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DIAMOND CENTRE WALES LIMITED

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

This company is commonly known as Diamond Centre Wales Limited. The company was founded 19 years ago and was given the registration number 05143484. The firm's registered office is in PONTYCLUN. You can find them at 3 Heol Y Twyn, Talbot Green, Pontyclun, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:DIAMOND CENTRE WALES LIMITED
Company Number:05143484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:3 Heol Y Twyn, Talbot Green, Pontyclun, Wales, CF72 9FG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Pine Court, Talbot Green, CF72 8LA

Director02 June 2004Active
8 Pine Court, Talbot Green, CF72 8LA

Director02 June 2004Active
8 Pine Court, Talbot Green, CF72 8LA

Secretary02 June 2004Active
3, Heol Y Twyn, Talbot Green, Pontyclun, Wales, CF72 9FG

Director01 June 2010Active

People with Significant Control

Ms Sharon Eira James
Notified on:02 June 2017
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Wales
Address:3, Heol Y Twyn, Pontyclun, Wales, CF72 9FG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kelvin Francis James
Notified on:02 June 2017
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:Wales
Address:3, Heol Y Twyn, Pontyclun, Wales, CF72 9FG
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-12-14Officers

Termination secretary company with name termination date.

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2022-12-14Officers

Termination director company with name termination date.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-06-13Officers

Change person director company with change date.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-19Address

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

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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