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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
Submitted
For period 28 Sep31 Oct 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months 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 • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in May 1975
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
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
£119
Turnover
Unreported
Employees
2
Total Assets
£3.82M
Total Liabilities
-£3.79M
Net Assets
£38.5K
Debt Ratio (%)
99%
Latest Activity
Full Accounts Submitted
17 Days Ago on 31 Oct 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Accounting Period Extended
8 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
Jardine Norton Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 6 Aug 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Oct 2025
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
Repayment History
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