Jicreg Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1990-06-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-06-19 · next due 2026-07-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Callaghan, Emma · Director appointed 2024-03-05
• Meredith, Owen · Director appointed 2024-03-05
• Larden, Daniel · Director appointed 2024-01-02
• Tuck, Andy · Director appointed 2022-12-06
• Donaldson, Andrew Keith · Secretary appointed 2019-03-19
• Procter, Lawrie · Director appointed 2016-02-02
• Prentice, John Manning · Director appointed 2011-07-01
• Hartley, Michael · Director appointed 2024-03-05 resigned 2025-11-14
• Cuffe, Robert · Director appointed 2019-05-15 resigned 2025-06-24
• Beeftink, Belinda Jane · Director appointed 2018-11-20 resigned 2025-06-24
• Field, Mark · Director appointed 2022-12-06 resigned 2024-03-05
• Baty, Simon Charles · Director appointed 2015-11-17 resigned 2021-06-02
• Edgley, Simon Richard Leslie · Director appointed 2018-04-10 resigned 2019-11-19
• Burns, Louise Margaret · Director appointed 2018-04-10 resigned 2019-11-19
• Gordon, Lynne · Director appointed 1993-09-24 resigned 2018-09-18
• Velocity Company Secretarial Services Limited · Corporate Secretary resigned 2018-05-01
• Copps, Geoffrey Francis · Director appointed 2016-04-05 resigned 2018-02-01
• Finney, Mark · Director appointed 2016-07-18 resigned 2017-09-19
• Hogg, Miller · Director appointed 2016-02-02 resigned 2017-09-19
• Bebber, Susan Lois · Director appointed 2015-02-17 resigned 2016-05-11
• Couchman, Arthur · Director appointed 2012-03-22 resigned 2013-11-05
• Harris, Alan George · Director appointed 2008-02-05 resigned 2012-03-22
• Bucknor, Brinton Fitzgerald · Director appointed 2007-06-08 resigned 2010-02-02
• Glynn, Edward · Director resigned 2009-07-08
• Clubley, Simon · Director appointed 2003-05-07 resigned 2006-05-10
• Anderson, Lynne · Director appointed 2001-11-19 resigned 2005-02-01
• Bradshaw, Percival John · Director appointed 1995-02-20 resigned 2003-05-07
• Donaldson, Andrew Keith · Director appointed 2000-10-20 resigned 2002-09-09
• Hiddleston, Nicholas · Director appointed 1998-05-11 resigned 2000-09-11
• Brims, Charles David · Director appointed 1993-02-05 resigned 1998-10-19
• Atkin, Elizabeth Jane · Director appointed 1995-10-09 resigned 1998-05-31
• Costello, Michael David · Director resigned 1993-04-01
• Gerrie, John Hutchinson · Director resigned 1991-09-16
• Griffin, James Allen Henry · Director resigned 1991-07-15

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-04-06

Mortgages & charges (1)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1999-03-10 · satisfied 2021-05-11
  .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-03 Small-company accounts (paper) AA Accounts
• 2025-11-21 Termination director company with name termination date TM01 Officers
• 2025-11-21 Termination director company with name termination date TM01 Officers
• 2025-11-21 Termination director company with name termination date TM01 Officers
• 2025-07-17 Appointment of director AP01 Officers
• 2025-07-17 Termination director company with name termination date TM01 Officers
• 2025-07-17 Termination director company with name termination date TM01 Officers
• 2025-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-24 Small-company accounts (paper) AA Accounts
• 2024-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-23 Appointment of director AP01 Officers
• 2024-04-23 Appointment of director AP01 Officers
• 2024-04-23 Appointment of director AP01 Officers
• 2024-04-23 Termination director company with name termination date TM01 Officers
• 2024-04-23 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.