D.R. CECIL JONES & SON LIMITED
CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF CF23 8HA- Active
- Private Limited Company
- Company No. 00816191
- Last Updated: 01 Mar 2024
Company Profile
D.R. CECIL JONES & SON LIMITED was incorporated on Tuesday, August 18, 1964 as a Private Limited Company with registered address in CARDIFF. D.R. CECIL JONES & SON LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 60 years 2 months and 23 days.
| Name | D.R. CECIL JONES & SON LIMITED |
|---|---|
| Company number | 00816191 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David John Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Adam Daniel Richard Jenkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Niki Jay Watts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Jamform Limited Caxton Place, CF23 8HA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| D.R. CECIL JONES & SON LIMITED | 18 Aug 1964 |