This company is commonly known as Cullinan Diamonds Uk Limited. The company was founded 22 years ago and was given the registration number 04371739. The firm's registered office is in LONDON. You can find them at 1st Floor, 24/25 New Bond Street, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | CULLINAN DIAMONDS UK LIMITED |
|---|---|---|
| Company Number | : | 04371739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 24/25 New Bond Street, London, W1S 2RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Boulevard De Belgique, Monaco, Monaco, FOREIGN | Director | 12 February 2002 | Active |
| 13, Boulevard De Belgique, Monaco, MC 98000 | Secretary | 28 October 2002 | Active |
| 41b Fernshaw Road, London, SW10 0TN | Secretary | 12 February 2002 | Active |
| 74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 12 February 2002 | Active |
| 13, Boulevard De Belgique, Monaco, MC 98000 | Director | 28 October 2002 | Active |
| 41b Fernshaw Road, London, SW10 0TN | Director | 12 February 2002 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 12 February 2002 | Active |
| Mr Mark Ronald Cullinan | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 58-59 Great Marlborough Street, London, England, W1F 7JY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-03 | Gazette | Gazette filings brought up to date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-01 | Officers | Termination director company with name termination date. | Download |
| 2015-12-01 | Officers | Termination director company with name termination date. | Download |
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