Introduction
Watch Company
J
JEWELLERY CONSTRUCTION COVENTRY LTD
JEWELLERY CONSTRUCTION COVENTRY LTD is an active company incorporated on 28 March 2022 with the registered office located in Coventry. The company operates in the Construction sector, specifically engaged in development of building projects. JEWELLERY CONSTRUCTION COVENTRY LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14006975
LTD Company
Age
3 Years
Incorporated 28 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
5 The Quadrant Coventry, CV1 2EL,
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Jun 22
Notification Of A Person With Significan...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ASKEW, Neil Jonathan
ActiveThe Quadrant, CoventryCV1 2EL
Born January 1969
Director
Appointed 28 Mar 2022
ASKEW, Neil Jonathan
The Quadrant, CoventryCV1 2EL
Born January 1969
Director
28 Mar 2022
Active
CALLAWAY, Robin Brent
ActiveCoventryCV1 2EL
Born November 1968
Director
Appointed 06 May 2022
CALLAWAY, Robin Brent
CoventryCV1 2EL
Born November 1968
Director
06 May 2022
Active
HAYNES, John Mark
ActiveThe Quadrant, CoventryCV1 2EL
Born February 1969
Director
Appointed 28 Mar 2022
HAYNES, John Mark
The Quadrant, CoventryCV1 2EL
Born February 1969
Director
28 Mar 2022
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mchi Property Limited
ActiveCoventryCV1 2EL
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 07 Dec 2025
Mchi Property Limited
CoventryCV1 2EL
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
07 Dec 2025
Active
Mr Robin Brent Callaway
CeasedCoventryCV1 2EL
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2022
Ceased 07 Dec 2025
Mr Robin Brent Callaway
CoventryCV1 2EL
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2022
Ceased 07 Dec 2025
Ceased
Neil Jonathan Askew
CeasedThe Quadrant, CoventryCV1 2EL
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2022
Ceased 07 Dec 2025
Neil Jonathan Askew
The Quadrant, CoventryCV1 2EL
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2022
Ceased 07 Dec 2025
Ceased
Mr John Mark Haynes
CeasedThe Quadrant, CoventryCV1 2EL
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2022
Ceased 07 Dec 2025
Mr John Mark Haynes
The Quadrant, CoventryCV1 2EL
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2022
Ceased 07 Dec 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2025
25 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2023
25 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2023
21 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 June 2022