Cooldiamonds.com Limited

General information

Name:

Cooldiamonds.com Ltd

Office Address:

16 Greville Street London EC1N 8SQ Hatton Garden

Number: 03852200

Incorporation date: 1999-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cooldiamonds.com Limited can be found at Hatton Garden at 16 Greville Street. Anyone can find the firm by its postal code - EC1N 8SQ. The firm has been in business on the UK market for twenty five years. The enterprise is registered under the number 03852200 and their current status is active. The company's registered with SIC code 47770: Retail sale of watches and jewellery in specialised stores. Cooldiamonds.com Ltd filed its latest accounts for the period up to 2022-12-31. The business latest confirmation statement was released on 2023-10-01.

At the moment, we have only a single director in the company: Michel E. (since Friday 1st October 1999). For one year Daniel O., had been responsible for a variety of tasks within this specific limited company up until the resignation 11 years ago. What is more another director, namely Paul R. quit in September 2000. In order to support the directors in their duties, this specific limited company has been utilizing the expertise of Michel E. as a secretary since the appointment on Friday 1st October 1999.

Company staff

Michel E.

Role: Secretary

Appointed: 01 October 1999

Latest update: 8 April 2024

Michel E.

Role: Director

Appointed: 01 October 1999

Latest update: 8 April 2024

People with significant control

Michel E. is the individual with significant control over this firm, owns over 3/4 of company shares.

Michel E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
24
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