Juristar Limited

Company Name	Juristar Limited
Company Status	Active
Company Number	10342695
Category	Private Limited Company
Incorporation Date	23 August 2016(7 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Paul Ernest Clark
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 November 2016(2 months, 1 week after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Building 2, Campion Park London Road Holmes Chapel Crewe CW4 8AX

Director Name	Mr James O'Sullivan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(2 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	First Floor, Building 2, Campion Park London Road Holmes Chapel Crewe CW4 8AX

Secretary Name	Ms Emma-Jayne Enright
Status	Current
Appointed	25 September 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	First Floor, Building 2, Campion Park London Road Holmes Chapel Crewe CW4 8AX

Director Name	Ms Emma-Jayne Enright
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor, Building 2, Campion Park London Road Holmes Chapel Crewe CW4 8AX

Director Name	Mr John Robert Howarth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 January 2023(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	First Floor, Building 2, Campion Park London Road Holmes Chapel Crewe CW4 8AX

Director Name	Mr Michael Duke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Woodberry House 2 Woodberry Grove London N12 0DR

Director Name	Mr Neil Alexander Finnie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2016(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lockett Loveday McMahon 4 Oxford Court Manchester M2 3WQ

Director Name	Mr Terence Peter Holland
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2016(2 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 04 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Clocktower Manor Lane Holmes Chapel Crewe CW4 8DJ

Secretary Name	Mr Neil Alexander Finnie
Status	Resigned
Appointed	04 November 2016(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 2018)
Role	Company Director
Correspondence Address	Lockett Loveday McMahon 4 Oxford Court Manchester M2 3WQ

Secretary Name	Mr Robert Loveday
Status	Resigned
Appointed	26 January 2018(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 2019)
Role	Company Director
Correspondence Address	5 The Clocktower Manor Lane Holmes Chapel Crewe CW4 8DJ

Director Name	Mr Timothy John Newman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2019(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 April 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	5 The Clocktower Manor Lane Holmes Chapel Crewe CW4 8DJ

Location

Registered Address	First Floor, Building 2, Campion Park London Road Holmes Chapel Crewe CW4 8AX
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Brereton
Ward	Brereton Rural
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Charges

18 June 2019	Delivered on: 25 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 November 2016	Delivered on: 30 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Fixed charge over all land vested in or charged to the owner, all fixtures and fittings attached to the land and all rent receivable from any lease granted out of that land. All intellectual property rights. Outstanding

Filing History

11 March 2024	Director's details changed for Mr. James O'sullivan on 8 March 2024 (2 pages)
20 November 2023	Director's details changed for Ms. Emma-Jayne Enright on 13 November 2023 (2 pages)
6 November 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
21 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
20 July 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
9 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
1 February 2023	Director's details changed for Mr John Robert Howarth on 17 January 2023 (2 pages)
1 February 2023	Appointment of Mr John Robert Howarth as a director on 17 January 2023 (2 pages)
4 January 2023	Registered office address changed from 5 the Clocktower Manor Lane Holmes Chapel Crewe CW4 8DJ England to First Floor, Building 2, Campion Park London Road Holmes Chapel Crewe CW4 8AX on 4 January 2023 (1 page)
17 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
15 July 2022	Termination of appointment of Terence Peter Holland as a director on 4 July 2022 (1 page)
1 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
1 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
3 February 2022	Change of details for Momentia Limited as a person with significant control on 3 February 2022 (2 pages)
27 January 2022	Appointment of Ms Emma-Jayne Enright as a director on 26 January 2022 (2 pages)
23 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
22 September 2021	Full accounts made up to 31 December 2020 (13 pages)
16 April 2021	Termination of appointment of Timothy John Newman as a director on 13 April 2021 (1 page)
18 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
18 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
18 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
12 August 2020	Full accounts made up to 31 December 2019 (20 pages)
23 April 2020	Director's details changed for Mr Timothy John Newman on 23 April 2020 (2 pages)
16 October 2019	Cessation of Terence Peter Holland as a person with significant control on 18 June 2019 (1 page)
16 October 2019	Notification of Momentia Limited as a person with significant control on 18 June 2019 (1 page)
16 October 2019	Cessation of Paul Ernest Clark as a person with significant control on 18 June 2019 (1 page)
16 October 2019	Confirmation statement made on 13 October 2019 with updates (5 pages)
30 September 2019	Register inspection address has been changed to Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ (1 page)
27 September 2019	Appointment of Ms Emma-Jayne Enright as a secretary on 25 September 2019 (2 pages)
27 September 2019	Registered office address changed from Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ United Kingdom to 5 the Clocktower Manor Lane Holmes Chapel Crewe CW4 8DJ on 27 September 2019 (1 page)
27 September 2019	Termination of appointment of Robert Loveday as a secretary on 25 September 2019 (1 page)
8 July 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
25 June 2019	Registration of charge 103426950002, created on 18 June 2019 (8 pages)
14 June 2019	Appointment of Mr James O'sullivan as a director on 14 June 2019 (2 pages)
14 June 2019	Appointment of Mr Timothy John Newman as a director on 14 June 2019 (2 pages)
12 June 2019	Second filing of a statement of capital following an allotment of shares on 2 July 2018 GBP 1,444.80 (9 pages)
15 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
25 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
20 August 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
23 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
16 July 2018	Statement of capital following an allotment of shares on 2 July 2018 GBP 32,021.94 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2019 (5 pages)
16 July 2018	Cessation of Neil Alexander Finnie as a person with significant control on 26 January 2018 (1 page)
9 April 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 April 2018	Cancellation of shares. Statement of capital on 26 January 2018 GBP 1,135.94 (6 pages)
9 April 2018	Purchase of own shares. (3 pages)
8 February 2018	Termination of appointment of Neil Alexander Finnie as a director on 26 January 2018 (1 page)
8 February 2018	Termination of appointment of Neil Alexander Finnie as a secretary on 26 January 2018 (1 page)
8 February 2018	Appointment of Mr Robert Loveday as a secretary on 26 January 2018 (2 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (3 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (3 pages)
29 September 2017	Confirmation statement made on 22 August 2017 with updates (6 pages)
29 September 2017	Confirmation statement made on 22 August 2017 with updates (6 pages)
26 September 2017	Notification of Terence Peter Holland as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Notification of Neil Alexander Finnie as a person with significant control on 5 May 2017 (2 pages)
26 September 2017	Notification of Paul Ernest Clark as a person with significant control on 5 May 2017 (2 pages)
26 September 2017	Cessation of Fd Secretarial Ltd as a person with significant control on 26 September 2017 (1 page)
26 September 2017	Notification of Paul Ernest Clark as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Cessation of Fd Secretarial Ltd as a person with significant control on 5 May 2017 (1 page)
26 September 2017	Notification of Terence Peter Holland as a person with significant control on 5 May 2017 (2 pages)
26 September 2017	Notification of Neil Alexander Finnie as a person with significant control on 26 September 2017 (2 pages)
25 July 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
25 July 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
5 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
5 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 March 2017	Sub-division of shares on 17 November 2016 (6 pages)
29 March 2017	Sub-division of shares on 17 November 2016 (6 pages)
16 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide Â£1 one ordinary share into 100 a shares of !p each sect 177 conflict of interest 17/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide Â£1 one ordinary share into 100 a shares of !p each sect 177 conflict of interest 17/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
1 February 2017	Statement of capital following an allotment of shares on 17 November 2016 GBP 438.08 (3 pages)
1 February 2017	Statement of capital following an allotment of shares on 17 November 2016 GBP 1,507.94 (3 pages)
1 February 2017	Statement of capital following an allotment of shares on 17 November 2016 GBP 1,507.94 (3 pages)
1 February 2017	Statement of capital following an allotment of shares on 17 November 2016 GBP 438.08 (3 pages)
1 February 2017	Previous accounting period shortened from 31 August 2017 to 31 December 2016 (1 page)
1 February 2017	Previous accounting period shortened from 31 August 2017 to 31 December 2016 (1 page)
30 November 2016	Registration of charge 103426950001, created on 17 November 2016 (8 pages)
30 November 2016	Registration of charge 103426950001, created on 17 November 2016 (8 pages)
7 November 2016	Appointment of Mr Neil Alexander Finnie as a secretary on 4 November 2016 (2 pages)
7 November 2016	Appointment of Mr Neil Alexander Finnie as a director on 4 November 2016 (2 pages)
7 November 2016	Appointment of Mr Paul Ernest Clark as a director on 4 November 2016 (2 pages)
7 November 2016	Appointment of Mr Neil Alexander Finnie as a director on 4 November 2016 (2 pages)
7 November 2016	Appointment of Mr Neil Alexander Finnie as a secretary on 4 November 2016 (2 pages)
7 November 2016	Appointment of Mr Paul Ernest Clark as a director on 4 November 2016 (2 pages)
7 November 2016	Appointment of Mr Terence Peter Holland as a director on 4 November 2016 (2 pages)
7 November 2016	Appointment of Mr Terence Peter Holland as a director on 4 November 2016 (2 pages)
7 October 2016	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Michael Duke as a director on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Michael Duke as a director on 7 October 2016 (1 page)
7 October 2016	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ on 7 October 2016 (1 page)
23 August 2016	Incorporation Statement of capital on 2016-08-23 GBP 1 (23 pages)
23 August 2016	Incorporation Statement of capital on 2016-08-23 GBP 1 (23 pages)

Juristar Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire