Jc Unique Ltd

Company Name	Jc Unique Ltd
Director	Peng Cao
Company Status	Active
Company Number	07853911
Category	Private Limited Company
Incorporation Date	21 November 2011(12 years, 5 months ago)
Previous Names	Derby St. Wholesale Limited and Jc Unique Wholesale Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peng Cao
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 August 2013(1 year, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jc Unique Unit 14, Piccadilly Trading Estate Giddings Road Manchester M1 2NP

Director Name	Liyuan Chang
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	550 Stillwater Drive Manchester M11 4TF

Location

Registered Address	Jc Unique Unit 14, Piccadilly Trading Estate Giddings Road Giddings Road Manchester M1 2NP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Liyuan Chang 50.00% Ordinary
1 at £1	Peng Cao 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,523
Cash	£4,012
Current Liabilities	£77,137

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Charges

19 June 2020	Delivered on: 9 July 2020 Persons entitled: Heibei Textiles Importand Export Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 June 2020	Delivered on: 7 July 2020 Satisfied on: 21 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Fully Satisfied

19 June 2020

Delivered on: 9 July 2020
Persons entitled: Heibei Textiles Importand Export Co Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

26 June 2020

Delivered on: 7 July 2020
Satisfied on: 21 July 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Fully Satisfied

Filing History

29 November 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
27 October 2023	Confirmation statement made on 27 October 2023 with updates (3 pages)
8 December 2022	Registered office address changed from Jc Unique Unit 14, Piccadilly Trading Estate Giddings Road Manchester M1 2NP England to 21 Hyde Park Road Leeds LS6 1PY on 8 December 2022 (1 page)
8 December 2022	Registered office address changed from Jc Unique Unit 14, Piccadilly Trading Estate Giddings Road Giddings Road Manchester M1 2NP England to Jc Unique Unit 14, Piccadilly Trading Estate Giddings Road Giddings Road Manchester M1 2NP on 8 December 2022 (1 page)
8 December 2022	Registered office address changed from 21 Hyde Park Road Leeds LS6 1PY England to Jc Unique Unit 14, Piccadilly Trading Estate Giddings Road Giddings Road Manchester M1 2NP on 8 December 2022 (1 page)
28 October 2022	Change of details for Mr Peng Cao as a person with significant control on 1 June 2022 (2 pages)
27 October 2022	Cessation of Li Yuan Chang as a person with significant control on 1 June 2022 (1 page)
27 October 2022	Confirmation statement made on 27 October 2022 with updates (5 pages)
7 October 2022	Director's details changed for Mr Peng Cao on 7 October 2022 (2 pages)
7 October 2022	Change of details for Mr Peng Cao as a person with significant control on 7 October 2022 (2 pages)
7 October 2022	Registered office address changed from Jc Unique Unit 14 Piccadilly Trading Estate Giddings Road Manchester - M1 2NP United Kingdom to Jc Unique Unit 14, Piccadilly Trading Estate Giddings Road Manchester M1 2NP on 7 October 2022 (1 page)
5 September 2022	Satisfaction of charge 078539110002 in full (1 page)
26 August 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
4 July 2022	Company name changed jc unique wholesale LTD.\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-01 (3 pages)
22 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
6 May 2021	Registered office address changed from 21 Hyde Park Road Leeds LS6 1PY England to Jc Unique Unit 14 Piccadilly Trading Estate Giddings Road Manchester - M1 2NP on 6 May 2021 (1 page)
29 April 2021	Confirmation statement made on 21 November 2020 with updates (3 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
21 July 2020	Satisfaction of charge 078539110001 in full (1 page)
9 July 2020	Registration of charge 078539110002, created on 19 June 2020 without deed (5 pages)
7 July 2020	Registration of charge 078539110001, created on 26 June 2020 (24 pages)
27 January 2020	Confirmation statement made on 21 November 2019 with no updates (3 pages)
13 November 2019	Registered office address changed from 31 Church Road Northenden Manchester M22 4NN England to 21 Hyde Park Road Leeds LS6 1PY on 13 November 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
22 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
16 January 2018	Notification of Li Yuan Chang as a person with significant control on 6 April 2016 (2 pages)
16 January 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
15 January 2018	Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 31 Church Road Northenden Manchester M22 4NN on 15 January 2018 (1 page)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 March 2017	Director's details changed for Mr Peng Cao on 8 March 2017 (2 pages)
21 March 2017	Director's details changed for Mr Peng Cao on 8 March 2017 (2 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
31 May 2016	Registered office address changed from Stanton House 41 Blackfriars Road Salford M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from Stanton House 41 Blackfriars Road Salford M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 31 May 2016 (1 page)
13 February 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
13 February 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 2 (4 pages)
15 October 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 2 (4 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 May 2015	Director's details changed for Mr Peng Cao on 1 October 2014 (3 pages)
13 May 2015	Director's details changed for Mr Peng Cao on 1 October 2014 (3 pages)
13 May 2015	Director's details changed for Mr Peng Cao on 1 October 2014 (3 pages)
2 January 2015	Director's details changed for Mr Peng Cao on 1 July 2014 (2 pages)
2 January 2015	Director's details changed for Mr Peng Cao on 1 July 2014 (2 pages)
2 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (3 pages)
2 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (3 pages)
2 January 2015	Director's details changed for Mr Peng Cao on 1 July 2014 (2 pages)
24 November 2014	Company name changed derby st. Wholesale LIMITED\certificate issued on 24/11/14 (3 pages)
24 November 2014	Change of name notice (2 pages)
24 November 2014	Company name changed derby st. Wholesale LIMITED\certificate issued on 24/11/14 RES15 ‐ Change company name resolution on 2014-11-12 (3 pages)
24 November 2014	Change of name notice (2 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
27 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (3 pages)
27 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (3 pages)
20 November 2013	Compulsory strike-off action has been discontinued (1 page)
20 November 2013	Compulsory strike-off action has been discontinued (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 November 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
18 September 2013	Appointment of Mr Peng Cao as a director (3 pages)
18 September 2013	Appointment of Mr Peng Cao as a director (3 pages)
18 September 2013	Termination of appointment of Liyuan Chang as a director (2 pages)
18 September 2013	Termination of appointment of Liyuan Chang as a director (2 pages)
7 August 2013	Registered office address changed from 51 Lord Street Manchester M3 1HE England on 7 August 2013 (2 pages)
7 August 2013	Registered office address changed from 51 Lord Street Manchester M3 1HE England on 7 August 2013 (2 pages)
7 August 2013	Registered office address changed from 51 Lord Street Manchester M3 1HE England on 7 August 2013 (2 pages)
8 March 2013	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
21 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)