Jardine Norton Management Services Limited (number 13574532) is a private limited company started on 2021-08-19 in Wales. This company is located at 14 Windsor Place, Cardiff CF10 3BY. Having undergone a change in 2023-03-28, the previous name the enterprise utilized was Capcore Limited. Jardine Norton Management Services Limited operates SIC code: 70229 that means "management consultancy activities other than financial management", SIC code: 62090 - "other information technology service activities".
Company details
| Name | Jardine Norton Management Services Limited |
| Number | 13574532 |
| Date of Incorporation: | 19th August 2021 |
| End of financial year: | 31 July |
| Address: | 14 Windsor Place, Cardiff, CF10 3BY |
| SIC code: |
70229 - Management consultancy activities other than financial management 62090 - Other information technology service activities |
Moving to the 3 directors that can be found in the aforementioned firm, we can name: Louise D. (appointed on 18 April 2023), Paul C. (appointment date: 19 August 2021), Ceri R. (appointed on 19 August 2021). The Companies House reports 4 persons of significant control, namely: Jardine Norton Holdings Limited is located at Windsor Place, CF10 3BY Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jardine Norton Limited is located at Windsor Place, CF10 3BY Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul C. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-07-31 |
| Current Assets | 5,921 |
| Fixed Assets | 443,251 |
| Total Assets Less Current Liabilities | 375,934 |
People with significant control
| Address | 14 Windsor Place, Cardiff, CF10 3BY, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | England And Wales |
| Registration number | 11908926 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 14 Windsor Place, Cardiff, CF10 3BY, Wales |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08853642 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Tuesday 9th January 2024 filed on: 9th, January 2024 | confirmation statement |
Free Download
(4 pages)
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