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DIAMOND CENTRE (BIRMINGHAM) LIMITED(THE)

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

This company is commonly known as Diamond Centre (birmingham) Limited(the). The company was founded 44 years ago and was given the registration number 01463963. The firm's registered office is in BIRMINGHAM. You can find them at Hagley Court 40 Vicarage Road, Edgbaston, Birmingham, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:DIAMOND CENTRE (BIRMINGHAM) LIMITED(THE)
Company Number:01463963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1979
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Hagley Court 40 Vicarage Road, Edgbaston, Birmingham, England, B15 3EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Warstone Lane, Hockley, Birmingham, United Kingdom, B18 6SQ

Director30 March 2001Active
36, Warstone Lane, Hockley, Birmingham, United Kingdom, B18 6SQ

Secretary30 March 2001Active
4 St Johns Drive, Shenstone, Lichfield, WS14 0JA

Secretary-Active
36, Warstone Lane, Hockley, Birmingham, United Kingdom, B18 6SQ

Director24 January 1997Active
4 St Johns Drive, Shenstone, Lichfield, WS14 0JA

Director-Active
4 St Johns Drive, Shenstone, Lichfield, WS14 0JA

Director-Active

People with Significant Control

Mr Michael Christoforou
Notified on:20 September 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Hagley Court, 40 Vicarage Road, Birmingham, England, B15 3EZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-03-19Officers

Termination director company with name termination date.

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2024-03-19Officers

Termination secretary company with name termination date.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2019-11-25Address

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

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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