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PASCAL JEWELLERY LIMITED (01763453)

PASCAL JEWELLERY LIMITED (01763453) is an active UK company. incorporated on 21 October 1983. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. PASCAL JEWELLERY LIMITED has been registered for 42 years. Current directors include AYTON, John Antony Cleeve.

Company Number
01763453
Status
active
Type
ltd
Incorporated
21 October 1983
Age
42 years
Address
Calder & Co, London, WC2H 7HF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
AYTON, John Antony Cleeve
SIC Codes
74990

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PASCAL JEWELLERY LIMITED

PASCAL JEWELLERY LIMITED is an active company incorporated on 21 October 1983 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PASCAL JEWELLERY LIMITED was registered 42 years ago.(SIC: 74990)

Status

active

Active since 42 years ago

Company No

01763453

LTD Company

Age

42 Years

Incorporated 21 October 1983

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 6 February 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026

Previous Company Names

PASCAL AT LIBERTY LIMITED
From: 25 November 1991To: 1 March 1994
ASPEN AT LIMITED
From: 7 March 1985To: 25 November 1991
AMERI-DELI FOODS LIMITED
From: 21 October 1983To: 7 March 1985
Contact
Address

Calder & Co 30 Orange Street London, WC2H 7HF,

Previous Addresses

Calder & Co 16 Charles Ii Street London SW1Y 4NW
From: 15 June 2012To: 17 September 2019
C/O Calder & Co 1 Regent Street London SW1Y 4NW
From: 21 October 1983To: 15 June 2012
Timeline

1 key events • 1983 - 1983

Funding Officers Ownership
Company Founded
Oct 83
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

DUCAS, Annoushka Marie Provatoroff

Active
Densworth House, East AshlingPO18 9AP
Secretary
Appointed 26 Jun 2008

AYTON, John Antony Cleeve

Active
Densworth House, East AshlingPO18 9AP
Born November 1961
Director
Appointed 26 Jun 2008

IZBICKI, Elizabeth

Resigned
17 Grafton Square, LondonSW4 0DA
Secretary
Appointed N/A
Resigned 29 Feb 2008

IZBICKI, Elizabeth

Resigned
17 Grafton Square, LondonSW4 0DA
Born August 1941
Director
Appointed N/A
Resigned 29 Feb 2008

IZBICKI, Jacob

Resigned
17 Grafton Square, LondonSW4 0DA
Born October 1939
Director
Appointed N/A
Resigned 29 Feb 2008

Persons with significant control

1

Annoushka Limited

Active
41 Cadogan Gardens, LondonSW3 2TB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

108

Accounts With Accounts Type Dormant
6 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 September 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
11 September 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
3 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Accounts With Accounts Type Dormant
4 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Accounts With Accounts Type Dormant
2 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Accounts With Accounts Type Dormant
9 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
15 June 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
3 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2011
AR01AR01
Accounts With Accounts Type Dormant
20 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2010
AR01AR01
Accounts With Accounts Type Dormant
6 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2009
AR01AR01
Change Person Secretary Company
14 October 2009
CH03Change of Secretary Details
Legacy
16 June 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
9 March 2009
AAAnnual Accounts
Legacy
15 December 2008
363aAnnual Return
Legacy
4 December 2008
287Change of Registered Office
Legacy
4 December 2008
288cChange of Particulars
Legacy
4 December 2008
288cChange of Particulars
Legacy
4 December 2008
225Change of Accounting Reference Date
Legacy
26 August 2008
288aAppointment of Director or Secretary
Legacy
19 August 2008
288aAppointment of Director or Secretary
Legacy
17 March 2008
288bResignation of Director or Secretary
Legacy
17 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
7 January 2008
AAAnnual Accounts
Legacy
13 December 2007
363aAnnual Return
Legacy
18 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 November 2006
AAAnnual Accounts
Legacy
26 May 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
24 March 2006
AAAnnual Accounts
Legacy
23 November 2005
363sAnnual Return (shuttle)
Legacy
7 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 November 2004
AAAnnual Accounts
Legacy
24 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 November 2003
AAAnnual Accounts
Legacy
24 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 November 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 January 2002
AAAnnual Accounts
Legacy
2 January 2002
363sAnnual Return (shuttle)
Legacy
3 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 November 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 February 2000
AAAnnual Accounts
Legacy
21 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 February 1999
AAAnnual Accounts
Legacy
19 February 1999
363sAnnual Return (shuttle)
Legacy
13 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 January 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 February 1997
AAAnnual Accounts
Legacy
18 February 1997
363sAnnual Return (shuttle)
Legacy
11 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 May 1995
AAAnnual Accounts
Legacy
12 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
2 March 1994
363sAnnual Return (shuttle)
Resolution
2 March 1994
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 February 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
28 February 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
10 May 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 May 1993
AAAnnual Accounts
Legacy
10 May 1993
363sAnnual Return (shuttle)
Legacy
22 June 1992
363b363b
Certificate Change Of Name Company
22 November 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
22 November 1991
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
29 May 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 May 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 May 1991
AAAnnual Accounts
Legacy
29 May 1991
363363
Accounts With Accounts Type Dormant
4 May 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 May 1990
AAAnnual Accounts
Legacy
4 May 1990
363363
Legacy
4 May 1990
363363
Accounts With Made Up Date
24 May 1988
AAAnnual Accounts
Accounts With Made Up Date
24 May 1988
AAAnnual Accounts
Resolution
24 May 1988
RESOLUTIONSResolutions
Legacy
24 May 1988
363363
Legacy
17 May 1988
225(1)225(1)
Legacy
2 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
13 August 1986
AAAnnual Accounts
Miscellaneous
27 February 1985
MISCMISC
Incorporation Company
21 October 1983
NEWINCIncorporation