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 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
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)
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 |