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Home > England & Wales Companies > JCDECAUX SMALL CELLS LIMITED
Company Information for

JCDECAUX SMALL CELLS LIMITED

991 GREAT WEST ROAD, BRENTFORD, TW8 9DN,
Company Registration Number
08977135
Private Limited Company
Active

Company Overview

About Jcdecaux Small Cells Ltd
JCDECAUX SMALL CELLS LIMITED was founded on 2014-04-03 and has its registered office in Brentford. The organisation's status is listed as "Active". Jcdecaux Small Cells Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JCDECAUX SMALL CELLS LIMITED
 
Legal Registered Office
991 GREAT WEST ROAD
BRENTFORD
TW8 9DN
Other companies in TW8
 
Filing Information
Company Number 08977135
Company ID Number 08977135
Date formed 2014-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 01:54:34
Primary Source:Companies House
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Company Officers of JCDECAUX SMALL CELLS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP THOMAS
 Company Secretary 2014-06-12
SANJIV AHUJA
 Director 2014-04-03
SURUCHI AHUJA
 Director 2015-01-15
DAVID BOURG
 Director 2015-01-15
JEAN-CHARLES DECAUX
 Director 2014-04-03
THIBAUT HUON DE KERMADEC
 Director 2016-11-02
MARC MERLINI
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERTRAND CLAUDE DANIEL ALLAIN
 Director 2016-05-30 2016-12-09
PATRICK GOURDEAU
 Director 2014-04-03 2016-05-30
LOUIS MOLIS
 Director 2015-06-02 2016-04-01
MARTIN SABBAGH
 Director 2014-04-03 2015-06-02
ANJU AHUJA
 Director 2014-04-03 2015-01-15
LAURENCE DEBROUX
 Director 2014-04-03 2015-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THIBAUT HUON DE KERMADEC VIOOH LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
THIBAUT HUON DE KERMADEC CONCOURSE INITIATIVES LIMITED Director 2016-11-02 CURRENT 1994-04-11 Dissolved 2016-11-29
THIBAUT HUON DE KERMADEC EXCEL OUTDOOR MEDIA LIMITED Director 2016-11-02 CURRENT 1992-03-30 Active
THIBAUT HUON DE KERMADEC JCDECAUX AIRPORT UK LIMITED Director 2016-11-02 CURRENT 1925-04-06 Active
THIBAUT HUON DE KERMADEC FONTMELL LIMITED Director 2016-11-02 CURRENT 1998-02-13 Active
THIBAUT HUON DE KERMADEC THE ALLAM GROUP LIMITED Director 2016-11-02 CURRENT 1926-03-24 Active
THIBAUT HUON DE KERMADEC NATIONAL SOLUS SITES LIMITED Director 2016-11-02 CURRENT 1935-12-28 Active
THIBAUT HUON DE KERMADEC IN FOCUS PUBLIC NETWORKS LIMITED Director 2016-11-01 CURRENT 2008-01-03 Active
THIBAUT HUON DE KERMADEC JCDECAUX UNITED LIMITED Director 2016-11-01 CURRENT 1964-03-20 Active
THIBAUT HUON DE KERMADEC JCDECAUX LIMITED Director 2016-11-01 CURRENT 1964-10-30 Active
THIBAUT HUON DE KERMADEC JCDECAUX UK LIMITED Director 2016-11-01 CURRENT 1982-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-09Termination of appointment of Sandra Boisseau on 2023-02-24
2023-03-09Appointment of Miss Xinyue (Anna) Wang as company secretary on 2023-02-24
2023-03-09APPOINTMENT TERMINATED, DIRECTOR SANDRA BOISSEAU
2023-03-09DIRECTOR APPOINTED MISS XINYUE (ANNA) WANG
2023-01-27CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-07AP03Appointment of Mrs Sandra Boisseau as company secretary on 2022-03-04
2022-03-07TM02Termination of appointment of Thibaut Huon De Kermadec on 2022-03-04
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR THIBAUT HUON DE KERMADEC
2022-03-07AP01DIRECTOR APPOINTED MRS SANDRA BOISSEAU
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-12-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-CHARLES DECAUX
2021-03-03PSC07CESSATION OF JEAN FRANCOIS DECAUX AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03PSC04Change of details for Mr Jean Charles Decaux as a person with significant control on 2021-02-11
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SACHIT AHUJA
2021-02-11PSC04Change of details for Mr Jean Francois Decaux as a person with significant control on 2021-02-11
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-10-16AP03Appointment of Mr Thibaut Huon De Kermadec as company secretary on 2019-10-07
2019-10-16TM02Termination of appointment of Philip Thomas on 2019-10-07
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-25AP01DIRECTOR APPOINTED SACHIT AHUJA
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR SURUCHI AHUJA
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND CLAUDE DANIEL ALLAIN
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 3.999998
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-11-30AP01DIRECTOR APPOINTED MR THIBAUT HUON DE KERMADEC
2016-11-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27AP01DIRECTOR APPOINTED MR BERTRAND CLAUDE DANIEL ALLAIN
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GOURDEAU
2016-04-19AP01DIRECTOR APPOINTED MR MARC MERLINI
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS MOLIS
2016-01-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 3.999998
2016-01-12AR0122/12/15 ANNUAL RETURN FULL LIST
2015-06-17AP01DIRECTOR APPOINTED LOUIS MOLIS
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SABBAGH
2015-01-21AP01DIRECTOR APPOINTED SURUCHI AHUJA
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANJU AHUJA
2015-01-15AP01DIRECTOR APPOINTED MR DAVID BOURG
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE DEBROUX
2015-01-12SH0103/04/14 STATEMENT OF CAPITAL GBP 3.999998
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-22AR0122/12/14 FULL LIST
2014-10-17AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-07-09AP03SECRETARY APPOINTED PHILIP THOMAS
2014-04-29RES01ADOPT ARTICLES 03/04/2014
2014-04-25RES01ADOPT ARTICLES 03/04/2014
2014-04-23AP01DIRECTOR APPOINTED JEAN-CHARLES DECAUX
2014-04-16AP01DIRECTOR APPOINTED ANJU AHUJA
2014-04-16AP01DIRECTOR APPOINTED PATRICK GOURDEAU
2014-04-10SH0103/04/14 STATEMENT OF CAPITAL GBP 100
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to JCDECAUX SMALL CELLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JCDECAUX SMALL CELLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JCDECAUX SMALL CELLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of JCDECAUX SMALL CELLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JCDECAUX SMALL CELLS LIMITED
Trademarks
We have not found any records of JCDECAUX SMALL CELLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JCDECAUX SMALL CELLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as JCDECAUX SMALL CELLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JCDECAUX SMALL CELLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JCDECAUX SMALL CELLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JCDECAUX SMALL CELLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW8 9DN