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JCM Financial Ltd

JCM Financial Ltd is an active company incorporated on 16 November 2023 with the registered office located in Cardiff, South Glamorgan. JCM Financial Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
15289448
Private limited company
Age
1 year 10 months
Incorporated 16 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 28 days
Awaiting first accounts
For period ending 30 November 2024
Due by 16 August 2025 (28 days remaining)
Contact
Address
4385
15289448 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 18 Aug 2025 (26 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 2002
Director • British • Lives in England • Born in Dec 2003
Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Jan 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
MH Services 11 Limited
Mohammed Hassan Ellahi is a mutual person.
Dissolved
Buxy Bikes & Repairs Limited
Zain Malik Bux is a mutual person.
Dissolved
Route One Rovers Limited
Mohammed Hassan Ellahi is a mutual person.
Dissolved
Buxy Security Watch Limited
Zain Malik Bux is a mutual person.
Dissolved
Financials
JCM Financial Ltd 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
Compulsory Strike-Off Discontinued
3 Months Ago on 31 May 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Noor Zaman (PSC) Resigned
6 Months Ago on 4 Mar 2025
Husam Zaman (PSC) Resigned
6 Months Ago on 2 Mar 2025
Haseeb Zaman (PSC) Resigned
9 Months Ago on 10 Dec 2024
Husam Zaman Resigned
9 Months Ago on 10 Dec 2024
Rizwana Rashid Resigned
10 Months Ago on 10 Nov 2024
Ishfaq Hussain Resigned
1 Year 8 Months Ago on 10 Jan 2024
Mr Ishfaq Hussain Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Talha Hussain Appointed
1 Year 10 Months Ago on 18 Nov 2023
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Documents
Submitted on 18 Aug 2025
Submitted on 18 Aug 2025
Submitted on 18 Aug 2025
Termination of appointment of Ishfaq Hussain as a director on 10 January 2024
Submitted on 11 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 31 May 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 30 May 2025
Cessation of Noor Zaman as a person with significant control on 4 March 2025
Submitted on 30 May 2025
Appointment of Mr Ishfaq Hussain as a director on 1 January 2024
Submitted on 30 May 2025
Cessation of Husam Zaman as a person with significant control on 2 March 2025
Submitted on 30 May 2025
Cessation of Haseeb Zaman as a person with significant control on 10 December 2024
Submitted on 13 Mar 2025
Repayment History
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