ST JAMES' CENTRAL INVESTMENTS LIMITED
- Company statusactive
- Company No09543011
- Age10 years 3 months Incorporated 15 April 2015
- Officers3
Address
Blue House Great North Road, Jesmond, Newcastle Upon Tyne, NE2 3NH, United Kingdom
ST JAMES' CENTRAL INVESTMENTS LIMITED is an active company incorporated on 15 April 2015 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Account Reference Date Company Previous Extended
1 Month Ago on 27 Jun 2025
Confirmation Statement With Updates
5 Months Ago on 04 Feb 2025
Notification Of A Person With Significant Control
5 Months Ago on 04 Feb 2025
Cessation Of A Person With Significant Control
5 Months Ago on 04 Feb 2025
Cessation Of A Person With Significant Control
5 Months Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 12 Nov 2024
Confirmation Statement With Updates
8 Months Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
11 Months Ago on 20 Aug 2024
Cessation Of A Person With Significant Control
11 Months Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 30 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2022
Move Registers To Registered Office Company With New Address
2 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Feb 2022
Confirmation Statement With Updates
3 Years Ago on 05 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2020
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 04 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KALBRAIER, Victoria Jane | secretary | 21 Jun 2016 | |
| KALBRAIER, Robert William | director | Nov 1985 | 15 Apr 2015 |
| KALBRAIER, Victoria Jane | director | Feb 1989 | 27 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abercorn Ventures Limited | 04 Feb 2025 | |
| Tyneside Group Limited | 22 Mar 2019 | |
| Mr Robert William Kalbraier | Nov 1985 | 06 Apr 2016 |
| Mr Paul David Pestell | Feb 1969 | 06 Apr 2016 |
| Mr Paul Clement | Jan 1965 | 06 Apr 2016 |
| Mr Graeme Richard Kalbraier | Apr 1954 | 06 Apr 2016 |
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KALBRAIER, Robert William are mutual persons.
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CLEMENT, Paul are mutual persons.
CLEMENT, Paul are mutual persons.
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CLEMENT, Paul, KALBRAIER, Graeme Richard are mutual persons.
CLEMENT, Paul, KALBRAIER, Graeme Richard, PESTELL, Paul David are mutual persons.
CLEMENT, Paul, PESTELL, Paul David are mutual persons.
CLEMENT, Paul, KALBRAIER, Graeme Richard, PESTELL, Paul David are mutual persons.
CLEMENT, Paul are mutual persons.
CLEMENT, Paul are mutual persons.
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KALBRAIER, Graeme Richard, PESTELL, Paul David are mutual persons.
KALBRAIER, Graeme Richard, PESTELL, Paul David are mutual persons.
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KALBRAIER, Graeme Richard, PESTELL, Paul David are mutual persons.
KALBRAIER, Graeme Richard, PESTELL, Paul David are mutual persons.
KALBRAIER, Graeme Richard, PESTELL, Paul David are mutual persons.
KALBRAIER, Graeme Richard are mutual persons.
KALBRAIER, Graeme Richard are mutual persons.
KALBRAIER, Graeme Richard, PESTELL, Paul David are mutual persons.
KALBRAIER, Graeme Richard, PESTELL, Paul David are mutual persons.
KALBRAIER, Graeme Richard, PESTELL, Paul David are mutual persons.
KALBRAIER, Graeme Richard, PESTELL, Paul David are mutual persons.
KALBRAIER, Graeme Richard, PESTELL, Paul David are mutual persons.
KALBRAIER, Graeme Richard are mutual persons.
KALBRAIER, Graeme Richard, PESTELL, Paul David are mutual persons.
KALBRAIER, Graeme Richard are mutual persons.
KALBRAIER, Graeme Richard are mutual persons.
KALBRAIER, Graeme Richard are mutual persons.
KALBRAIER, Graeme Richard are mutual persons.
KALBRAIER, Graeme Richard are mutual persons.
KALBRAIER, Graeme Richard are mutual persons.
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PESTELL, Paul David are mutual persons.
PESTELL, Paul David are mutual persons.
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