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CARLO GIULIANO JEWELLERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlo Giuliano Jewellers Limited. The company was founded 32 years ago and was given the registration number 02618158. The firm's registered office is in LONDON. You can find them at 2nd Floor, 38 Warren Street, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:CARLO GIULIANO JEWELLERS LIMITED
Company Number:02618158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:2nd Floor, 38 Warren Street, London, W1A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196 Alpine Drive, Closter, New Jersey 07624, United States, FOREIGN

Secretary14 December 2006Active
196 Alpine Drive, Closter, New Jersey 07624, United States, FOREIGN

Director06 June 1991Active
196 Alpine Drive, Closter, United States,

Director14 December 2006Active
18 Oakfields Road, London, NW11 0HY

Secretary26 September 2003Active
Harford House, 101-103 Great Portland Street, London, W1N 6BH

Secretary06 June 1991Active
Harford House, 101-103 Great Portland Street, London, W1N 6BH

Secretary06 June 1991Active
17 Harebell Drive, Witham, CM8 2XB

Secretary01 June 2000Active
11 Highfield Gardens, London, NW11 9HD

Secretary26 April 2001Active
Harford House, 101-103 Great Portland Street, London, W1N 6BH

Director06 June 1991Active

People with Significant Control

B. Nacht & Company (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:PO BOX 7010, 2nd Floor, London, United Kingdom, W1A 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-09-28Accounts

Change account reference date company previous shortened.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-08-19Address

Change registered office address company with date old address new address.

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2014-08-15Address

Change registered office address company with date old address new address.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type total exemption small.

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