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C. JOHN (RARE RUGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C. John (rare Rugs) Limited. The company was founded 47 years ago and was given the registration number 01303646. The firm's registered office is in LONDON. You can find them at 4th Floor 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:C. JOHN (RARE RUGS) LIMITED
Company Number:01303646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1977
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Secretary20 August 1997Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director-Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director-Active
Flat 2 64 South Audley Street, London, W1Y 5FD

Secretary-Active

People with Significant Control

Mr Leon Philip Sassoon
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-12-19Officers

Change person secretary company with change date.

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2022-12-19Officers

Change person director company with change date.

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2022-12-19Officers

Change person director company with change date.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-08-03Address

Change registered office address company with date old address new address.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-09Officers

Change person director company with change date.

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2020-12-09Persons with significant control

Change to a person with significant control.

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2020-12-09Officers

Change person director company with change date.

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2020-04-23Accounts

Change account reference date company current extended.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2020-01-22Accounts

Change account reference date company previous shortened.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2018-01-27Accounts

Change account reference date company previous shortened.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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