Jasper Conran Holdings Limited in Fulham LONDON

Jasper Conran Holdings Limited LONDON

Jasper Conran Holdings started in year 2000 as Private Limited Company with registration number 03912302. The Jasper Conran Holdings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 1-7 Rostrevor Mews. Postal code: SW6 5AZ.

At the moment there are 4 directors in the the firm, namely Desmond C., Patrick H. and Robert L. and others. In addition one secretary - Robert L. - is with the company. As of 28 April 2024, there were 4 ex directors - Barrie M., Jo H. and others listed below. There were no ex secretaries.

Jasper Conran Holdings Limited Address / Contact

Office Address	1-7 Rostrevor Mews
Office Address2	Fulham
Town	London
Post code	SW6 5AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03912302
Date of Incorporation	Mon, 24th Jan 2000
Industry	Activities of head offices
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Desmond C.

Position: Director

Appointed: 12 May 2000

Patrick H.

Position: Director

Appointed: 12 May 2000

Robert L.

Position: Director

Appointed: 12 May 2000

Jasper C.

Position: Director

Appointed: 24 January 2000

Robert L.

Position: Secretary

Appointed: 24 January 2000

Barrie M.

Position: Director

Appointed: 10 April 2008

Resigned: 31 January 2020

Jo H.

Position: Director

Appointed: 23 January 2003

Resigned: 31 January 2020

Anne N.

Position: Director

Appointed: 04 October 2001

Resigned: 27 July 2005

Shawn C.

Position: Director

Appointed: 24 January 2000

Resigned: 15 January 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2000

Resigned: 24 January 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Jasper C. This PSC and has 75,01-100% shares.

Jasper C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	21 901	3 097	2 992	832 511	2 133	3 881 118	1 864 405	5 931
Current Assets	3 219 319	3 820 549	4 588 271	6 285 500	6 583 984	6 661 154	7 602 600	10 097 177
Debtors	3 197 418	3 817 452	4 585 279	5 452 989	6 581 851	2 780 036	5 738 195	10 091 246
Other Debtors		444

Other
Accumulated Amortisation Impairment Intangible Assets	384 832	416 901	448 970	481 040	609 317	641 386	641 386
Amounts Owed By Group Undertakings	3 197 418	3 817 008	4 585 279	5 452 989	6 581 851	2 780 036	5 738 195	10 091 246
Amounts Owed To Group Undertakings	2 694 521	2 694 521	2 694 521	2 694 521	2 694 521	2 694 522	694 024	694 024
Creditors	2 696 780	2 694 561	2 694 561	2 694 561	2 694 560	2 694 554	694 055	3 221 221
Fixed Assets	3 454 018	3 592 524	3 681 860	3 771 243	3 604 597	3 588 806	588 808	588 806
Increase From Amortisation Charge For Year Intangible Assets		32 069	32 069	32 070	32 069	32 069
Intangible Assets	256 554	224 485	192 416	160 346	32 069
Intangible Assets Gross Cost	641 386	641 386	641 386	641 386	641 386	641 386	641 386
Investments Fixed Assets	3 197 464	3 368 039	3 489 444	3 610 897	3 572 528	3 588 806	588 808	588 806
Investments In Group Undertakings	3 197 464	3 368 039	3 489 444	3 610 897	3 572 528	3 588 806	588 808	-2
Net Current Assets Liabilities	522 539	1 125 988	1 893 710	3 590 939	3 889 424	3 966 600	6 908 545	6 875 956
Other Creditors	2 259	40	40	40	39	32	31	2 527 197
Total Assets Less Current Liabilities	3 976 557	4 718 512	5 575 570	7 362 182	7 494 021	7 555 406	7 497 353	7 464 762
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets					96 208
Investments In Subsidiaries					-16 278

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 10th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 3rd, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 12th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 13th, December 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 24th January 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th January 2016: 90000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 19th, November 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 24th January 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th January 2015: 90000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 24th January 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th January 2014: 90000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 24th January 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 24th January 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 24th January 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 24th January 2010 with full list of members filed on: 28th, January 2010	annual return	Free Download (6 pages)
363a	Annual return up to 28th January 2009 with shareholders record filed on: 28th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 28th, January 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (19 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (3 pages)
363s	Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (17 pages)
363s	Annual return up to 16th February 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (8 pages)
363(288)	16th February 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 16th February 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (8 pages)
363(288)	16th February 2006 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (15 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (9 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (16 pages)
363s	Annual return up to 20th February 2004 with shareholders record filed on: 20th, February 2004	annual return	Free Download (9 pages)
363s	Annual return up to 20th February 2004 with shareholders record filed on: 20th, February 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 28th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 28th, October 2003	accounts	Free Download (13 pages)
363s	Annual return up to 17th February 2003 with shareholders record filed on: 17th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to 17th February 2003 with shareholders record filed on: 17th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 30th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 30th, October 2002	accounts	Free Download (16 pages)
363s	Annual return up to 13th February 2002 with shareholders record filed on: 13th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 13th February 2002 with shareholders record filed on: 13th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 30th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 30th, October 2001	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 1st, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 1st, May 2001	accounts	Free Download (1 page)
363s	Annual return up to 22nd February 2001 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 22nd February 2001 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (7 pages)

Jasper Conran Holdings Limited LONDON

Jasper Conran Holdings Limited Address / Contact

Company Information / Profile

Company staff

Desmond C.

Patrick H.

Robert L.

Jasper C.

Robert L.

Barrie M.

Jo H.

Anne N.

Shawn C.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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