JESSICA MCCORMACK LIMITED

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JESSICA MCCORMACK LIMITED

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Key Data

Status

Active

Company No.

06460526

Incorporation date

27/12/2007

Size

Full

Contacts

Registered address

Registered address

7 Carlos Place, London W1K 3ARCopy
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Latest events (Record since 22/12/2022)
dot icon17/03/2026
Cancellation of shares. Statement of capital on 2025-12-29
dot icon09/03/2026
Appointment of Matthew Darren Hill as a secretary on 2025-12-31
dot icon12/02/2026
Purchase of own shares.
dot icon23/01/2026
Termination of appointment of Chantelle Gail Gower-Jackson as a secretary on 2025-12-31
dot icon23/01/2026
Statement of capital following an allotment of shares on 2025-12-29
dot icon09/01/2026
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
dot icon08/01/2026
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
dot icon07/01/2026
Confirmation statement made on 2025-12-27 with updates
dot icon26/11/2025
Memorandum and Articles of Association
dot icon26/11/2025
Resolutions
dot icon04/10/2025
Full accounts made up to 2024-12-29
dot icon27/03/2025
Change of share class name or designation
dot icon13/01/2025
Confirmation statement made on 2024-12-27 with updates
dot icon02/01/2025
Full accounts made up to 2023-12-31
dot icon19/11/2024
Memorandum and Articles of Association
dot icon19/11/2024
Resolutions
dot icon19/11/2024
Resolutions
dot icon19/11/2024
Memorandum and Articles of Association
dot icon11/11/2024
Appointment of Nikhil Srinivasan as a director on 2024-10-29
dot icon10/11/2024
Sub-division of shares on 2024-10-29
dot icon08/11/2024
Statement of capital following an allotment of shares on 2024-10-29
dot icon09/04/2024
Second filing of a statement of capital following an allotment of shares on 2024-03-27
dot icon02/04/2024
Statement of capital following an allotment of shares on 2024-03-27
dot icon11/01/2024
Director's details changed for Ms Catharine Williams on 2023-11-30
dot icon11/01/2024
Confirmation statement made on 2023-12-27 with no updates
dot icon03/01/2024
Full accounts made up to 2022-12-31
dot icon11/12/2023
Appointment of Mrs Chantelle Gail Gower-Jackson as a secretary on 2023-11-30
dot icon11/12/2023
Termination of appointment of Gerard Peter Burton as a secretary on 2023-11-30
dot icon11/12/2023
Appointment of Mr Jonathan Charles Ian Heilbron as a director on 2023-11-30
dot icon11/12/2023
Appointment of Mrs Leonie Siow Phaik Brantberg as a director on 2023-11-30
dot icon11/12/2023
Appointment of Ms Catharine Williams as a director on 2023-11-30
dot icon07/09/2023
Director's details changed for Rachel Diamond on 2023-09-07
dot icon07/09/2023
Change of details for Rachel Diamond as a person with significant control on 2023-09-07
dot icon12/01/2023
Change of details for Rachel Diamond as a person with significant control on 2016-04-06
dot icon12/01/2023
Resolutions
dot icon12/01/2023
Memorandum and Articles of Association
dot icon11/01/2023
Change of details for Mr Michael Rosenfeld as a person with significant control on 2016-04-06
dot icon05/01/2023
Confirmation statement made on 2022-12-27 with updates
dot icon22/12/2022
Statement of capital following an allotment of shares on 2022-12-15

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/12/2024
dot iconNext confirmation date
27/12/2026
dot iconLast change occurred
29/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Winston, Stephen Maurice
Director
17/04/2012 - 31/12/2017
13
Hildebrand, Jessica
Director
17/08/2011 - 31/10/2014
-
Mccormack, Jessica Jane
Director
17/04/2012 - Present
-
Mccormack, Jessica Jane
Director
27/12/2007 - 17/08/2011
-
Heilbron, Jonathan Charles Ian
Director
30/11/2023 - Present
13

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About JESSICA MCCORMACK LIMITED

JESSICA MCCORMACK LIMITED is an(a) Active company incorporated on 27/12/2007 with the registered office located at 7 Carlos Place, London W1K 3AR. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JESSICA MCCORMACK LIMITED?

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JESSICA MCCORMACK LIMITED is currently Active. It was registered on 27/12/2007 .

Where is JESSICA MCCORMACK LIMITED located?

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JESSICA MCCORMACK LIMITED is registered at 7 Carlos Place, London W1K 3AR.

What does JESSICA MCCORMACK LIMITED do?

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JESSICA MCCORMACK LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for JESSICA MCCORMACK LIMITED?

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The latest filing was on 17/03/2026: Cancellation of shares. Statement of capital on 2025-12-29.