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Clear Diamond Investments Limited

Clear Diamond Investments Limited is an active company incorporated on 14 February 2020 with the registered office located in London, Greater London. Clear Diamond Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12464857
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year 2 months ago)
Next confirmation dated 25 August 2025
Was due on 8 September 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (26 days remaining)
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Contact Update Details
Address
1356a London Road
London
SW16 4DE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Fozia Rauf
Director • PSC • Property Developer • British • Lives in England • Born in Jan 1971
Salman Gillani
Director • Financial Adviser • British • Lives in England • Born in Jul 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heaven Developments & Builders Ltd
Salman Gillani is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
£60.12K
Increased by £558 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.62K
Increased by £2.56K (+3%)
Total Liabilities
-£477.48K
Increased by £15.44K (+3%)
Net Assets
-£392.86K
Decreased by £12.88K (+3%)
Debt Ratio (%)
564%
Increased by 1.22% (0%)
See 10 Year Full Financials
Latest Activity
Mr Salman Gillani Appointed
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
Charge Satisfied
3 Years Ago on 15 Mar 2022
Charge Satisfied
3 Years Ago on 15 Mar 2022
New Charge Registered
3 Years Ago on 8 Mar 2022
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Documents
Appointment of Mr Salman Gillani as a director on 1 June 2025
Submitted on 5 Jun 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 12 Dec 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 20 Dec 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 20 Oct 2023
Confirmation statement made on 25 August 2022 with no updates
Submitted on 12 Jan 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 20 Jun 2022
Satisfaction of charge 124648570001 in full
Submitted on 15 Mar 2022
Satisfaction of charge 124648570002 in full
Submitted on 15 Mar 2022
Registration of charge 124648570003, created on 8 March 2022
Submitted on 9 Mar 2022
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Repayment History
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