ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Central Diamond Company Ltd

Central Diamond Company Ltd is an active company incorporated on 2 October 2018 with the registered office located in London, Greater London. Central Diamond Company Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11600581
Private limited company
Age
7 years
Incorporated 2 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
98 Hatton Garden
London
EC1N 8NX
England
Same address for the past 4 years
Telephone
020 78311901
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Jeweller • British • Lives in UK • Born in Aug 1974
Director • Solicitor • British • Lives in England • Born in May 1975
Queensmith Group Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Queensmith (Group) Ltd
Mr Brett Afshar and Mrs Natalie Elizabeth Afshar are mutual people.
Active
Hearts Of London Ltd
Mr Brett Afshar is a mutual person.
Active
Natalie Afshar Limited
Mrs Natalie Elizabeth Afshar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.51K
Decreased by £157.48K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.07M
Decreased by £273.05K (-20%)
Total Liabilities
-£305.56K
Decreased by £377.05K (-55%)
Net Assets
£762.53K
Increased by £104.01K (+16%)
Debt Ratio (%)
29%
Decreased by 22.29% (-44%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Mr Brett Afshar (PSC) Details Changed
2 Years 2 Months Ago on 4 Sep 2023
Queensmith Group Ltd (PSC) Appointed
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
Get Credit Report
Discover Central Diamond Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Jul 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Satisfaction of charge 116005810001 in full
Submitted on 4 Jun 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Change of details for Mr Brett Afshar as a person with significant control on 4 September 2023
Submitted on 4 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year