CD

CENTRAL DIAMOND COMPANY LTD

Active

Company number 11600581

London, England · Incorporated 2 October 2018

98 Hatton Garden, London, EC1N 8NX, England

Last updated on 4 April 2026

Retail sale of watches and jewellery in specialised stores · SIC 47770

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 April 2025
Next due
22 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Queensmith Group Ltd
Ownership Of Shares 75 To 100 Percent
21 July 2023
PS
Mr Brett Afshar
Born August 1974
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 October 2018

Funding

1 funding round
26 February 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 July 2025 View
Legacy
Other
29 July 2025 View
Legacy
Other
29 July 2025 View
Legacy
Accounts
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Dormant
Accounts
19 September 2019 View
Resolution
Resolution
12 March 2019 View
Capital Allotment Shares
Capital
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
13 November 2018 View
Incorporation Company
Incorporation
2 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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