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 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
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 |
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 |