Central Diamond Company Ltd

DataGardener
live
Micro

Central Diamond Company Ltd

11600581Private Limited With Share Capital

98 Hatton Garden, London, EC1N8NX
Incorporated

02/10/2018

Company Age

7 years

Directors

2

Employees

2

SIC Code

47770

Risk

low risk

Company Overview

Registration, classification & business activity

Central Diamond Company Ltd (11600581) is a private limited with share capital incorporated on 02/10/2018 (7 years old) and registered in london, EC1N8NX. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.

Private Limited With Share Capital
SIC: 47770
Micro
Incorporated 02/10/2018
EC1N8NX
2 employees

Financial Overview

Total Assets

£1.07M

Liabilities

£305.6K

Net Assets

£762.5K

Est. Turnover

£567.6K

AI Estimated
Unreported
Cash

£32.5K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

37
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-07-2025
Legacy
Category:Accounts
Date:29-07-2025
Legacy
Category:Other
Date:29-07-2025
Legacy
Category:Other
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2019
Resolution
Category:Resolution
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-11-2018
Incorporation Company
Category:Incorporation
Date:02-10-2018

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024

Trading Addresses

98 Hatton Garden, London, EC1N8NXRegistered

Contact

02074046616
diamondandcompany.com
98 Hatton Garden, London, EC1N8NX