JC OVERSEAS LTD

Active - Accounts Filed

General Information

NAME
JC OVERSEAS LTD

COMPANY NUMBER
09182408

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
19/08/2014 (10 years and 5 months old)

WEBSITE
https://jcoverseas-inc.business.site

CONFIRMATION STATEMENT MADE UP TO
19/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

26-28 ELY PLACE 1ST FLOOR
LONDON
EC1N 6TD

TRADING ADDRESSES

26-28 Ely Place
LONDON
EC1N 6TD

2nd Floor Mitre House
44-46 Fleet Street
London
EC4Y 1BN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£844k

47.58%

NET WORTH

£1.2B

1.14%

TOTAL LIABILITIES

£7k

91.46%

NET ASSETS

£1.2B

1.22%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CASA CUERVO SA DE CV	N/A	N/A
JC OVERSEAS LTD	Active - Accounts Filed	View Report
THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: New Board Member Rodrigo De La Maza Serrato (932278064) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about JC OVERSEAS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£844k

47.58%

NET WORTH

£1.2B

1.14%

TOTAL LIABILITIES

£7k

91.46%

NET ASSETS

£1.2B

1.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROXIMO ROW S.A. DE C.V	Owned: 63.76 %	Shares: 770,905,057	Price per share: £1.00	Total Value: £770,905,057.00
BECLE S.A.B DE C.V.	Owned: 36.24 %	Shares: 438,152,679	Price per share: £1.00	Total Value: £438,152,679.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Salvador Rizo Lopez 10/10/2018 - Present (6 years and 3 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fernando Suarez Gerard 01/12/2021 - Present (3 years and 2 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Robert Sosa 01/04/2024 - Present (10 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rodrigo De La Maza Serrato 01/04/2024 - Present (10 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Antonio Silva Jauregui 19/08/2014 - 31/10/2016 (2 years and 2 months) Born in Oct 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BECLE SAB DE CV	N/A	N/A
BL CONTROLADORA DE BEBIDAS SAPI DE CV	N/A	N/A
CASA CUERVO SA DE CV	N/A	N/A
JC OVERSEAS LTD	Active - Accounts Filed	View Report
THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED	Active - Accounts Filed	View Report
JC MASTER DISTRIBUTION LIMITED	N/A	N/A
PROXIMO SPIRITS UK LTD	Active - Accounts Filed	View Report
THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: New Board Member Rodrigo De La Maza Serrato (932278064) Appointed
Date: 08/05/2024	Event: New Board Member Michael Robert Sosa (932269239) Appointed
Date: 03/05/2024	Event: Fernando Suarez Gerard (929162677) has left the board
Date: 24/10/2023	Event: Edward Ramsey Shimmin (927423722) has left the board
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 21/07/2023	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Accounts filed
Date: 31/01/2022	Event: New Board Member Fernando Suarez Gerard (929162677) Appointed
Date: 24/01/2022	Event: New Board Member Fernando Suarez Gerard (929162711) Appointed
Date: 24/01/2022	Event: Mauricio Giordano Ferreira (927423678) has left the board
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 12/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Accounts filed
Date: 24/09/2020	Event: New Board Member Mauricio Giordano Ferreira (927423678) Appointed
Date: 24/09/2020	Event: New Board Member Edward Ramsey Shimmin (927423722) Appointed
Date: 24/09/2020	Event: Edward Ramsey Shimmin (927423798) has left the board
Date: 24/09/2020	Event: Mauricio Giordano Ferreira (927423791) has left the board
Date: 17/09/2020	Event: New Board Member Edward Ramsey Shimmin (927423798) Appointed
Date: 17/09/2020	Event: New Board Member Mauricio Giordano Ferreira (927423791) Appointed
Date: 06/03/2020	Event: Pedro Pablo Barragan (923575593) has left the board
Date: 16/10/2019	Event: New Accounts filed
Date: 08/10/2019	Event: Angel Ignacio Abarrategui Diez (919029297) has left the board
Date: 11/09/2019	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: New Board Member Salvador Rizo Lopez (925201270) Appointed
Date: 02/11/2018	Event: Stuart John Tarleton (924871986) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 26/07/2018	Event: New Board Member Stuart John Tarleton (924871986) Appointed
Date: 24/07/2018	Event: Francis Kinnanne (919029294) has left the board
Date: 24/07/2018	Event: Daniel Elguea Solis (922045013) has left the board
Date: 09/06/2018	Event: New Accounts filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: Change in Reg. Office
Date: 24/07/2017	Event: New Board Member Pedro Pablo Barragan (923575593) Appointed
Date: 28/01/2017	Event: New Accounts filed
Date: 14/12/2016	Event: New Board Member Daniel Elguea Solis (922045013) Appointed
Date: 14/12/2016	Event: Antonio Silva Jauregui (919029295) has left the board
Date: 18/09/2016	Event: New Annual Return filed

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JC OVERSEAS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£844k

£1.2B

£7k

£1.2B

People Overview

4

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£844k

£1.2B

£7k

£1.2B

Accounts

People Overview

4

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™