| Company Name | JCKM Limited |
|---|---|
| Director | Joe Cloonan |
| Company Status | Active |
| Company Number | 06089135 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2007(17 years, 3 months ago) |
| Previous Name | Brookson (5637D) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Joe Cloonan |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Strawberry Hill Street Somerset BA16 9NB |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Contact
| Website | brookson.co.uk |
|---|---|
| Telephone | 0845 0581300 |
| Telephone region | Unknown |
Location
| Registered Address | C/O Nexus Contractor Accounting Greengate Business Centre 2 Greengate Street Oldham OL4 1FN |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Joe Cloonan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,420 |
| Cash | £78,582 |
| Current Liabilities | £15,793 |
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
Filing History
| 12 April 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 8 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 11 April 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 8 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 22 April 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 12 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 3 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 27 May 2020 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to C/O Nexus Contractor Accounting Greengate Business Centre 2 Greengate Street Oldham OL4 1FN on 27 May 2020 (1 page) |
| 27 May 2020 | Change of details for Louise Cloonan as a person with significant control on 27 May 2020 (2 pages) |
| 7 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 7 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
| 17 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 March 2018 | Change of details for Mr Joe Cloonan as a person with significant control on 19 March 2018 (2 pages) |
| 19 March 2018 | Statement of capital following an allotment of shares on 9 March 2018
|
| 19 March 2018 | Notification of Louise Cloonan as a person with significant control on 9 March 2018 (2 pages) |
| 13 March 2018 | Resolutions
|
| 7 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 September 2017 | Notification of Joe Cloonan as a person with significant control on 19 September 2017 (2 pages) |
| 27 September 2017 | Notification of Joe Cloonan as a person with significant control on 19 September 2017 (2 pages) |
| 27 September 2017 | Withdrawal of a person with significant control statement on 27 September 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 16 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 7 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 20 April 2007 | New director appointed (1 page) |
| 20 April 2007 | New director appointed (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 26 February 2007 | Resolutions
|
| 26 February 2007 | Resolutions
|
| 7 February 2007 | Incorporation (18 pages) |
| 7 February 2007 | Incorporation (18 pages) |