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JASPER CONRAN PERFUMES LIMITED

JASPER CONRAN PERFUMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJASPER CONRAN PERFUMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03921083
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JASPER CONRAN PERFUMES LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JASPER CONRAN PERFUMES LIMITED located?

    Registered Office Address
    1-7 Rostrevor Mews
    Fulham
    SW6 5AZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of JASPER CONRAN PERFUMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JC BEAUTY LIMITEDAug 21, 2001Aug 21, 2001
    JC LADS LIMITEDFeb 07, 2000Feb 07, 2000

    What are the latest accounts for JASPER CONRAN PERFUMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JASPER CONRAN PERFUMES LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for JASPER CONRAN PERFUMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Patrick Bernard Harrington as a secretary on May 27, 2025

    		2 pagesAP03

    Termination of appointment of Robert Michael Litler as a secretary on Apr 30, 2025

    		1 pagesTM02

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Notification of Jasper Conran Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of JASPER CONRAN PERFUMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRINGTON, Patrick Bernard
    1-7 Rostrevor Mews
    Fulham
    SW6 5AZ London
    		Secretary
    1-7 Rostrevor Mews
    Fulham
    SW6 5AZ London
    		336700010001
    CONRAN, Jasper Alexander Thirlby
    1-7 Rostrevor Mews
    Fulham
    SW6 5AZ London
    		Director
    1-7 Rostrevor Mews
    Fulham
    SW6 5AZ London
    		United KingdomBritish67938280001
    LITLER, Robert Michael
    1-7 Rostrevor Mews
    Fulham
    SW6 5AZ London
    		Secretary
    1-7 Rostrevor Mews
    Fulham
    SW6 5AZ London
    		British67938290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    COX, Shawn
    1a Frederick Close
    W2 2HD London
    		Director
    1a Frederick Close
    W2 2HD London
    		American53001830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JASPER CONRAN PERFUMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rostrevor Mews
    Fulham
    SW6 5AZ London
    1-7
    London
    United Kingdom
    		Apr 06, 2016
    Rostrevor Mews
    Fulham
    SW6 5AZ London
    1-7
    London
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03912302
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jasper Alexander Thirlby Conran
    1-7 Rostrevor Mews
    Fulham
    SW6 5AZ London
    		Apr 06, 2016
    1-7 Rostrevor Mews
    Fulham
    SW6 5AZ London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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