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Jardine Norton Capital D Limited

Jardine Norton Capital D Limited is an active company incorporated on 28 September 2023 with the registered office located in Cardiff, South Glamorgan. Jardine Norton Capital D Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15172556
Private limited company
Age
2 years 1 month
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2024
Due by 28 September 2025 (1 month remaining)
Address
1 Caspian Point
Pierhead Street
Cardiff Bay
Cardiff
CF10 4DQ
Wales
Address changed on 2 Jan 2025 (10 months ago)
Previous address was , 14 Windsor Place, Cardiff, CF10 3BY, Wales
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in May 1975
Director • Chairman • British • Lives in UK • Born in Feb 1966
Jardine Norton Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jardine Norton Capital A Limited
Paul Clark, Ceri Thomas Rees, and 1 more are mutual people.
Active
Jardine Norton Capital C Limited
Paul Clark, Ceri Thomas Rees, and 1 more are mutual people.
Active
Jardine Norton Capital E Limited
Paul Clark, Ceri Thomas Rees, and 1 more are mutual people.
Active
Jardine Norton Capital G Limited
Paul Clark, Ceri Thomas Rees, and 1 more are mutual people.
Active
Jardine Norton Estates Limited
Ceri Thomas Rees and Jardine Norton Management Services Limited are mutual people.
Active
Cambria Sports Group Ltd
Paul Clark and Ceri Thomas Rees are mutual people.
Active
Clickbox Limited
Paul Clark and Ceri Thomas Rees are mutual people.
Active
Jardine Norton Aviation Limited
Paul Clark and Ceri Thomas Rees are mutual people.
Active
Financials
Jardine Norton Capital D Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Accounting Period Extended
7 Months Ago on 18 Mar 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Jardine Norton Group Limited (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Jardine Norton Group Limited (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Jardine Norton Management Services Limited Details Changed
10 Months Ago on 1 Jan 2025
Mr Ceri Thomas Rees Details Changed
10 Months Ago on 1 Jan 2025
Mr Paul Clark Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Jardine Norton Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 6 Aug 2024
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Documents
Change of details for Jardine Norton Group Limited as a person with significant control on 1 January 2025
Submitted on 9 Jul 2025
Second filing of Confirmation Statement dated 5 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Previous accounting period extended from 30 September 2024 to 31 October 2024
Submitted on 18 Mar 2025
Registered office address changed from , 14 Windsor Place, Cardiff, CF10 3BY, Wales to 1 Caspian Point Pierhead Street Cardiff Bay Cardiff CF10 4DQ on 2 January 2025
Submitted on 2 Jan 2025
Change of details for Jardine Norton Holdings Limited as a person with significant control on 6 August 2024
Submitted on 2 Jan 2025
Change of details for Jardine Norton Group Limited as a person with significant control on 1 January 2025
Submitted on 2 Jan 2025
Director's details changed for Jardine Norton Management Services Limited on 1 January 2025
Submitted on 2 Jan 2025
Director's details changed for Mr Paul Clark on 1 January 2025
Submitted on 2 Jan 2025
Director's details changed for Mr Ceri Thomas Rees on 1 January 2025
Submitted on 2 Jan 2025
Repayment History
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