J.C.(Narborough) Limited

Company Name	J.C.(Narborough) Limited
Company Status	Active
Company Number	08391468
Category	Private Limited Company
Incorporation Date	6 February 2013(11 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mario Constantinou
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 February 2013(same day as company formation)
Role	Fishfryer
Country of Residence	United Kingdom
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Director Name	Martha Constantinou
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 February 2013(same day as company formation)
Role	Fishfryer
Country of Residence	United Kingdom
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Secretary Name	Mario Constantinou
Status	Current
Appointed	06 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	3 Lapwing Court Narborough Leicester LE19 2TR

Director Name	Ms Antonia Joann Constantinou
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(1 month, 4 weeks after company formation)
Appointment Duration	11 years
Role	Physiotherapist
Country of Residence	England
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Director Name	Andrew Constantinou
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(same day as company formation)
Role	Fishfryers
Country of Residence	United Kingdom
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Location

Registered Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Whitby
Built Up Area	Birkenhead
Address Matches	Over 300 other UK companies use this postal address

Shareholders

7 at £1	Antonia Constantinou 7.00% Ordinary
51 at £1	Martha Constantinou 51.00% Ordinary
21 at £1	Andrew Constantinou 21.00% Ordinary
21 at £1	Mario Constantinou 21.00% Ordinary

Financials

Year	2014
Net Worth	-£15,829
Cash	£35,391
Current Liabilities	£61,934

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

9 January 2014	Delivered on: 9 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

10 February 2021	Confirmation statement made on 1 February 2021 with updates (5 pages)
17 September 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
5 February 2020	Confirmation statement made on 1 February 2020 with updates (5 pages)
23 January 2020	Director's details changed for Ms Antonia Joann Constantinou on 23 January 2020 (2 pages)
23 January 2020	Director's details changed for Andrew Constantinou on 23 January 2020 (2 pages)
23 January 2020	Director's details changed for Mario Constantinou on 23 January 2020 (2 pages)
23 January 2020	Director's details changed for Martha Constantinou on 23 January 2020 (2 pages)
24 July 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
7 February 2019	Confirmation statement made on 1 February 2019 with updates (5 pages)
6 February 2019	Director's details changed for Martha Constantinou on 6 February 2019 (2 pages)
6 February 2019	Director's details changed for Mario Constantinou on 6 February 2019 (2 pages)
6 February 2019	Director's details changed for Andrew Constantinou on 6 February 2019 (2 pages)
6 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
3 April 2018	Confirmation statement made on 1 February 2018 with updates (5 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (7 pages)
10 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (7 pages)
16 February 2016	Registered office address changed from 34 Leicester Road Narborough Leicestershire LE19 2HL England to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from 34 Leicester Road Narborough Leicestershire LE19 2HL England to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 16 February 2016 (1 page)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 June 2015	Registered office address changed from 48 Brimstage Road Heswall Wirral Merseyside CH60 1XG to 34 Leicester Road Narborough Leicestershire LE19 2HL on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 48 Brimstage Road Heswall Wirral Merseyside CH60 1XG to 34 Leicester Road Narborough Leicestershire LE19 2HL on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 48 Brimstage Road Heswall Wirral Merseyside CH60 1XG to 34 Leicester Road Narborough Leicestershire LE19 2HL on 1 June 2015 (1 page)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (8 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (8 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (8 pages)
9 June 2014	Micro company accounts made up to 31 March 2014 (4 pages)
9 June 2014	Micro company accounts made up to 31 March 2014 (4 pages)
21 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (7 pages)
21 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (7 pages)
21 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (7 pages)
9 January 2014	Registration of charge 083914680001 (17 pages)
9 January 2014	Registration of charge 083914680001 (17 pages)
24 April 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 100 (3 pages)
24 April 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 100 (3 pages)
24 April 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 100 (3 pages)
8 April 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 90 (3 pages)
8 April 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 90 (3 pages)
8 April 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 90 (3 pages)
8 April 2013	Appointment of Ms Antonia Joann Constantinou as a director (2 pages)
8 April 2013	Appointment of Ms Antonia Joann Constantinou as a director (2 pages)
25 February 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
25 February 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
6 February 2013	Incorporation (39 pages)
6 February 2013	Incorporation (39 pages)

J.C.(Narborough) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire