J.c.s. Developments Ltd.

Company details

Type

Private Limited Company

Incorporated

2002-12-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-12-18 · next due 2027-01-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Spearing, Jason Charles · Director appointed 2003-10-11
• Garrett, Deborah Ann · Secretary appointed 2003-10-11
• Sutton Secretarial Services Ltd · Corporate Secretary appointed 2002-12-18 resigned 2003-10-11
• Sutton Formation Services Limited · Corporate Director appointed 2002-12-18 resigned 2003-10-11
• Carr, Sylvia Jacqueline · Director appointed 2003-03-05 resigned 2003-08-31
• Carr, Paul Henry · Director appointed 2003-03-05 resigned 2003-08-31

People with significant control (1)

• Mr Jason Charles Spearing Active
  Individual Psc · British · resident in United Kingdom · born 9/1970 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

12 outstanding · 2 satisfied

• A registered charge Outstanding 046205460014
  Held by Handelsbanken PLC
  Created 2020-06-18
  All that property freehold property known as skysail building, 210 poplar high street, london E14 0BB and registered at hm land registry under title number EGL413204.
• A registered charge Outstanding 046205460013
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-11-25
  F/H 49 derbyshire street london t/n LN154240.
• A registered charge Outstanding 046205460012
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-11-25
  14 voss street and 16 and 18 voss street london title nos NGL450267 and LN59200.
• A registered charge Outstanding 046205460011
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-09-25
  Property known as 299 manchester road poplar london.
• A registered charge Outstanding 046205460010
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-05-12
  Land adjoining the british queen 63 new wanstead london t/no BGL93957.
• A registered charge Outstanding 046205460009
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-11-10
  The property k/a the british queen and situated at 63 new wanstead london t/no ngl 148599.
• A registered charge Outstanding 046205460008
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-11-10
  45-51 redmans road, london t/no 305855.
• Deed of legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-09-27
  224 devons road, london t/no EGL304640;. All plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property, all the goodwill of the company’s business carried on at the property.
• Mortgage debenture Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-09-27
  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.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-02-02
  The resolute 210 poplars high street t/no EGL413204 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
• Legal charge Satisfied
  Held by Principality Building Society
  Created 2010-12-23 · satisfied 2012-10-04
  F/H property k/a the resolute 210 poplar high street london t/no EGL413204.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-06-19
  17 campbell road london t/no LN209652 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
• Legal charge Satisfied
  Held by Principality Building Society
  Created 2008-05-30 · satisfied 2012-10-04
  The tenterden arms 224 devons road london t/no.EGL304640.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-05-29
  20 wilmot road leyton london t/n EGL251966, and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.

Recent filings (15)

• 2026-01-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-16 Total-exemption-full accounts AA Accounts
• 2024-12-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-14 Total-exemption-full accounts AA Accounts
• 2024-01-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-23 Total-exemption-full accounts AA Accounts
• 2022-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Total-exemption-full accounts AA Accounts
• 2022-01-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-29 Total-exemption-full accounts AA Accounts
• 2021-02-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-08-20 Total-exemption-full accounts AA Accounts
• 2020-06-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2020-01-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-09-23 Total-exemption-full accounts AA Accounts

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