Jasper Conran Perfumes Limited

General information

Name:

Jasper Conran Perfumes Ltd

Office Address:

1-7 Rostrevor Mews Fulham SW6 5AZ London

Number: 03921083

Incorporation date: 2000-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03921083 is the registration number for Jasper Conran Perfumes Limited. It was registered as a Private Limited Company on 7th February 2000. It has been actively competing on the British market for the last twenty four years. This firm can be reached at 1-7 Rostrevor Mews Fulham in London. The main office's area code assigned to this address is SW6 5AZ. It has been already twenty one years since This company's registered name is Jasper Conran Perfumes Limited, but until 2003 the business name was Jc Beauty and before that, until 21st August 2001 this business was known as Jc Lads. It means this company used three different company names. This business's registered with SIC code 46450 meaning Wholesale of perfume and cosmetics. 2022-03-31 is the last time when account status updates were filed.

There's 1 director presently controlling the following limited company, namely Jasper C. who has been executing the director's duties since 7th February 2000. That limited company had been presided over by Shawn C. till twenty three years ago. In order to provide support to the directors, this limited company has been utilizing the skills of Robert L. as a secretary for the last twenty four years.

  • Previous company's names
  • Jasper Conran Perfumes Limited 2003-04-07
  • Jc Beauty Limited 2001-08-21
  • Jc Lads Limited 2000-02-07

Financial data based on annual reports

Company staff

Robert L.

Role: Secretary

Appointed: 07 February 2000

Latest update: 31 January 2024

Jasper C.

Role: Director

Appointed: 07 February 2000

Latest update: 31 January 2024

People with significant control

The companies with significant control over the firm are as follows: Jasper Conran Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Rostrevor Mews, Fulham, SW6 5AZ, London and was registered as a PSC under the reg no 03912302. Jasper C. has substantial control or influence over the company.

Jasper Conran Holdings Limited
Address: 1-7 Rostrevor Mews, Fulham, London, London, SW6 5AZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03912302
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jasper C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
24
Company Age

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