OpenCompanies

Jcll Investments Limited

Company number
06275947
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 2007
Nature of business
Other business support service activities n.e.c.

Registered office

Unit 7 Vulcan House
Restmor Way
Wallington
SM6 7AH

Previous names

  • Carshalton Boiler Services (Holdings) Limited (until 21 Nov 2025)

Officers

NameRoleAppointedResigned
M W DOUGLAS & COMPANY LIMITED Corporate-Nominee-Secretary 11 Jun 2007 11 Jun 2007
DOUGLAS NOMINEES LIMITED Corporate-Nominee-Director 11 Jun 2007 11 Jun 2007
TEMPLE, John Paul Secretary 13 Jul 2007 18 Jul 2008
TEMPLE, Rodger John Director 11 Jun 2007 12 Mar 2014
TEMPLE, Rodger John Secretary 11 Jun 2007 12 Mar 2014
TEMPLE, Carly Louise Director 1 Mar 2013
TEMPLE, John Paul Director 18 Jul 2008

Control

NameNature of controlNotifiedCeased
Cbs Heating Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 30 Nov 2021
Mr John Paul Temple Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Nov 2021
Mrs Carly Louise Temple Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 Nov 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,340,053 - -
30 Sep 2024 £1,340,053 - -
30 Sep 2023 - £8,000 0
30 Sep 2022 - - 0
30 Sep 2021 - - 0
30 Sep 2020 - £0 0
30 Sep 2019 - £76,397 -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -

Connections

Companies at the same address

Data