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Company Information for JESSICA MCCORMACK LIMITED
7 CARLOS PLACE, LONDON, W1K 3AR,
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Company Registration Number
 06460526 Private Limited Company
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Company Overview
About Jessica Mccormack Ltd
JESSICA MCCORMACK LIMITED was founded on 2007-12-27 and has its registered office in London. The organisation's status is listed as "Active". Jessica Mccormack Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| JESSICA MCCORMACK LIMITED | |
| Legal Registered Office | |
| 7 CARLOS PLACE LONDON W1K 3AR Other companies in EC1N | |
Filing Information
| Company Number | 06460526 | |
|---|---|---|
| Company ID Number | 06460526 | |
| Date formed | 2007-12-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 27/12/2015 | |
| Return next due | 24/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB928595277 |
| Last Datalog update: | 2025-11-05 16:29:16 |
| Companies House |
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Companies with same name JESSICA MCCORMACK LIMITED
The following companies were found which have the same name as JESSICA MCCORMACK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Jessica McCormack Aesthetician, LLC | 9034 E Easter Pl Ste 201 Centennial CO 80112 | Good Standing | Company formed on the 2007-11-30 |
Company Officers of JESSICA MCCORMACK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERARD PETER BURTON |
||
JESSICA JANE MCCORMACK |
||
MICHAEL GARY ROSENFELD |
||
RACHEL SLACK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRAIG COHON |
Director | ||
STEPHEN MAURICE WINSTON |
Director | ||
JESSICA HILDEBRAND |
Director | ||
JESSICA JANE MCCORMACK |
Director | ||
HONGBIN LI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 9 FISH PRODUCTIONS LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2007-01-29 | Dissolved 2017-03-21 | |
| 7 2ND AVENUE LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
| 101 STATION ROAD LTD | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| MAMA KNOWS BEST MANAGEMENT LIMITED | Company Secretary | 1997-06-30 | CURRENT | 1991-01-22 | Liquidation | |
| BOLTON STUDIOS LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
| 4 GOLDEN YARD LTD | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
| ESKDALE GARDENS LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
| DUNSTER STREET LTD | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2017-03-28 | |
| WILLIAMSON STREET LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
| J ROSENFELD & SONS LTD | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
| CAPITE (ANTWERP) LTD | Director | 2014-08-30 | CURRENT | 2014-08-30 | Dissolved 2015-03-24 | |
| BRICKCREST (MOUNT ROAD) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
| CAPITE LINDEN (REGENT PARK) LIMITED | Director | 2014-01-10 | CURRENT | 2002-07-22 | Active | |
| CAPITE (FRESHWATER) LIMITED | Director | 2013-07-12 | CURRENT | 2011-02-07 | Active | |
| CAPITE (ROMFORD) LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
| WATERSIDE (DITTON) LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
| WALTONS THE JEWELLERS (CHESTER) LIMITED | Director | 2011-09-10 | CURRENT | 1951-02-01 | Active - Proposal to Strike off | |
| HATTON FINANCIAL SERVICES LTD | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
| ARENSKI (NEWMAN STREET) LTD | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
| 3 NEW END LTD | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
| CENTRAL METROPOLITAN LAND LIMITED | Director | 2008-09-01 | CURRENT | 1992-01-30 | Dissolved 2014-02-18 | |
| ARENSKI FINE ART LIMITED | Director | 1995-06-30 | CURRENT | 1995-05-11 | Active | |
| CAPITE HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1987-02-02 | Active | |
| CAPITE (WEMBLEY) LIMITED | Director | 1991-12-31 | CURRENT | 1949-05-05 | Active | |
| BRICKCREST LIMITED | Director | 1991-12-31 | CURRENT | 1990-11-06 | Active | |
| CAPITE (CITY) LIMITED | Director | 1991-12-31 | CURRENT | 1963-10-08 | Active - Proposal to Strike off | |
| CAPITE HOUSE LIMITED | Director | 1991-12-31 | CURRENT | 1947-06-27 | Active | |
| CAPITE (RODING) LIMITED | Director | 1991-12-31 | CURRENT | 1955-08-30 | Active | |
| CAPITE (FOCAL) LIMITED | Director | 1991-12-31 | CURRENT | 1961-10-25 | Active | |
| CAPITE PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1958-09-05 | Active | |
| CAPITE INVESTMENTS LIMITED | Director | 1988-03-22 | CURRENT | 1961-09-06 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution Appt director 29/10/2024<li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
| FULL ACCOUNTS MADE UP TO 29/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 27/12/24, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Appt director 29/10/2024</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Appt director 29/10/2024<li>Resolution on securities</ul> | ||
| DIRECTOR APPOINTED NIKHIL SRINIVASAN | ||
| Sub-division of shares on 2024-10-29 | ||
| 29/10/24 STATEMENT OF CAPITAL GBP 957.233 | ||
| Second filing of capital allotment of shares GBP937 | ||
| 27/03/24 STATEMENT OF CAPITAL GBP 937 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Appointment of Mrs Chantelle Gail Gower-Jackson as company secretary on 2023-11-30 | ||
| Termination of appointment of Gerard Peter Burton on 2023-11-30 | ||
| DIRECTOR APPOINTED MR JONATHAN CHARLES IAN HEILBRON | ||
| DIRECTOR APPOINTED MRS LEONIE SIOW PHAIK BRANTBERG | ||
| DIRECTOR APPOINTED MS CATHARINE WILLIAMS | ||
| Director's details changed for Rachel Diamond on 2023-09-07 | ||
| Change of details for Rachel Diamond as a person with significant control on 2023-09-07 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Change of details for Rachel Diamond as a person with significant control on 2016-04-06 | ||
| Change of details for Mr Michael Rosenfeld as a person with significant control on 2016-04-06 | ||
| CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES | ||
| 15/12/22 STATEMENT OF CAPITAL GBP 931 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Rachel Slack on 2017-02-24 | |
| PSC04 | Change of details for Miss Rachel Slack as a person with significant control on 2017-02-24 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COHON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WINSTON | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 920 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 920 | |
| AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Stephen Winston on 2015-12-02 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064605260003 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR CRAIG COHON | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 920 | |
| AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jessica Jane Mccormack on 2015-01-01 | |
| SH03 | Purchase of own shares | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/14 FROM 11 Hatton Garden 3Rd Floor London EC1N 8AH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA HILDEBRAND | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 940 | |
| AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 940 | |
| AP01 | DIRECTOR APPOINTED RACHEL SLACK | |
| RES01 | ALTER ARTICLES 17/04/2012 | |
| AP01 | DIRECTOR APPOINTED JESSICA JANE MCCORMACK | |
| AP01 | DIRECTOR APPOINTED STEPHEN WINSTON | |
| SH01 | 17/04/12 STATEMENT OF CAPITAL GBP 340.00 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ROSENFELD | |
| AR01 | 27/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS JESSICA HILDEBRAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA MCCORMACK | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/12/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 11 HATTON GARDEN LONDON EC1N 8AH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MCCORMACK / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD PETER BURTON / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Licences & Regulatory approval
We could not find any licences issued to JESSICA MCCORMACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 JESSICA MCCORMACK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| RENT DEPOSIT DEED | Outstanding | GROSVENOR WEST END PROPERTIES | |
| DEPOSIT DEED | Outstanding | JG CHARITABLE TRUST |
Intangible Assets
Patents
We have not found any records of JESSICA MCCORMACK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JESSICA MCCORMACK LIMITED
Trademarks
Trademark applications by JESSICA MCCORMACK LIMITED
- JESSICA MCCORMACK LIMITED is the Original Applicant for the trademark JMC. ™ (88806393) through the USPTO on the 2020-02-21
- Color is not claimed as a feature of the mark.
- JESSICA MCCORMACK LIMITED is the Original Applicant for the trademark JMC. ™ (88806393) through the USPTO on the 2020-02-21
- Color is not claimed as a feature of the mark.
- JESSICA MCCORMACK LIMITED is the Original Applicant for the trademark JMC. ™ (88806393) through the USPTO on the 2020-02-21
- Color is not claimed as a feature of the mark.
- JESSICA MCCORMACK LIMITED is the Original Applicant for the trademark JMC. ™ (88806393) through the USPTO on the 2020-02-21
- Color is not claimed as a feature of the mark.
- JESSICA MCCORMACK LIMITED is the Original registrant for the trademark M ™ (77529411) through the USPTO on the 2008-07-23
- Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for JESSICA MCCORMACK 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 (47770 - Retail sale of watches and jewellery in specialised stores) as JESSICA MCCORMACK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JESSICA MCCORMACK 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.
Import/Export of Goods
Goods imported/exported by JESSICA MCCORMACK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 34060000 | Candles, tapers and the like | ||
| 70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
| 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
| 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
| 44209099 | Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JESSICA MCCORMACK 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 JESSICA MCCORMACK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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