J. CHOO LIMITED
Overview
| Company Name | J. CHOO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03185783 |
| 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 J. CHOO LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is J. CHOO LIMITED located?
| Registered Office Address | 10 Howick Place SW1P 1GW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J. CHOO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for J. CHOO LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for J. CHOO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 30, 2024 | 35 pages | AA | ||||||||||||||
Termination of appointment of David Michael Provenzano as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 01, 2023 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 02, 2022 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 031857830033 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 27, 2021 | 38 pages | AA | ||||||||||||||
Full accounts made up to Mar 28, 2020 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2021
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2021
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 031857830033, created on Sep 18, 2020 | 247 pages | MR01 | ||||||||||||||
Appointment of Hannah Wenche Colman as a director on Sep 02, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Michael Provenzano as a director on Jul 23, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Pierre Robert, Eric Denis as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 15, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Richard Leon Kozlowski as a director on Mar 02, 2020 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 30, 2019 | 32 pages | AA | ||||||||||||||
Notification of Jimmy Choo Group Limited as a person with significant control on Dec 20, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Jimmy Choo (Holdings) Limited as a person with significant control on Dec 20, 2019 | 1 pages | PSC07 | ||||||||||||||
Appointment of Miss Hannah Lucy Victoria Merritt as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of J. CHOO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERRITT, Hannah Lucy Victoria | Secretary | Howick Place SW1P 1GW London 10 | British | Solicitor | 102387520001 | |||||
| COLMAN, Hannah Wenche | Director | Howick Place SW1P 1GW London 10 | United Kingdom | British | Ceo | 243394380001 | ||||
| KOZLOWSKI, Richard Leon | Director | Howick Place SW1P 1GW London 10 | England | British | Cfo | 124967710001 | ||||
| MERRITT, Hannah Lucy Victoria | Director | Howick Place SW1P 1GW London 10 | United Kingdom | British | Solicitor | 161583470002 | ||||
| RODWELL, Louis George | Secretary | Tanglin 9 Jennys Walk GU46 6AU Yateley Hampshire | British | Company Secretary | 13034730002 | |||||
| TANG, Albert | Secretary | 14 Beechwood Avenue CR7 7DY Thornton Heath Surrey | British | Project Finance Officer | 47456290001 | |||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| ADDORISIO DE FEO, Raniero | Director | 5408 Ennetbaden Ennetbaden Schlosslistrasse 25 Switzerland Switzerland | Switzerland | Italian | Director | 161662980001 | ||||
| BENSOUSSAN, Robert | Director | 8 Bramerton Street SW3 5JX London | United Kingdom | Spanish | Chief Executive | 79906360003 | ||||
| BURNS, David | Director | 32 Festing Road SW15 1LP London | England | British | Company Director | 67605640001 | ||||
| CHOI, Sandra | Director | 8 Knowsley Road SW11 5BL London | United Kingdom | British | Creative Director | 52494010003 | ||||
| CHOO, Jimmy Yeang Keat | Director | 18 Connaught Street W2 2AF London | Malaysian | Shoes Designer | 47456160002 | |||||
| DENIS, Pierre Robert, Eric | Director | Howick Place SW1P 1GW London 10 United Kingdom | England | French | Ceo | 171218080003 | ||||
| EGAN, Alison | Director | Broad Hinton Road SW4 0LU Clapham 22a | England | British | Accountant | 138916940001 | ||||
| KEMMETT, Simon William | Director | Howick Place SW1P 1GW London 10 | United Kingdom | British | Cfo | 246961060001 | ||||
| MELLON, Tamara | Director | Apartment Ph NY 10128 New York 3 East 95th Street United States | United States Of America | British | Managing Director | 194968590001 | ||||
| PROVENZANO, David Michael | Director | Howick Place SW1P 1GW London 10 | United States | American | Business Executive, Tax And Treasury | 272368200001 | ||||
| SCHULMAN, Joshua Gallay | Director | First Floor Flat 32 Cornwall Gardens SW7 4AP London | England | American | Ceo | 122488760003 | ||||
| SINCLAIR, Jonathan Stuart | Director | Howick Place SW1P 1GW London 10 | England | British | Business Executive | 188588260002 | ||||
| SINCLAIR, Jonathan Stuart | Director | Halkin Street SW1X 7DJ London 1 | United Kingdom | British | Coo | 135865440003 | ||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of J. CHOO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jimmy Choo Group Limited | Dec 20, 2019 | Howick Place SW1P 1GW London 10 Howick Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Jimmy Choo (Holdings) Limited | Apr 06, 2016 | Howick Place SW1P 1GW London 10 England | Yes | ||||||||||
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Natures of Control
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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