Menna Overview
Here’s a quick overview of JARDINE NORTON CAPITAL A LIMITED 👀 — a Cardiff Bay, Cardiff based business that started in 2014.
JARDINE NORTON CAPITAL A LIMITED
- Company statusactive
- Company No08853642
- Age12 years 6 months Incorporated 21 January 2014
- Officers3
Address
1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, CF10 4DQ, Wales
JARDINE NORTON CAPITAL A LIMITED is an active company incorporated on 21 January 2014 and based in Cardiff Bay, Cardiff, Wales. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64992 Factoring
Accounts
Available to 31 October 2024. Next accounts due by 7 January 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jan 2025
Change Corporate Director Company With Change Date
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 26 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 19 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Jan 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Paul | director | Feb 1966 | 21 Jan 2014 |
| REES, Ceri Thomas | director | May 1975 | 12 Dec 2014 |
| JARDINE NORTON MANAGEMENT SERVICES LIMITED | corporate director | 18 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jardine Norton Group Limited | 01 Sept 2023 | |
| Mr Paul Clark | Feb 1966 | 06 Apr 2016 |
| Mr Ceri Thomas Rees | May 1975 | 06 Apr 2016 |
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Here’s a quick overview of JARDINE NORTON CAPITAL A LIMITED 👀 — a Cardiff Bay, Cardiff based business that started in 2014.