CM DIAMONDS (UK) LTD
CM DIAMONDS (UK) LTD is an active private limited company, incorporated on 20 April 2022. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. CM DIAMONDS (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14058149 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/04/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 63-66 HATTON GARDEN FIFTH FLOOR |
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Address Line 2 | SUITE 23 |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1N 8LE |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/05/2024 |
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Last Made Up Date | 19/04/2023 |
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Return
Next Due Date | 18/05/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47770 - Retail sale of watches and jewellery in specialised stores
Company Name History
From incorporation onwards:
CM DIAMONDS (UK) LTD
Directors
(The company's officers)
MR IAN PAUL HEWITT
(~64 year old British national)
63-66 HATTON GARDENS, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND
- Current Director
- Gives occupation as BUYER
- Usually resident in UNITED KINGDOM
Appointed on 20/04/2022
MRS THUY THANH THI HEWITT
(~44 year old British national)
63-66 HATTON GARDENS, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND
- Current Director
- Gives occupation as JEWELLERY BUSINESS OWNER
- Usually resident in UNITED KINGDOM
Appointed on 20/04/2022
Shareholders
(Persons of Significant Control)
Mrs Thuy Thanh Thi Hewitt
(~44 year old British national)
63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/04/2022
Mr Ian Paul Hewitt
(~64 year old British national)
63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/09/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CM DIAMONDS (UK) LTD: Maps
Maps show the location of the postcode of the registered office, EC1N 8LE.
Map of CM DIAMONDS (UK) LTD at local scale
Map of CM DIAMONDS (UK) LTD at district scale
More Companies in EC1N 8LE
Other companies with registered offices in EC1N 8LE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)