About

Registered Number: 06878860
Date of Incorporation: 16/04/2009 (16 years ago)
Company Status: Active
Registered Address: Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, SS9 2UA

 

Having been setup in 2009, James Shoe Care Canada Place Ltd have registered office in Leigh On Sea in Essex, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Baker, Rebecca, James, Elliott, James, Laura for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Rebecca 03 May 2017 - 1
JAMES, Elliott 13 March 2018 - 1
JAMES, Laura 03 May 2017 - 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 27 April 2018
AP01 - Appointment of director 16 March 2018
CH01 - Change of particulars for director 08 March 2018
AA - Annual Accounts 29 August 2017
AP01 - Appointment of director 10 May 2017
AP01 - Appointment of director 10 May 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 09 May 2012
MG01 - Particulars of a mortgage or charge 05 April 2012
MG01 - Particulars of a mortgage or charge 29 March 2012
CH01 - Change of particulars for director 10 January 2012
MG01 - Particulars of a mortgage or charge 13 August 2011
AA - Annual Accounts 13 June 2011
CERTNM - Change of name certificate 18 May 2011
AR01 - Annual Return 09 May 2011
RESOLUTIONS - N/A 05 May 2011
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 14 April 2010
AA01 - Change of accounting reference date 01 April 2010
CERTNM - Change of name certificate 12 May 2009
NEWINC - New incorporation documents 16 April 2009

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 March 2012 Outstanding

N/A

Rent deposit deed 15 March 2012 Outstanding

N/A

Debenture 08 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.