Jumbo International Limited

Active03101155 Private limited company
Incorporated
12 September 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Controlled by
David Cond
Accounts type
Dormant
Region
South West
Address
22 Concorde Road
Patchway
Bristol
BS34 5TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 August 2000
Also at Angelfolder Limited, Self-Sealing Systems Ltd., The Garden Hotel Limited · more companies
British
Director · Appointed 3 July 2000
Also at Angelfolder Limited, Self-Sealing Systems Ltd., The Garden Hotel Limited · more companies
British
Born October 1964 (62)
Officer history (20 former)
9 December 2025
Resigned Tham, John Carl Sebastian as Director
4 February 2004
Resigned Taylor, Dudley George as Director
5 September 2003
Resigned Goldsmith, Walter Kenneth as Director
5 September 2003
Resigned Varma, Sunil as Director
5 September 2003
Resigned Simmons, John Adrian as Director
31 August 2001
Resigned Hockley, Terence Allan as Director
18 July 2001
Appointed Tham, John Carl Sebastian as Director
18 July 2001
Appointed Taylor, Dudley George as Director
10 October 2000
Resigned Landale, Jonathan Mark as Director
10 October 2000
Resigned Lambert, Michael Stuart as Director
30 August 2000
Resigned Landale, Jonathan Mark as Secretary
30 August 2000
Appointed Cond, David as Secretary
3 July 2000
Appointed Cond, David as Director
16 May 2000
Resigned Gerrish, Roger as Director
17 August 1999
Appointed Gerrish, Roger as Director
31 March 1999
Resigned Lang, Philip Edward as Director
8 July 1998
Appointed Simmons, John Adrian as Director
16 April 1998
Appointed Varma, Sunil as Director
16 April 1998
Resigned Varma, Anil as Director
23 January 1998
Appointed Lambert, Michael Stuart as Director
16 January 1997
Resigned Wesson, Martin Robert as Director
30 September 1996
Appointed Hockley, Terence Allan as Director
2 August 1996
Resigned Izzard Brown, David as Director
6 December 1995
Appointed Varma, Anil as Director
6 December 1995
Resigned Westlex Nominees Limited as Corporate Director
6 December 1995
Appointed Lang, Philip Edward as Director
6 December 1995
Appointed Landale, Jonathan Mark as Director
6 December 1995
Appointed Wesson, Martin Robert as Director
6 December 1995
Appointed Goldsmith, Walter Kenneth as Director
6 December 1995
Appointed Izzard Brown, David as Director
6 December 1995
Resigned Westlex Registrars Limited as Corporate Director
6 December 1995
Resigned Westlex Registrars Limited as Corporate Secretary
6 December 1995
Appointed Landale, Jonathan Mark as Secretary
16 October 1995
Appointed Westlex Nominees Limited as Corporate Director
16 October 1995
Appointed Westlex Registrars Limited as Corporate Director
16 October 1995
Appointed Westlex Registrars Limited as Corporate Secretary
16 October 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 October 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 October 1995
Resigned Hallmark Secretaries Limited as Corporate Director
12 September 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 September 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
12 September 1995
Appointed Hallmark Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 February 2026
Has significant influence or control
British
Born October 1964 (62)
Former controllers (1)
10 February 2026
Ceased John Carl Sebastian Tham — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
24 February 2026Notification of a person with significant control
23 February 2026Cessation of a person with significant control
23 December 2025Termination of appointment of a director
29 September 2025Confirmation statement with no updates12 September 2025
Show all recent filings

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