CENTRAL DIAMOND COMPANY LTD
Active - Accounts Filed
General Information
NAME
CENTRAL DIAMOND COMPANY LTD
COMPANY NUMBER
11600581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
02/10/2018
(6 years and 2 months old)
WEBSITE
https://www.heartsoflondon.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8NX
Telephone: 02074046616
TPS: No
98 Hatton Garden
LONDON
EC1N 8NX
Credit Risk Overview
Want to learn more about CENTRAL DIAMOND COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEARTS OF LONDON (GROUP) LTD | Active - Accounts Filed | View Report |
| CENTRAL DIAMOND COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTRAL DIAMOND COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL DIAMOND COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL DIAMOND COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2018 - Present (6 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/05/2022 - Present (2 years and 6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/02/2019 - Present (5 years and 9 months) Born in Nov 1969 |
Resigned | Director |
Current: 14 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEARTS OF LONDON (GROUP) LTD | Active - Accounts Filed | View Report |
| CENTRAL DIAMOND COMPANY LTD | Active - Accounts Filed | View Report |
| QUEENSMITH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Natalie Afshar (928797374) Appointed |
| 26/09/2021 | New Accounts filed |
| 29/04/2021 | Change in Reg. Office |
| 13/04/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 25/12/2020 | Jason Bruno Acker Holt (909728662) has left the board |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/11/2019 | Change in Reg. Office |
| 30/10/2019 | Change in Reg. Office |
| 29/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 06/03/2019 | New Board Member Jason Bruno Acker Holt (909728662) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
