Central Diamond Company Ltd

Active11600581 Private limited company
Incorporated
2 October 2018 (8 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
98 Hatton Garden
London
EC1N 8NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2022
British
Born May 1975 (51)
Director · Appointed 2 October 2018
British
Born August 1974 (52)
Officer history (1 former)
21 May 2022
Appointed Afshar, Natalie Elizabeth as Director
17 December 2020
Resigned Holt, Jason Bruno Acker as Director
26 February 2019
Appointed Holt, Jason Bruno Acker as Director
2 October 2018
Appointed Afshar, Brett as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 July 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 7584738
Individual · Notified 2 October 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Former controllers (1)
17 December 2020
Ceased Jason Bruno Acker Holt — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Queensmith (Group) Ltd Owns 75–100% of shares
Central Diamond Company Ltd This company Owns 75–100% of shares

Financials

Net Assets
£658,523
Cash
£189,986
Employees
1

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 (£218,982) (£289,495) (£534,918) (£138,227) £658,523
Balance sheet detail
20232022202120202019
Fixed Assets£1,108,795£1,207,103
Debtors£42,355£49,662
Cash£189,986£175,867
Creditors (< 1 year)£574,251£138,148(£302,401)(£259,122)(£1,042,844)
Net Current Assets(£341,910)£87,381(£245,677)(£191,325)(£847,782)
Net Assets£658,523(£138,227)(£534,918)(£289,495)(£218,982)
Shareholder Funds£658,523(£138,227)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Other filing
16 July 2026Other filing
16 July 2026Accounts filing
16 July 2026Audit exemption subsidiary accounts31 December 2025
23 April 2026Confirmation statement with no updates8 April 2026
Show all recent filings

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