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J. CHOO LIMITED - 10 Howick Place, London, SW1P 1GW, United Kingdom
Company Information
- Company registration number
- 03185783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Howick Place
- London
- SW1P 1GW 10 Howick Place, London, SW1P 1GW UK
Management
- Managing Directors
- KOZLOWSKI, Richard Leon
- MERRITT, Hannah Lucy Victoria
- PROVENZANO, David Michael
- COLMAN, Hannah Wenche
- Company secretaries
- MERRITT, Hannah Lucy Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-15
- Age Of Company 1996-04-15 28 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Jimmy Choo Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800U6JBJA8JWGQB19
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-01
- Last Return Made Up To:
- 2013-04-15
- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
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J. CHOO LIMITED Company Description
- J. CHOO LIMITED is a ltd registered in United Kingdom with the Company reg no 03185783. Its current trading status is "live". It was registered 1996-04-15. It has declared SIC or NACE codes as "46420". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-04-15.It can be contacted at 10 Howick Place .
Get J. CHOO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J. Choo Limited - 10 Howick Place, London, SW1P 1GW, United Kingdom
- 1996-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-09) - AA
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confirmation-statement-with-no-updates (2024-04-26) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-04-21) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-04-04) - MR04
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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accounts-with-accounts-type-full (2022-01-09) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-10) - SH01
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capital-allotment-shares (2021-04-09) - SH01
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resolution (2021-04-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-05-11) - AA
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confirmation-statement-with-updates (2021-04-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-22) - CS01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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accounts-with-accounts-type-full (2020-02-05) - AA
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notification-of-a-person-with-significant-control (2020-01-07) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-07) - PSC07
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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appoint-person-director-company-with-name-date (2020-07-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-21) - MR01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
keyboard_arrow_right 2019
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resolution (2019-04-25) - RESOLUTIONS
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resolution (2019-05-02) - RESOLUTIONS
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statement-of-companys-objects (2019-05-02) - CC04
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legacy (2019-04-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-04-25) - SH19
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legacy (2019-04-25) - CAP-SS
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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change-account-reference-date-company-current-extended (2019-02-08) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-30) - CS01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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accounts-with-accounts-type-full (2018-11-01) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-16) - PSC05
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
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change-person-director-company-with-change-date (2017-11-17) - CH01
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resolution (2017-11-21) - RESOLUTIONS
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capital-allotment-shares (2017-11-22) - SH01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-04) - MR04
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change-person-secretary-company-with-change-date (2016-04-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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resolution (2016-09-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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mortgage-create-with-deed (2015-02-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-03-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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change-person-director-company-with-change-date (2014-06-20) - CH01
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accounts-with-accounts-type-full (2014-09-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-made-up-date (2013-08-28) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-04) - MR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01
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appoint-person-director-company-with-name (2012-08-07) - AP01
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accounts-with-made-up-date (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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change-person-director-company-with-change-date (2012-05-11) - CH01
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termination-director-company-with-name (2012-02-20) - TM01
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change-person-director-company-with-change-date (2012-01-18) - CH01
keyboard_arrow_right 2011
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legacy (2011-08-23) - MG01
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termination-director-company-with-name (2011-07-18) - TM01
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accounts-with-made-up-date (2011-07-12) - AA
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legacy (2011-07-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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legacy (2011-08-30) - MG01
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appoint-person-director-company-with-name (2011-07-18) - AP01
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legacy (2011-09-05) - MG01
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legacy (2011-10-05) - MG01
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legacy (2011-08-05) - MG02
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resolution (2011-08-18) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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accounts-with-made-up-date (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-05-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-26) - 288c
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accounts-with-made-up-date (2009-10-28) - AA
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legacy (2009-07-02) - 288c
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legacy (2009-05-21) - 363a
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legacy (2009-02-16) - 395
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legacy (2009-02-13) - 395
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legacy (2009-01-23) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-22) - 288b
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accounts-with-made-up-date (2008-06-26) - AA
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legacy (2008-05-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-01) - 403a
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legacy (2007-05-11) - 395
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resolution (2007-05-16) - RESOLUTIONS
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legacy (2007-05-16) - 363s
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legacy (2007-05-18) - 155(6)a
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legacy (2007-06-25) - 288a
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legacy (2007-06-27) - 288b
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accounts-with-made-up-date (2007-07-16) - AA
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legacy (2007-11-07) - 288c
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legacy (2007-11-22) - 287
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resolution (2007-06-05) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-04-26) - 363s
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legacy (2006-04-26) - 288a
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accounts-with-made-up-date (2006-05-09) - AA
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legacy (2006-05-25) - 288c
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legacy (2006-08-26) - 395
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legacy (2006-11-02) - 403a
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legacy (2006-09-02) - 395
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288b
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legacy (2005-05-24) - 403b
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legacy (2005-01-07) - 288a
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legacy (2005-01-07) - 395
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legacy (2005-01-14) - 403a
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legacy (2005-04-22) - 363s
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legacy (2005-07-19) - 403a
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resolution (2005-01-06) - RESOLUTIONS
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resolution (2005-07-21) - RESOLUTIONS
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accounts-with-made-up-date (2005-08-10) - AA
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legacy (2005-09-22) - 288c
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legacy (2005-12-15) - 288c
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legacy (2005-07-19) - 403b
keyboard_arrow_right 2004
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legacy (2004-04-21) - 363s
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legacy (2004-05-18) - 123
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accounts-with-made-up-date (2004-06-09) - AA
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resolution (2004-05-18) - RESOLUTIONS
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resolution (2004-12-13) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-04) - AA
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legacy (2003-04-23) - 363s
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legacy (2003-02-26) - 395
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accounts-with-made-up-date (2003-01-03) - AA
keyboard_arrow_right 2002
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legacy (2002-01-22) - 288b
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legacy (2002-01-22) - 88(2)R
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legacy (2002-02-01) - 288a
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legacy (2002-03-09) - 287
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legacy (2002-04-11) - 288b
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legacy (2002-04-18) - 363s
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legacy (2002-11-07) - 244
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legacy (2002-03-26) - 225
keyboard_arrow_right 2001
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resolution (2001-12-10) - RESOLUTIONS
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accounts-with-made-up-date (2001-11-15) - AA
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legacy (2001-07-25) - 395
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accounts-with-made-up-date (2001-07-04) - AA
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legacy (2001-04-27) - 363s
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legacy (2001-03-13) - 287
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auditors-resignation-company (2001-03-02) - AUD
keyboard_arrow_right 2000
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legacy (2000-02-24) - 244
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legacy (2000-06-28) - 363s
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legacy (2000-12-13) - 288c
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accounts-with-made-up-date (2000-10-05) - AA
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legacy (2000-12-13) - 244
keyboard_arrow_right 1999
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legacy (1999-06-17) - 363s
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accounts-with-made-up-date (1999-05-05) - AA
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-06-21) - AA
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legacy (1998-05-26) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-06) - 287
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legacy (1997-02-21) - 225
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legacy (1997-04-23) - 288a
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legacy (1997-04-23) - 363s
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legacy (1997-04-23) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-04-25) - 288
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incorporation-company (1996-04-15) - NEWINC