CENTRAL DIAMOND COMPANY LTD - LONDON


Company Profile Company Filings

Overview

CENTRAL DIAMOND COMPANY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTRAL DIAMOND COMPANY LTD was incorporated 5 years ago on 02/10/2018 and has the registered number: 11600581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CENTRAL DIAMOND COMPANY LTD - 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
31 / 12 31/12/2022 30/09/2024

Registered Office

98 HATTON GARDEN
LONDON
EC1N 8NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NATALIE AFSHAR May 1975 British Director 2022-05-21 CURRENT
MR BRETT AFSHAR Aug 1974 British Director 2018-10-02 CURRENT
MR JASON BRUNO ACKER HOLT Nov 1969 British Director 2019-02-26 UNTIL 2020-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Queensmith Group Ltd 2023-07-21 London   Ownership of shares 75 to 100 percent
Mr Jason Bruno Acker Holt 2019-02-27 - 2020-12-17 11/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brett Afshar 2018-10-02 8/1974 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2022 2023-09-27 31-12-2022 £175,867 Cash £-138,227 equity
Accounts filed on 31-12-2021 2022-09-30 31-12-2021
Accounts filed on 31-12-2020 2021-09-23 31-12-2020
Accounts filed on 31-12-2019 2021-01-01 31-12-2019
Accounts filed on 31-12-2018 2019-09-20 31-12-2018 £75 Cash £75 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALCA-AMIT (U.K.) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
IMPERIAL GEMS (UK) LIMITED LONDON Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
MORBREZ LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 47770 - Retail sale of watches and jewellery in specialised stores
HYDE PARK DESIGN LIMITED LONDON ENGLAND Active MICRO ENTITY 32120 - Manufacture of jewellery and related articles
TOPINSURE LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MIDINSURE LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BIDINSURE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOUZA LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
MAUKTL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46480 - Wholesale of watches and jewellery
KGK DIAMONDS (UK) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade