield, S43 4FD
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Directors
CLAYTON, Mark James, JAMES, Jonathan Martin
SIC Codes
47110, 47250, 47290, 47620

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JAMES CONVENIENCE RETAIL LIMITED

JAMES CONVENIENCE RETAIL LIMITED is an active company incorporated on 11 February 2015 with the registered office located in Chesterfield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating and 3 other business activities. JAMES CONVENIENCE RETAIL LIMITED was registered 11 years ago.(SIC: 47110, 47250, 47290, 47620)

Status

active

Active since 11 years ago

Company No

09433287

LTD Company

Age

11 Years

Incorporated 11 February 2015

Size

N/A

Accounts

ARD: 26/3

Up to Date

8 months left

Last Filed

Made up to 26 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 27 March 2024 - 26 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 26 December 2026
Period: 27 March 2025 - 26 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 July 2025 (9 months ago)
Submitted on 18 August 2025 (8 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026
Contact
Address

Hazel Court Midland Way Barlborough Chesterfield, S43 4FD,

Previous Addresses

10 Napier Court, Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ England
From: 16 February 2016To: 16 June 2016
10 10 Napier Court, Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ England
From: 8 April 2015To: 16 February 2016
50 High Street Soham Ely Cambs CB7 5HE England
From: 11 February 2015To: 8 April 2015
Timeline

20 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Feb 15
Loan Secured
Mar 15
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Apr 16
Loan Secured
May 16
Director Joined
Jul 17
Director Left
Feb 19
Owner Exit
Feb 19
Director Joined
Aug 20
Loan Secured
Dec 20
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Loan Secured
May 22
Loan Cleared
Oct 22
Loan Secured
Apr 23
Loan Cleared
May 23
Director Left
Mar 26
Loan Secured
Mar 26
Loan Secured
Mar 26
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

CLAYTON, Mark James

Active
Midland Way, ChesterfieldS43 4FD
Born May 1989
Director
Appointed 01 Aug 2020

JAMES, Jonathan Martin

Active
High Street, ElyCB7 5HE
Born September 1968
Director
Appointed 11 Feb 2015

JAMES, Rebecca Jane

Resigned
High Street, ElyCB7 5HE
Born September 1969
Director
Appointed 11 Feb 2015
Resigned 22 Feb 2019

TITTERTON, Mark John

Resigned
Midland Way, ChesterfieldS43 4FD
Born November 1965
Director
Appointed 06 Jul 2017
Resigned 18 Feb 2026

Persons with significant control

2

1 Active
1 Ceased

Mrs Rebecca Jane James

Ceased
Midland Way, ChesterfieldS43 4FD
Born September 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Feb 2019

Mr Jonathan Martin James

Active
Midland Way, ChesterfieldS43 4FD
Born September 1968

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

52

Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2026
MR01Registration of a Charge
Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Accounts With Accounts Type Group
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
26 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
24 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 May 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
23 December 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 October 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
25 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Group
12 January 2021
AAAnnual Accounts
Accounts With Accounts Type Group
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
6 August 2020
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
18 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
20 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
15 March 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
25 February 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
25 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
25 February 2019
PSC04Change of PSC Details
Change Account Reference Date Company Previous Shortened
21 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
17 November 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 June 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
16 June 2016
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
16 February 2016
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
19 January 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
8 April 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2015
MR01Registration of a Charge
Incorporation Company
11 February 2015
NEWINCIncorporation