CULLINAN DIAMONDS UK LIMITED - LONDON


Company Profile Company Filings

Overview

CULLINAN DIAMONDS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CULLINAN DIAMONDS UK LIMITED was incorporated 22 years ago on 12/02/2002 and has the registered number: 04371739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/11/2024.

CULLINAN DIAMONDS UK LIMITED - LONDON

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 28/02/2023 27/11/2024

Registered Office

4TH FLOOR
LONDON
W1F 7JY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARK CULLINAN CORPORATION LIMITED (until 11/07/2011)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK RONALD CULLINAN Apr 1957 British Director 2002-02-12 CURRENT
L.C.I. SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-12 UNTIL 2002-02-12 RESIGNED
MS CATHERINE LUCY HUDSON Jan 1966 British Director 2002-02-12 UNTIL 2002-10-28 RESIGNED
NEIL MARK CULLINAN Jul 1932 South African Director 2002-10-28 UNTIL 2015-10-20 RESIGNED
MS CATHERINE LUCY HUDSON Jan 1966 British Secretary 2002-02-12 UNTIL 2002-10-28 RESIGNED
NEIL MARK CULLINAN Jul 1932 South African Secretary 2002-10-28 UNTIL 2015-10-20 RESIGNED
L.C.I. DIRECTORS LIMITED Corporate Nominee Director 2002-02-12 UNTIL 2002-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Ronald Cullinan 2016-07-01 4/1957 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cullinan Diamonds UK Limited Filleted accounts for Companies House (small and micro) 2023-11-28 28-02-2023 £21 Cash £-125,363 equity
Cullinan Diamonds UK Limited Filleted accounts for Companies House (small and micro) 2023-01-07 28-02-2022 £6,709 Cash £-114,756 equity
Cullinan Diamonds UK Limited Filleted accounts for Companies House (small and micro) 2022-02-26 28-02-2021 £7,045 Cash £-96,260 equity
Cullinan Diamonds UK Limited Filleted accounts for Companies House (small and micro) 2021-07-17 29-02-2020 £1,040 Cash £-87,620 equity
Cullinan Diamonds UK Limited Filleted accounts for Companies House (small and micro) 2021-07-17 28-02-2019 £-74,784 equity
Cullinan Diamonds UK Limited Company Accounts 2017-12-01 28-02-2017 £2 Cash £-25,743 equity
Accounts filed on 29-02-2016 2016-11-26 29-02-2016 £2 Cash £-23,297 equity
Accounts filed on 28-02-2015 2016-01-01 28-02-2015 £2 Cash £-22,630 equity
Accounts filed on 28-02-2014 2014-11-29 28-02-2014 £2 Cash £-22,092 equity

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