Introduction
Watch Company
J
JCF (SQN) LIMITED
JCF (SQN) LIMITED is an active company incorporated on 2 June 2015 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. JCF (SQN) LIMITED was registered 10 years ago.(SIC: 64929)
Status
active
Active since 10 years ago
Company No
09619266
LTD Company
Age
10 Years
Incorporated 2 June 2015
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
The Centenary Chapel Chapel Road Thurgarton Norwich, NR11 7NP,
Previous Addresses
20 Leicester House Thomas Wyatt Close Norwich NR2 2TN England
From: 12 January 2023To: 28 November 2023
The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England
From: 4 January 2023To: 12 January 2023
Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH England
From: 27 February 2022To: 4 January 2023
1 Charterhouse Mews London EC1M 6BB United Kingdom
From: 2 June 2015To: 27 February 2022
8 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
EDDLESTON, John Andrew
ActiveChapel Road, NorwichNR11 7NP
Born June 1966
Director
Appointed 11 Feb 2022
EDDLESTON, John Andrew
Chapel Road, NorwichNR11 7NP
Born June 1966
Director
11 Feb 2022
Active
PIKE, Nicholas John
ActiveChapel Road, NorwichNR11 7NP
Born December 1962
Director
Appointed 11 Feb 2022
PIKE, Nicholas John
Chapel Road, NorwichNR11 7NP
Born December 1962
Director
11 Feb 2022
Active
HEALY, Sarah Leigh
ResignedSuite 2, ReigateRH2 0NH
Secretary
Appointed 04 Jan 2021
Resigned 22 Dec 2022
HEALY, Sarah Leigh
Suite 2, ReigateRH2 0NH
Secretary
04 Jan 2021
Resigned 22 Dec 2022
Resigned
BOOT, George Robert
ResignedWindermere Way, ReigateRH2 0LW
Born October 1949
Director
Appointed 02 Jun 2015
Resigned 11 Feb 2022
BOOT, George Robert
Windermere Way, ReigateRH2 0LW
Born October 1949
Director
02 Jun 2015
Resigned 11 Feb 2022
Resigned
DAVIES, John Haydn
ResignedGower Road, SwanseaSA2 9JL
Born October 1960
Director
Appointed 02 Jun 2015
Resigned 11 Feb 2022
DAVIES, John Haydn
Gower Road, SwanseaSA2 9JL
Born October 1960
Director
02 Jun 2015
Resigned 11 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jlg Group Plc
Active110 Cannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Jlg Group Plc
110 Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
45
Description
Type
Date Filed
Document
15 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2025
28 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2023
12 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2023
4 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2023
22 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 December 2022
27 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2022
8 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 February 2022
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2021
2 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2020
31 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2017
11 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2016
2 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2015