J. CHOO LIMITED

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

This company is commonly known as J. Choo Limited. The company was founded 28 years ago and was given the registration number 03185783. The firm's registered office is in LONDON. You can find them at 10 Howick Place, , London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name	:	J. CHOO LIMITED
Company Number	:	03185783
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 April 1996
End of financial year	:	01 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46420 - Wholesale of clothing and footwear 47721 - Retail sale of footwear in specialised stores 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address	:	10 Howick Place, London, SW1P 1GW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Howick Place, London, SW1P 1GW	Secretary	01 January 2005	Active
10, Howick Place, London, SW1P 1GW	Director	02 September 2020	Active
10, Howick Place, London, SW1P 1GW	Director	02 March 2020	Active
10, Howick Place, London, SW1P 1GW	Director	31 December 2019	Active
10, Howick Place, London, SW1P 1GW	Director	23 July 2020	Active
Tanglin, 9 Jennys Walk, Yateley, GU46 6AU	Secretary	15 January 2002	Active
14 Beechwood Avenue, Thornton Heath, CR7 7DY	Secretary	15 April 1996	Active
7 Leonard Street, London, EC2A 4AQ	Corporate Nominee Secretary	15 April 1996	Active
Schlosslistrasse 25, 5408 Ennetbaden, Ennetbaden, Switzerland,	Director	01 July 2011	Active
8 Bramerton Street, London, SW3 5JX	Director	14 November 2001	Active
32 Festing Road, London, SW15 1LP	Director	14 November 2001	Active
8 Knowsley Road, London, SW11 5BL	Director	01 July 1996	Active
18 Connaught Street, London, W2 2AF	Director	15 April 1996	Active
10, Howick Place, London, United Kingdom, SW1P 1GW	Director	23 July 2012	Active
7 Leonard Street, London, EC2A 4AQ	Nominee Director	15 April 1996	Active
22a, Broad Hinton Road, Clapham, SW4 0LU	Director	11 April 2006	Active
10, Howick Place, London, SW1P 1GW	Director	31 May 2018	Active
3 East 95th Street, Apartment Ph, New York, United States, NY 10128	Director	01 July 1996	Active
First Floor Flat, 32 Cornwall Gardens, London, SW7 4AP	Director	04 June 2007	Active
10, Howick Place, London, SW1P 1GW	Director	16 June 2014	Active
1, Halkin Street, London, SW1X 7DJ	Director	09 January 2009	Active

People with Significant Control

Jimmy Choo Group Limited
Notified on	:	20 December 2019
Status	:	Active
Country of residence	:	England
Address	:	10 Howick Place, Howick Place, London, England, SW1P 1GW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Jimmy Choo (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, Howick Place, London, England, SW1P 1GW
Nature of control	:	Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-09	Accounts	Accounts with accounts type full.	Download
2023-04-21	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-05	Accounts	Accounts with accounts type full.	Download
2022-04-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-04	Mortgage	Mortgage satisfy charge full.	Download
2022-01-09	Accounts	Accounts with accounts type full.	Download
2021-05-11	Accounts	Accounts with accounts type full.	Download
2021-04-30	Confirmation statement	Confirmation statement with updates.	Download
2021-04-10	Capital	Capital allotment shares.	Download
2021-04-09	Capital	Capital allotment shares.	Download
2021-04-09	Resolution	Resolution.	Download
2020-09-21	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-09-17	Officers	Appoint person director company with name date.	Download
2020-07-24	Officers	Appoint person director company with name date.	Download
2020-05-07	Officers	Termination director company with name termination date.	Download
2020-04-22	Confirmation statement	Confirmation statement with updates.	Download
2020-03-05	Officers	Appoint person director company with name date.	Download
2020-02-05	Accounts	Accounts with accounts type full.	Download
2020-01-07	Persons with significant control	Notification of a person with significant control.	Download
2020-01-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-07	Officers	Appoint person director company with name date.	Download
2020-01-07	Officers	Termination director company with name termination date.	Download
2019-05-02	Resolution	Resolution.	Download
2019-05-02	Change of constitution	Statement of companys objects.	Download
2019-04-25	Capital	Legacy.	Download