Filing status
- Accounts due
- 27 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Cullinan Diamonds UK Limited
- Incorporated
- 12 February 2002 (24 years)
- Previously known as
- Mark Cullinan Corporation Limited (until 11 July 2011)Mark Cullinan & Associates Limited (until 26 July 2002)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Directors
- Mark Ronald Cullinan
- Owned by
- Mark Ronald Cullinan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor 58-59 Great Marlborough StreetLondonW1F 7JY
Officers 1 active
Officer details are public data from the Companies House register.
Cullinan, Mark Ronald
Director · Appointed 12 February 2002
British
Born April 1957 (69)
Officer history (6 former)
20 October 2015
Resigned Cullinan, Neil Mark as Secretary
20 October 2015
Resigned Cullinan, Neil Mark as Director
28 October 2002
28 October 2002
Appointed Cullinan, Neil Mark as Secretary
28 October 2002
Appointed Cullinan, Neil Mark as Director
28 October 2002
12 February 2002
12 February 2002
12 February 2002
12 February 2002
12 February 2002
Appointed Cullinan, Mark Ronald as Director
12 February 2002
12 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Ronald Cullinan
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born April 1957 (69)
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- (£151,748)
- Cash
- £4,646
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £11,438 | £23,444 | £11,061 | £17,451 | £20,793 | £17,568 | £1,450 |
| Debtors | £1,342 | £1,342 | £1,640 | £1,342 | £1,479 | £4,815 | £1,450 |
| Cash | £4,646 | £13,902 | £21 | £6,709 | £7,045 | £1,040 | |
| Creditors (< 1 year) | £163,186 | £161,552 | £136,424 | £132,207 | £117,053 | £105,188 | £76,234 |
| Net Current Assets | (£151,748) | (£138,108) | (£125,363) | (£114,756) | (£96,260) | (£87,620) | (£74,784) |
| Net Assets | (£151,748) | (£138,108) | (£125,363) | (£114,756) | (£96,260) | (£87,620) | (£74,784) |
| Shareholder Funds | (£151,748) | (£138,108) | (£125,363) | (£114,756) | (£96,260) | (£87,620) | (£74,784) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Total exemption full accounts | 28 February 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 27 November 2025 | ||
| 17 December 2024 | Confirmation statement with no updates | 27 November 2024 | ||
| 27 November 2024 | Total exemption full accounts | 29 February 2024 | ||
| 16 January 2024 | Registered office address changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →