JARVIS COSMETIC DEVELOPMENTS LTD.
Overview
| Company Name | JARVIS COSMETIC DEVELOPMENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01362911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JARVIS COSMETIC DEVELOPMENTS LTD.?
- Manufacture of perfumes and toilet preparations (20420) / Manufacturing
Where is JARVIS COSMETIC DEVELOPMENTS LTD. located?
| Registered Office Address | 7/9 Hadleigh Business Park Pond Hall Road IP7 5PW Hadleigh Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JARVIS COSMETIC DEVELOPMENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| PETER JARVIS COSMETIC DEVELOPMENTS LIMITED | Apr 13, 1978 | Apr 13, 1978 |
What are the latest accounts for JARVIS COSMETIC DEVELOPMENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for JARVIS COSMETIC DEVELOPMENTS LTD.?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for JARVIS COSMETIC DEVELOPMENTS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Nov 04, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with updates | 5 pages | CS01 | ||
Cessation of Quentin Jarvis as a person with significant control on Nov 19, 2020 | 1 pages | PSC07 | ||
Notification of Coward Holdings Ltd as a person with significant control on Nov 19, 2020 | 2 pages | PSC02 | ||
Confirmation statement made on Nov 04, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Quentin Jarvis as a person with significant control on Apr 07, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 04, 2021 with updates | 5 pages | CS01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||
Appointment of Ms Antoinette Eileen Coward as a director on Sep 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Daphne Joy Jarvis as a director on Sep 13, 2021 | 1 pages | TM01 | ||
Termination of appointment of Peter Arthur Watson Jarvis as a director on Sep 13, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||
Who are the officers of JARVIS COSMETIC DEVELOPMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARVIS, Quentin | Secretary | Pond Hall Road IP7 5PW Hadleigh 7/9 Hadleigh Business Park Suffolk United Kingdom | British | 41111380005 | ||||||
| COWARD, Antoinette Eileen | Director | Pond Hall Road Hadleigh IP7 5PW Ipswich 7/9 Hadleigh Business Park Suffolk United Kingdom | United Kingdom | British | 275160430001 | |||||
| JARVIS, Quentin | Director | Pond Hall Road IP7 5PW Hadleigh 7/9 Hadleigh Business Park Suffolk United Kingdom | United Kingdom | British | 41111380006 | |||||
| JARVIS, Daphne Joy | Secretary | 9 Duke Street Hadleigh IP7 5DP Ipswich Suffolk | British | 23670670001 | ||||||
| BIRD, Gavin | Director | c/o John Phillips & Co Ltd Claydon Business Park Great Blakenham IP6 0NL Ipswich 81 Centaur Court Suffolk | England | British | 161895600002 | |||||
| JARVIS, Daphne Joy | Director | Pond Hall Road IP7 5PW Hadleigh 7/9 Hadleigh Business Park Suffolk United Kingdom | United Kingdom | British | 23670670002 | |||||
| JARVIS, Daphne Joy | Director | 9 Duke Street Hadleigh IP7 5DP Ipswich Suffolk | British | 23670670001 | ||||||
| JARVIS, Peter Arthur Watson | Director | Pond Hall Road IP7 5PW Hadleigh 7/9 Hadleigh Business Park Suffolk United Kingdom | United Kingdom | British | 23670680002 |
Who are the persons with significant control of JARVIS COSMETIC DEVELOPMENTS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coward Holdings Ltd | Nov 19, 2020 | Compair Crescent IP2 0EH Ipswich 80 Compair Crescent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Quentin Jarvis | Apr 07, 2016 | Pond Hall Road IP7 5PW Hadleigh 7/9 Hadleigh Business Park Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0