Introduction
Watch Company
J
JCP INVESTMENT HOLDINGS LTD
JCP INVESTMENT HOLDINGS LTD is an active company incorporated on 1 November 2018 with the registered office located in Nantwich. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JCP INVESTMENT HOLDINGS LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11654406
LTD Company
Age
7 Years
Incorporated 1 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
31 Wellington Road Nantwich, CW5 7ED,
Previous Addresses
75 Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG Wales
From: 13 September 2021To: 14 September 2021
31 Wellington Road Nantwich Cheshire CW5 7ED United Kingdom
From: 1 November 2018To: 13 September 2021
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MINSHAW, Christine Thelma
ActiveWellington Road, NantwichCW5 7ED
Born May 1962
Director
Appointed 01 Nov 2018
MINSHAW, Christine Thelma
Wellington Road, NantwichCW5 7ED
Born May 1962
Director
01 Nov 2018
Active
MINSHAW, Jon Gibson
ActiveWellington Road, NantwichCW5 7ED
Born January 1963
Director
Appointed 01 Nov 2018
MINSHAW, Jon Gibson
Wellington Road, NantwichCW5 7ED
Born January 1963
Director
01 Nov 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jon Gibson Minshaw
ActiveWellington Road, NantwichCW5 7ED
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 01 Nov 2018
Mr Jon Gibson Minshaw
Wellington Road, NantwichCW5 7ED
Born January 1963
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
01 Nov 2018
Active
Mrs Christine Thelma Minshaw
ActiveWellington Road, NantwichCW5 7ED
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 01 Nov 2018
Mrs Christine Thelma Minshaw
Wellington Road, NantwichCW5 7ED
Born May 1962
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
01 Nov 2018
Active
Filing History
23
Description
Type
Date Filed
Document
9 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2025
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2025
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021
14 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2021
13 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2021
28 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2020