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1ST CALL DIAMOND CUTTING SERVICES LTD

Active
12829599·incorporated 2020-08-21

1ST CALL DIAMOND CUTTING SERVICES LTD is an active UK private limited company, incorporated on 21 August 2020 at Companies House (number 12829599; OpenRegistry canonical ID GB-12829599-1st-call-diamond-cutting-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-21
Registered Address
18 BENSON ROAD, POOLE, DORSET, BH17 0GB, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

1ST CALL DIAMOND CUTTING SERVICES LTD has 2 persons with significant control on file:

  • Mr Ben James Kiernan born 1991 resident in England, British national. Notified 2025-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harrison Paul White born 1993 resident in England, British national. Notified 2025-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

12 historical PSC records have ceased:

  • Mr Mark John Scott Way born 1975 resident in England, British national. Notified 2021-02-11. Ceased 2022-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ronnie Hawkins born 2006 resident in England, British national. Notified 2023-03-01. Ceased 2023-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Tony Patrick Kelly born 1989 resident in England, British national. Notified 2023-03-01. Ceased 2023-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Philip William Gilbertson born 1976 resident in United Kingdom, British national. Notified 2022-11-10. Ceased 2023-03-01.
    • Owns 25–50% of shares
  • Mr Jonathon Anthony George Baker born 2000 resident in England, British national. Notified 2023-10-01. Ceased 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Philip William Gilbertson born 1976 resident in United Kingdom, British national. Notified 2020-08-21. Ceased 2021-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shaun Haskell born 1977 resident in United Kingdom, British national. Notified 2020-08-21. Ceased 2021-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Simon Leimer born 1970 resident in United Kingdom, British national. Notified 2020-08-21. Ceased 2021-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tony Kelly born 1989 resident in United Kingdom, British national. Notified 2024-09-01. Ceased 2025-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ronnie Hawkins born 2006 resident in England, British national. Notified 2024-09-01. Ceased 2024-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Gilbertson born 1976 resident in England, British national. Notified 2024-09-01. Ceased 2025-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ronnie Hawkins born 2006 resident in England, British national. Notified 2024-09-01. Ceased 2025-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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