J. Choo Limited in LONDON

J. Choo Limited LONDON

J. Choo started in year 1996 as Private Limited Company with registration number 03185783. The J. Choo company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 10 Howick Place. Postal code: SW1P 1GW.

At present there are 4 directors in the the firm, namely Hannah C., David P. and Richard K. and others. In addition one secretary - Hannah M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

J. Choo Limited Address / Contact

Office Address	10 Howick Place
Town	London
Post code	SW1P 1GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03185783
Date of Incorporation	Mon, 15th Apr 1996
Industry	Retail sale of footwear in specialised stores
Industry	Retail sale of leather goods in specialised stores
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (265 days after)
Account last made up date	Sat, 2nd Apr 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Hannah C.

Position: Director

Appointed: 02 September 2020

David P.

Position: Director

Appointed: 23 July 2020

Richard K.

Position: Director

Appointed: 02 March 2020

Hannah M.

Position: Director

Appointed: 31 December 2019

Hannah M.

Position: Secretary

Appointed: 01 January 2005

Simon K.

Position: Director

Appointed: 31 May 2018

Resigned: 31 December 2019

Jonathan S.

Position: Director

Appointed: 16 June 2014

Resigned: 31 May 2018

Pierre D.

Position: Director

Appointed: 23 July 2012

Resigned: 01 May 2020

Raniero A.

Position: Director

Appointed: 01 July 2011

Resigned: 25 August 2016

Jonathan S.

Position: Director

Appointed: 09 January 2009

Resigned: 31 May 2013

Joshua S.

Position: Director

Appointed: 04 June 2007

Resigned: 17 February 2012

Alison E.

Position: Director

Appointed: 11 April 2006

Resigned: 01 September 2008

Louis R.

Position: Secretary

Appointed: 15 January 2002

Resigned: 31 December 2004

David B.

Position: Director

Appointed: 14 November 2001

Resigned: 04 April 2002

Robert B.

Position: Director

Appointed: 14 November 2001

Resigned: 07 June 2007

Tamara M.

Position: Director

Appointed: 01 July 1996

Resigned: 01 July 2011

Sandra C.

Position: Director

Appointed: 01 July 1996

Resigned: 01 July 2011

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 1996

Resigned: 15 April 1996

Albert T.

Position: Secretary

Appointed: 15 April 1996

Resigned: 15 January 2002

Jimmy C.

Position: Director

Appointed: 15 April 1996

Resigned: 14 November 2001

Dmcs Directors Limited

Position: Corporate Nominee Director

Appointed: 15 April 1996

Resigned: 15 April 1996

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Jimmy Choo Group Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jimmy Choo (Holdings) Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Jimmy Choo Group Limited

10 Howick Place Howick Place, London, SW1P 1GW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	London
Place registered	Companies House
Registration number	09198021
Notified on	20 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jimmy Choo (Holdings) Limited

10 Howick Place, London, SW1P 1GW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09197895
Notified on	6 April 2016
Ceased on	20 December 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 1st Apr 2023 filed on: 9th, April 2024	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 1st Apr 2023 filed on: 9th, April 2024	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2022 filed on: 5th, January 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sat, 27th Mar 2021 filed on: 9th, January 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Sat, 28th Mar 2020 filed on: 11th, May 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Sat, 30th Mar 2019 filed on: 5th, February 2020	accounts	Free Download (32 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2019 filed on: 8th, February 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, November 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2016 filed on: 12th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Apr 2015 filed on: 13th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Apr 2014 filed on: 15th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 15th May 2014: 102750.00 GBP	capital
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 28th, August 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Apr 2013 filed on: 13th, May 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 3rd, July 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Apr 2012 filed on: 11th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 12th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2011 filed on: 12th, May 2011	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Apr 2010 filed on: 14th, May 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to Thu, 21st May 2009 with complete member list filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 26th, June 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Thu, 8th May 2008 with complete member list filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 16th, July 2007	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 16th, July 2007	accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 9th, May 2006	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 9th, May 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 10th, August 2005	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 10th, August 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 22nd Apr 2005 with complete member list filed on: 22nd, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 22nd Apr 2005	annual return
363s	Annual return drawn up to Fri, 22nd Apr 2005 with complete member list filed on: 22nd, April 2005	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 9th, June 2004	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 9th, June 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 23rd Apr 2003 with complete member list filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return drawn up to Wed, 23rd Apr 2003 with complete member list filed on: 23rd, April 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 3rd, January 2003	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 3rd, January 2003	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 7th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 7th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 18th Apr 2002 with complete member list filed on: 18th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 18th Apr 2002 with complete member list filed on: 18th, April 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 26th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 26th, March 2002	accounts	Free Download (1 page)
AA	Accounts for the year ending on Thu, 31st May 2001 filed on: 15th, November 2001	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Thu, 31st May 2001 filed on: 15th, November 2001	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Wed, 31st May 2000 filed on: 4th, July 2001	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Wed, 31st May 2000 filed on: 4th, July 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 27th Apr 2001 with complete member list filed on: 27th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Apr 2001 with complete member list filed on: 27th, April 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/05/00 filed on: 13th, December 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/00 filed on: 13th, December 2000	accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 31st May 1999 filed on: 5th, October 2000	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Mon, 31st May 1999 filed on: 5th, October 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 28th Jun 2000 with complete member list filed on: 28th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Jun 2000 with complete member list filed on: 28th, June 2000	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/05/99 filed on: 24th, February 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/99 filed on: 24th, February 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 17th Jun 1999 with complete member list filed on: 17th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 17th Jun 1999 with complete member list filed on: 17th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st May 1998 filed on: 5th, May 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sun, 31st May 1998 filed on: 5th, May 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 31st May 1997 filed on: 21st, June 1998	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 31st May 1997 filed on: 21st, June 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 26th May 1998 with complete member list filed on: 26th, May 1998	annual return	Free Download
363s	Annual return drawn up to Tue, 26th May 1998 with complete member list filed on: 26th, May 1998	annual return
363s	Annual return drawn up to Wed, 23rd Apr 1997 with complete member list filed on: 23rd, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 23rd Apr 1997	annual return
363s	Annual return drawn up to Wed, 23rd Apr 1997 with complete member list filed on: 23rd, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 23rd Apr 1997	annual return
225	Accounting reference date extended from 30/04/97 to 31/05/97 filed on: 21st, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/97 to 31/05/97 filed on: 21st, February 1997	accounts	Free Download (1 page)

J. Choo Limited LONDON

J. Choo Limited Address / Contact

Company Information / Profile

Company staff

Hannah C.

David P.

Richard K.

Hannah M.

Hannah M.

Simon K.

Jonathan S.

Pierre D.

Raniero A.

Jonathan S.

Joshua S.

Alison E.

Louis R.

David B.

Robert B.

Tamara M.

Sandra C.

Dmcs Secretaries Limited

Albert T.

Jimmy C.

Dmcs Directors Limited

People with significant control

Company filings

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