JL

JELF LIMITED

Active

Company number 02975376

London, United Kingdom · Incorporated 6 October 1994

1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 4501 LIMITED · 6 October 1994 – 27 April 1995

JELF INSURANCE GROUP LIMITED · 27 April 1995 – 11 July 2000

THE JELF IFM GROUP LIMITED · 11 July 2000 – 9 October 2002

THE JELF GROUP LIMITED · 9 October 2002 – 3 September 2004

JELF GROUP PUBLIC LIMITED COMPANY · 3 September 2004 – 13 September 2017

JELF PUBLIC LIMITED COMPANY · 13 September 2017 – 13 September 2017

Previous registered addresses

Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX · until 8 January 2020

Fromeforde House Church Road Yate Bristol BS37 5JB · until 17 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
TRAPNELL, James
Director
23 July 2024
MS
MARSH SECRETARIAL SERVICES LIMITED
Corporate Secretary
20 January 2023
GC
GODWIN, Caroline Wendy
Director
25 September 2020
DM
DAOUD-O'CONNELL, Mariana
Secretary · Resigned
1 August 2020
HC
HARRISON, Carol Lisa
Director · Resigned
1 October 2018
GI
GIBSON, Iain William
Director · Resigned
10 February 2017
PJ
PICKFORD, James Michael
Director · Resigned
1 January 2017
BP
BARNES, Paul Edward
Director · Resigned
1 December 2015
WS
WOODHOUSE, Stephen Robert
Director · Resigned
1 December 2015
HD
HODGES, Dawn Jeanette
Secretary · Resigned
30 November 2015
CP
CLAYDEN, Paul Francis
Director · Resigned
30 November 2015
HC
HANKS, Christopher Douglas
Director · Resigned
29 May 2014
OA
OWEN, Arthur Leslie
Director · Resigned
18 November 2010
SA
STOTT, Anthony Grahame
Director · Resigned
15 November 2010
KJ
KELLY, Johnathan
Director · Resigned
15 March 2010
HJ
HARDING, John Trevor
Secretary · Resigned
8 February 2010
DH
DAVIS, Helen Beatrice
Secretary · Resigned
1 October 2009
CB
CARNEGIE BROWN, Bruce Neil
Director · Resigned
26 February 2008
MJ
MANSON, Jonathan Laurence
Director · Resigned
28 January 2008
RR
ROWE, Richard Alexander
Director · Resigned
16 October 2006
BP
BARTON, Philip Andrew
Director · Resigned
21 June 2006
KM
KING, Michael James
Director · Resigned
21 March 2006
WD
WALKER, David Peter
Director · Resigned
1 December 2004
HJ
HARDING, John Trevor
Secretary · Resigned
19 August 2004
HJ
HARDING, John Trevor
Director · Resigned
19 August 2004
AA
ALWAY, Alexander Douglas
Secretary · Resigned
1 March 2002
AA
ALWAY, Alexander Douglas
Director · Resigned
13 August 2001
EP
ELLIOTT, Peter Joseph
Director · Resigned
3 August 2001
BR
BETTRIDGE, Richard John
Secretary · Resigned
31 August 2000
BI
BLACK, Iain Kerr
Director · Resigned
5 May 2000
GM
GOUGH, Michael
Director · Resigned
1 October 1999
CG
CHANDLER, Gary John
Director · Resigned
1 June 1995
CC
CLARKE, Christopher
Director · Resigned
1 June 1995
TG
THOMAS, Glenn
Director · Resigned
1 June 1995
BJ
BRACEY, Julian Maurice
Secretary · Resigned
19 October 1994
BJ
BRACEY, Julian Maurice
Director · Resigned
19 October 1994
JC
JELF, Christopher
Director · Resigned
19 October 1994
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 October 1994
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 October 1994

Persons with significant control

PS
Calm Treasury Holdings Limited
Ownership Of Shares 75 To 100 Percent
19 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
13 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
20 January 2023 View
Move Registers To Registered Office Company With New Address
Address
15 November 2022 View
Move Registers To Sail Company With New Address
Address
15 November 2022 View
Accounts With Accounts Type Full
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Small
Accounts
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Change Sail Address Company With New Address
Address
11 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Capital Allotment Shares
Capital
31 October 2017 View
Legacy
Capital
30 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2017 View
Legacy
Insolvency
30 October 2017 View
Resolution
Resolution
30 October 2017 View
Capital Allotment Shares
Capital
30 October 2017 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
13 September 2017 View
Re Registration Memorandum Articles
Incorporation
13 September 2017 View
Resolution
Resolution
13 September 2017 View
Reregistration Public To Private Company
Change Of Name
13 September 2017 View
Resolution
Resolution
13 September 2017 View
Change Of Name Notice
Change Of Name
13 September 2017 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Capital Allotment Shares
Capital
17 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Capital Allotment Shares
Capital
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Resolution
Resolution
29 April 2016 View
Capital Allotment Shares
Capital
28 April 2016 View
Auditors Resignation Company
Auditors
27 April 2016 View
Auditors Resignation Company
Auditors
26 April 2016 View
Resolution
Resolution
22 April 2016 View
Capital Allotment Shares
Capital
13 April 2016 View
Accounts With Accounts Type Group
Accounts
7 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
21 March 2016 View
Change Person Director Company With Change Date
Officers
21 March 2016 View
Change Sail Address Company With New Address
Address
18 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2015 View
Court Order
Miscellaneous
8 December 2015 View
Memorandum Articles
Incorporation
17 November 2015 View
Resolution
Resolution
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Group
Accounts
25 March 2015 View
Resolution
Resolution
10 March 2015 View
Capital Allotment Shares
Capital
27 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 November 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 August 2014 View
Appoint Person Director Company With Name
Officers
29 May 2014 View
Resolution
Resolution
4 March 2014 View
Accounts With Accounts Type Group
Accounts
4 March 2014 View
Capital Cancellation Shares
Capital
4 February 2014 View
Capital Return Purchase Own Shares
Capital
4 February 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 October 2013 View
Capital Cancellation Shares
Capital
16 September 2013 View
Capital Return Purchase Own Shares
Capital
16 September 2013 View
Capital Cancellation Shares
Capital
11 September 2013 View
Capital Cancellation Shares
Capital
11 September 2013 View
Capital Return Purchase Own Shares
Capital
11 September 2013 View
Capital Cancellation Shares
Capital
30 August 2013 View
Capital Cancellation Shares
Capital
30 August 2013 View
Capital Return Purchase Own Shares
Capital
30 August 2013 View
Capital Allotment Shares
Capital
26 July 2013 View
Capital Allotment Shares
Capital
16 July 2013 View
Capital Cancellation Shares
Capital
8 July 2013 View
Capital Return Purchase Own Shares
Capital
8 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2013 View
Capital Cancellation Shares
Capital
29 May 2013 View
Capital Return Purchase Own Shares
Capital
29 May 2013 View
Accounts With Accounts Type Group
Accounts
5 March 2013 View
Legacy
Mortgage
27 February 2013 View
Resolution
Resolution
27 February 2013 View
Resolution
Resolution
27 February 2013 View
Legacy
Mortgage
23 February 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2012 View
Accounts With Accounts Type Group
Accounts
9 March 2012 View
Resolution
Resolution
27 February 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 November 2011 View
Capital Allotment Shares
Capital
9 June 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Accounts With Accounts Type Group
Accounts
18 March 2011 View
Resolution
Resolution
17 March 2011 View
Resolution
Resolution
31 January 2011 View
Change Person Director Company With Change Date
Officers
21 January 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
30 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Termination Director Company With Name
Officers
24 September 2010 View
Capital Allotment Shares
Capital
13 May 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
20 April 2010 View
Capital Allotment Shares
Capital
20 April 2010 View
Accounts With Accounts Type Group
Accounts
30 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
18 February 2010 View
Appoint Person Secretary Company With Name
Officers
11 February 2010 View
Termination Secretary Company With Name
Officers
11 February 2010 View
Termination Secretary Company With Name
Officers
17 November 2009 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
16 November 2009 View
Capital Allotment Shares
Capital
14 November 2009 View
Appoint Person Secretary Company With Name
Officers
6 November 2009 View
Legacy
Officers
20 May 2009 View
Resolution
Resolution
23 April 2009 View
Accounts With Accounts Type Group
Accounts
20 March 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Capital
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Other
15 April 2008 View
Legacy
Mortgage
10 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Mortgage
5 April 2008 View
Auditors Resignation Company
Auditors
4 April 2008 View
Legacy
Capital
14 March 2008 View
Resolution
Resolution
10 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Capital
3 March 2008 View
Legacy
Capital
3 March 2008 View
Accounts With Accounts Type Group
Accounts
19 February 2008 View
Legacy
Capital
12 February 2008 View
Legacy
Capital
12 February 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Mortgage
31 January 2008 View
Legacy
Capital
27 December 2007 View
Legacy
Capital
27 December 2007 View
Legacy
Annual Return
21 November 2007 View
Legacy
Capital
23 October 2007 View
Legacy
Capital
23 October 2007 View
Legacy
Capital
24 August 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
24 July 2007 View
Resolution
Resolution
17 May 2007 View
Accounts With Accounts Type Group
Accounts
10 May 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Annual Return
17 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Capital
16 November 2006 View
Legacy
Capital
25 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
5 July 2006 View
Accounts With Accounts Type Group
Accounts
23 May 2006 View
Legacy
Capital
19 April 2006 View
Legacy
Capital
19 April 2006 View
Legacy
Capital
19 April 2006 View
Legacy
Officers
31 March 2006 View
Resolution
Resolution
31 March 2006 View
Resolution
Resolution
31 March 2006 View
Legacy
Mortgage
22 December 2005 View
Resolution
Resolution
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Legacy
Annual Return
23 November 2005 View
Legacy
Capital
23 November 2005 View
Legacy
Officers
20 May 2005 View
Accounts With Accounts Type Group
Accounts
1 March 2005 View
Legacy
Annual Return
23 November 2004 View
Legacy
Capital
12 November 2004 View
Legacy
Capital
27 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Legacy
Annual Return
28 September 2004 View
Legacy
Annual Return
28 September 2004 View
Legacy
Capital
24 September 2004 View
Legacy
Capital
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
3 September 2004 View
Re Registration Memorandum Articles
Incorporation
3 September 2004 View
Accounts Balance Sheet
Accounts
3 September 2004 View
Auditors Report
Auditors
3 September 2004 View
Auditors Statement
Auditors
3 September 2004 View
Legacy
Reregistration
3 September 2004 View
Legacy
Reregistration
3 September 2004 View
Resolution
Resolution
3 September 2004 View
Resolution
Resolution
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Resolution
Resolution
13 May 2004 View
Accounts With Accounts Type Group
Accounts
28 February 2004 View
Legacy
Annual Return
27 February 2004 View
Legacy
Capital
8 February 2004 View
Memorandum Articles
Incorporation
4 December 2003 View
Legacy
Mortgage
11 November 2003 View
Legacy
Mortgage
29 October 2003 View
Legacy
Capital
20 October 2003 View
Resolution
Resolution
20 October 2003 View
Resolution
Resolution
20 October 2003 View
Accounts With Accounts Type Group
Accounts
26 February 2003 View
Legacy
Annual Return
11 November 2002 View
Statement Of Affairs
Miscellaneous
28 October 2002 View
Legacy
Capital
28 October 2002 View
Resolution
Resolution
28 October 2002 View
Legacy
Capital
28 October 2002 View
Certificate Change Of Name Company
Change Of Name
9 October 2002 View
Accounts With Accounts Type Group
Accounts
11 April 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Capital
18 February 2002 View
Legacy
Annual Return
19 November 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
28 August 2001 View
Memorandum Articles
Incorporation
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Legacy
Officers
19 April 2001 View
Accounts With Accounts Type Small
Accounts
13 March 2001 View
Legacy
Annual Return
7 November 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
4 October 2000 View
Certificate Change Of Name Company
Change Of Name
10 July 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Capital
7 June 2000 View
Legacy
Mortgage
2 June 2000 View
Resolution
Resolution
25 May 2000 View
Resolution
Resolution
25 May 2000 View
Resolution
Resolution
25 May 2000 View
Accounts With Accounts Type Full
Accounts
28 March 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Capital
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Legacy
Capital
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Legacy
Annual Return
4 November 1999 View
Accounts With Accounts Type Small
Accounts
27 August 1999 View
Legacy
Annual Return
26 October 1998 View
Legacy
Address
30 September 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1998 View
Legacy
Annual Return
12 October 1997 View
Accounts With Accounts Type Full
Accounts
3 June 1997 View
Legacy
Annual Return
3 October 1996 View
Statement Of Affairs
Miscellaneous
21 May 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Capital
24 April 1996 View
Legacy
Accounts
14 April 1996 View
Accounts With Accounts Type Dormant
Accounts
14 February 1996 View
Resolution
Resolution
14 February 1996 View
Legacy
Annual Return
29 November 1995 View
Legacy
Capital
29 November 1995 View
Resolution
Resolution
14 June 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
14 June 1995 View
Certificate Change Of Name Company
Change Of Name
26 April 1995 View
Resolution
Resolution
13 April 1995 View
Legacy
Capital
13 April 1995 View
Legacy
Accounts
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 December 1994 View
Legacy
Address
28 October 1994 View
Incorporation Company
Incorporation
6 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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