Menna Overview
Here’s a quick overview of JARDINE NORTON GROUP LIMITED 👀 — a Cardiff Bay, Cardiff based business that started in 2019.
JARDINE NORTON GROUP LIMITED
- Company statusactive
- Company No11908926
- Age7 years 4 months Incorporated 27 March 2019
- Officers2
Address
1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, CF10 4DQ, Wales
JARDINE NORTON GROUP LIMITED is an active company incorporated on 27 March 2019 and based in Cardiff Bay, Cardiff, Wales. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 October 2025. Next accounts due by 30 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 30 Jan 2026
Change Account Reference Date Company Current Shortened
9 Months Ago on 31 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 18 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 25 Mar 2020
Resolution
6 Years Ago on 08 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 04 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 04 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Aug 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Paul | director | Feb 1966 | 27 Mar 2019 |
| REES, Ceri | director | May 1975 | 27 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ceri Rees | May 1975 | 27 Mar 2019 |
| Mr Paul Clark | Feb 1966 | 27 Mar 2019 |
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Here’s a quick overview of JARDINE NORTON GROUP LIMITED 👀 — a Cardiff Bay, Cardiff based business that started in 2019.