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Company Information for

C. JOHN (RARE RUGS) LIMITED

4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
01303646
Private Limited Company
Active

Company Overview

About C. John (rare Rugs) Ltd
C. JOHN (RARE RUGS) LIMITED was founded on 1977-03-18 and has its registered office in Cavendish Square. The organisation's status is listed as "Active". C. John (rare Rugs) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. JOHN (RARE RUGS) LIMITED
 
Legal Registered Office
4TH FLOOR 7/10 CHANDOS STREET
CAVENDISH SQUARE
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in W1T
 
Filing Information
Company Number 01303646
Company ID Number 01303646
Date formed 1977-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-27
Latest return 2016-11-30
Return next due 2017-12-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 18:04:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. JOHN (RARE RUGS) LIMITED

Company Officers of C. JOHN (RARE RUGS) LIMITED

Current Directors
Officer Role Date Appointed
COLLETTE CLAIR SASSOON
Director 1991-11-30
LEON PHILIP SASSOON
Director 1991-11-30
COLLETTE CLAIR SASSOON
Company Secretary 1997-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
ESTHER SASSOON
Company Secretary 1991-11-30 1997-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-20AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-27AA01PREVSHO FROM 28/04/2016 TO 27/04/2016
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-08AA30/04/15 TOTAL EXEMPTION SMALL
2016-06-08AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-28AA01PREVSHO FROM 29/04/2015 TO 28/04/2015
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-03AR0130/11/15 FULL LIST
2015-04-27AA30/04/14 TOTAL EXEMPTION SMALL
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ
2015-01-27AA01PREVSHO FROM 30/04/2014 TO 29/04/2014
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-15AR0130/11/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM THE GROUND FLOOR SUITE G1 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-18AR0130/11/13 FULL LIST
2013-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-19AR0130/11/12 FULL LIST
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON PHILIP SASSOON / 07/06/2012
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLETTE CLAIR SASSOON / 07/06/2012
2012-03-07ANNOTATIONOther
2012-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-08AR0130/11/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-10AR0130/11/10 FULL LIST
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON PHILIP SASSOON / 30/11/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLETTE CLAIR SASSOON / 30/11/2010
2010-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS COLLETTE CLAIR SASSOON / 30/11/2010
2010-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-14AR0130/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLETTE CLAIR SASSOON / 14/12/2009
2009-11-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-11AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-10363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2007-12-05363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-21363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2005-12-19363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-01-17363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: ROOMS 405-410 RADNOR HOUSE 93-97 REGENT STREET LONDON W1B 4ES
2004-03-04AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-11-25363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-01-21288cDIRECTOR'S PARTICULARS CHANGED
2003-01-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-18363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-26AAFULL ACCOUNTS MADE UP TO 30/04/02
2001-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/01
2001-12-14363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-07-25AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-02-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/00
2000-12-13363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-02-28AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-12-22363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1998-12-21363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-08-27AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-12-23363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-11-05AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-09-11288aNEW SECRETARY APPOINTED
1997-09-11288bSECRETARY RESIGNED
1996-12-27363(288)SECRETARY'S PARTICULARS CHANGED
1996-12-27363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-08-30AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-12-19287REGISTERED OFFICE CHANGED ON 19/12/95 FROM: SUITE 324 WALMAR HOUSE 296 REGENT STREET LONDON W1R 5HB
1995-12-19363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-08-25AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-01-18363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-08-06AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-01-11363xRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to C. JOHN (RARE RUGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. JOHN (RARE RUGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-29 Satisfied LEON PHILIP SASSOON, COLLETTE CLAIR SASSOON AND MICHAEL DAVID MAURICE SASSOON
DEBENTURE 2010-02-19 Satisfied LEON PHILIP SASSOON COLLETTE CLAIR SASSOON AND MICHAEL DAVID MAURICE SASSOON
DEBENTURE 2009-01-28 Satisfied LEON PHILIP SASSOON AND COLLETTE CLAIR SASSOON
Creditors
Creditors Due Within One Year 2012-04-30 £ 1,645,424
Creditors Due Within One Year 2011-04-30 £ 1,392,939

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. JOHN (RARE RUGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100,000
Called Up Share Capital 2011-04-30 £ 100,000
Cash Bank In Hand 2012-04-30 £ 114,681
Cash Bank In Hand 2011-04-30 £ 77,409
Current Assets 2012-04-30 £ 1,710,103
Current Assets 2011-04-30 £ 1,673,302
Debtors 2012-04-30 £ 37,325
Debtors 2011-04-30 £ 43,352
Fixed Assets 2012-04-30 £ 226,843
Fixed Assets 2011-04-30 £ 233,411
Shareholder Funds 2012-04-30 £ 291,522
Shareholder Funds 2011-04-30 £ 513,774
Stocks Inventory 2012-04-30 £ 1,558,097
Stocks Inventory 2011-04-30 £ 1,552,541
Tangible Fixed Assets 2012-04-30 £ 76,843
Tangible Fixed Assets 2011-04-30 £ 83,411

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. JOHN (RARE RUGS) LIMITED registering or being granted any patents
Domain Names

C. JOHN (RARE RUGS) LIMITED owns 1 domain names.

cjohn.co.uk  

Trademarks
We have not found any records of C. JOHN (RARE RUGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. JOHN (RARE RUGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as C. JOHN (RARE RUGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. JOHN (RARE RUGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. JOHN (RARE RUGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. JOHN (RARE RUGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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