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Companies House/London/Company profile

CENTRAL DIAMOND COMPANY LTD

Active
11600581·incorporated 2018-10-02

CENTRAL DIAMOND COMPANY LTD is an active UK private limited company, incorporated on 2 October 2018 at Companies House (number 11600581; OpenRegistry canonical ID GB-11600581-central-diamond-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-02
Registered Address
98 HATTON GARDEN, LONDON, EC1N 8NX, ENGLAND
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CENTRAL DIAMOND COMPANY LTD has 2 persons with significant control on file:

  • Queensmith Group Ltd (England reg. 7584738). Notified 2023-07-21.
    • Owns 75% or more of shares
  • Mr Brett Afshar born 1974 resident in United Kingdom, British national. Notified 2018-10-02.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jason Bruno Acker Holt born 1969 resident in United Kingdom, British national. Notified 2019-02-27. Ceased 2020-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in London: