Introduction
Watch Company
J
J C F P SECRETARIES LTD
J C F P SECRETARIES LTD is an active company incorporated on 29 March 2016 with the registered office located in Salisbury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. J C F P SECRETARIES LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10087412
LTD Company
Age
9 Years
Incorporated 29 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
Fisher House Fisherton Street Salisbury, SP2 7QY,
Previous Addresses
322 Upper Richmond Road London England and Wales SW15 6TL United Kingdom
From: 29 March 2016To: 15 September 2025
17 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Corporate Director Company With ...
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
MCGANN, Niall
ActiveFisherton Street, SalisburySP2 7QY
Born February 1973
Director
Appointed 01 Sept 2025
MCGANN, Niall
Fisherton Street, SalisburySP2 7QY
Born February 1973
Director
01 Sept 2025
Active
NAGLE, John Joseph
ActiveEly Place, Dublin
Born July 1947
Director
Appointed 01 Sept 2025
NAGLE, John Joseph
Ely Place, Dublin
Born July 1947
Director
01 Sept 2025
Active
ALFIERI, Paul
ResignedUpper Richmond Road, LondonSW15 6TL
Born March 1958
Director
Appointed 19 Sept 2018
Resigned 02 Dec 2022
ALFIERI, Paul
Upper Richmond Road, LondonSW15 6TL
Born March 1958
Director
19 Sept 2018
Resigned 02 Dec 2022
Resigned
FISHER, Sarah
ResignedUpper Richmond Road, LondonSW15 6TL
Born October 1975
Director
Appointed 29 Mar 2016
Resigned 31 Oct 2016
FISHER, Sarah
Upper Richmond Road, LondonSW15 6TL
Born October 1975
Director
29 Mar 2016
Resigned 31 Oct 2016
Resigned
GRAVES, David Charles
ResignedUpper Richmond Road, LondonSW15 6TL
Born July 1955
Director
Appointed 01 Nov 2016
Resigned 01 Sept 2025
GRAVES, David Charles
Upper Richmond Road, LondonSW15 6TL
Born July 1955
Director
01 Nov 2016
Resigned 01 Sept 2025
Resigned
HAKIMI, Khatera
ResignedUpper Richmond Road, LondonSW15 6TL
Born August 1988
Director
Appointed 21 Aug 2020
Resigned 30 Apr 2024
HAKIMI, Khatera
Upper Richmond Road, LondonSW15 6TL
Born August 1988
Director
21 Aug 2020
Resigned 30 Apr 2024
Resigned
MARTINDALE, Susan Janet
ResignedUpper Richmond Road, LondonSW15 6TL
Born March 1960
Director
Appointed 29 Mar 2016
Resigned 06 Oct 2016
MARTINDALE, Susan Janet
Upper Richmond Road, LondonSW15 6TL
Born March 1960
Director
29 Mar 2016
Resigned 06 Oct 2016
Resigned
O'BRIEN, Liberty Rebecca
ResignedUpper Richmond Road, LondonSW15 6TL
Born July 1991
Director
Appointed 29 Mar 2016
Resigned 30 Apr 2024
O'BRIEN, Liberty Rebecca
Upper Richmond Road, LondonSW15 6TL
Born July 1991
Director
29 Mar 2016
Resigned 30 Apr 2024
Resigned
VARNEY, Ilana Michelle
ResignedPrinceton Mews, Kingston Upon ThamesKT2 6PT
Born April 1989
Director
Appointed 29 Mar 2016
Resigned 21 Aug 2020
VARNEY, Ilana Michelle
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born April 1989
Director
29 Mar 2016
Resigned 21 Aug 2020
Resigned
WHITE, Stewart Michael
ResignedUpper Richmond Road, LondonSW15 6TL
Born July 1963
Director
Appointed 01 Nov 2016
Resigned 01 Sept 2025
WHITE, Stewart Michael
Upper Richmond Road, LondonSW15 6TL
Born July 1963
Director
01 Nov 2016
Resigned 01 Sept 2025
Resigned
FPS GROUP SERVICES LIMITED
ResignedFisherton Street, SalisburySP2 7QY
Corporate director
Appointed 10 Feb 2026
Resigned 10 Feb 2026
FPS GROUP SERVICES LIMITED
Fisherton Street, SalisburySP2 7QY
Corporate director
10 Feb 2026
Resigned 10 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Upper Richmond Road, LondonSW15 6TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Jcf Property Management Limited
Upper Richmond Road, LondonSW15 6TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
10 February 2026
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
3 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
28 February 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2018
27 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2017
27 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2016