1ST CALL DIAMOND CUTTING SERVICES LTD

Key Data

Status

Active

Company No.

12829599

Incorporation date

21/08/2020

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2020)

24/12/2025

Change of details for Mr Harrison Paul White as a person with significant control on 2025-12-23

View PDF (2 pages)

24/12/2025

Change of details for Mr Ben James Kiernan as a person with significant control on 2025-12-23

View PDF (2 pages)

23/12/2025

Director's details changed for Mr Ben James Kiernan on 2025-12-23

View PDF (2 pages)

23/12/2025

Director's details changed for Mr Harrison Paul White on 2025-12-23

View PDF (2 pages)

27/06/2025

Director's details changed for Mr Harry Paul White on 2025-06-27

View PDF (2 pages)

27/06/2025

Change of details for Mr Harry Paul White as a person with significant control on 2025-06-27

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (4 pages)

20/06/2025

Notification of Ben Kiernan as a person with significant control on 2025-06-20

View PDF (2 pages)

20/06/2025

Cessation of Ronnie Hawkins as a person with significant control on 2025-06-20

View PDF (1 pages)

20/06/2025

Cessation of Tony Kelly as a person with significant control on 2025-06-20

View PDF (1 pages)

20/06/2025

Notification of Harry White as a person with significant control on 2025-06-20

View PDF (0 pages)

30/04/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

04/02/2025

Cessation of Philip Gilbertson as a person with significant control on 2025-02-04

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (4 pages)

04/02/2025

Termination of appointment of Philip Gilbertson as a director on 2025-02-04

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (4 pages)

04/09/2024

Notification of Ronnie Hawkins as a person with significant control on 2024-09-01

View PDF (2 pages)

02/09/2024

Notification of Tony Kelly as a person with significant control on 2024-09-01

View PDF (2 pages)

02/09/2024

Appointment of Mr Tony Kelly as a director on 2024-09-01

View PDF (2 pages)

02/09/2024

Notification of Ronnie Hawkins as a person with significant control on 2024-09-01

View PDF (2 pages)

02/09/2024

Appointment of Mr Ronnie Hawkins as a director on 2024-09-01

View PDF (2 pages)

02/09/2024

Cessation of Ronnie Hawkins as a person with significant control on 2024-09-01

View PDF (1 pages)

02/09/2024

Termination of appointment of Jonathon Anthony George Baker as a director on 2024-09-01

View PDF (1 pages)

02/09/2024

Notification of Philip Gilbertson as a person with significant control on 2024-09-01

View PDF (2 pages)

02/09/2024

Appointment of Mr Philip Gilbertson as a director on 2024-09-01

View PDF (2 pages)

02/09/2024

Cessation of Jonathon Anthony George Baker as a person with significant control on 2024-09-01

View PDF (1 pages)

01/09/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (4 pages)

21/02/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

09/10/2023

Change of details for Mr 12829599 Anthony George Baker as a person with significant control on 2023-10-09

View PDF (2 pages)

09/10/2023

Change of details for Mr Jonathon Anthony George Baker as a person with significant control on 2023-10-07

View PDF (2 pages)

09/10/2023

Change of details for Mr Jonathon Anthony George Baker as a person with significant control on 2023-10-07

View PDF (2 pages)

09/10/2023

Change of details for Mr Jonathon Anthony George Baker as a person with significant control on 2023-10-07

View PDF (2 pages)

07/10/2023

Change of details for Mr Johnathan Anthony George Baker as a person with significant control on 2023-10-07

View PDF (2 pages)

07/10/2023

Director's details changed for Mr Jonathan Anthony George Baker on 2023-10-07

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (4 pages)

03/10/2023

Cessation of Ronnie Hawkins as a person with significant control on 2023-10-01

View PDF (1 pages)

03/10/2023

Cessation of Tony Patrick Kelly as a person with significant control on 2023-10-01

View PDF (1 pages)

03/10/2023

Notification of Johnathan Anthony George Baker as a person with significant control on 2023-10-01

View PDF (2 pages)

03/10/2023

Termination of appointment of Tony Patrick Kelly as a director on 2023-10-01

View PDF (1 pages)

03/10/2023

Termination of appointment of Ronnie Hawkins as a director on 2023-10-01

View PDF (1 pages)

19/09/2023

Appointment of Mr Jonathan Anthony George Baker as a director on 2023-09-19

View PDF (2 pages)

16/07/2023

Confirmation statement made on 2023-07-16 with updates

View PDF (5 pages)

01/03/2023

Notification of Tony Kelly as a person with significant control on 2023-03-01

View PDF (2 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (5 pages)

01/03/2023

Cessation of Philip William Gilbertson as a person with significant control on 2023-03-01

View PDF (1 pages)

01/03/2023

Notification of Ronnie Hawkins as a person with significant control on 2023-03-01

View PDF (2 pages)

01/03/2023

Termination of appointment of Philip William Gilbertson as a director on 2023-03-01

View PDF (1 pages)

01/03/2023

Appointment of Mr Ronnie Hawkins as a director on 2023-03-01

View PDF (2 pages)

30/12/2022

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

10/11/2022

Cessation of Mark John Scott Way as a person with significant control on 2022-11-10

View PDF (1 pages)

10/11/2022

Termination of appointment of Mark John Scott Way as a director on 2022-11-10

View PDF (1 pages)

10/11/2022

Notification of Philip William Gilbertson as a person with significant control on 2022-11-10

View PDF (2 pages)

18/05/2022

Appointment of Mr Tony Patrick Kelly as a director on 2022-05-13

View PDF (2 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (4 pages)

18/05/2022

Appointment of Mr Philip William Gilbertson as a director on 2022-05-13

View PDF (2 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (4 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (4 pages)

20/11/2021

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

23/08/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (5 pages)

11/02/2021

Termination of appointment of Simon Leimer as a director on 2021-02-11

View PDF (1 pages)

11/02/2021

Termination of appointment of Shaun Haskell as a director on 2021-02-11

View PDF (1 pages)

11/02/2021

Termination of appointment of Philip Gilbertson as a director on 2021-02-11

View PDF (1 pages)

11/02/2021

Termination of appointment of Simon Leimer as a secretary on 2021-02-11

View PDF (1 pages)

11/02/2021

Cessation of Simon Leimer as a person with significant control on 2021-02-11

View PDF (1 pages)

11/02/2021

Cessation of Shaun Haskell as a person with significant control on 2021-02-11

View PDF (1 pages)

11/02/2021

Cessation of Philip Gilbertson as a person with significant control on 2021-02-11

View PDF (1 pages)

11/02/2021

Notification of Mark Way as a person with significant control on 2021-02-11

View PDF (2 pages)

11/02/2021

Appointment of Mr Mark Way as a director on 2021-02-11

View PDF (2 pages)

21/08/2020

Incorporation

View PDF (45 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

20/06/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.71K
-
0.00
-
-

2022
4
26.23K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilbertson, Philip	Director	01/09/2024 - 04/02/2025	7
Mr Shaun Haskell	Director	21/08/2020 - 11/02/2021	-
Leimer, Simon John	Director	21/08/2020 - 11/02/2021	7
Mr Mark John Scott Way	Director	11/02/2021 - 10/11/2022	9
Mr Philip William Gilbertson	Director	13/05/2022 - 01/03/2023	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1ST CALL DIAMOND CUTTING SERVICES LTD

1ST CALL DIAMOND CUTTING SERVICES LTD is an(a) Active company incorporated on 21/08/2020 with the registered office located at 18 Benson Road, Poole, Dorset BH17 0GB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CALL DIAMOND CUTTING SERVICES LTD?

1ST CALL DIAMOND CUTTING SERVICES LTD is currently Active. It was registered on 21/08/2020 .

Where is 1ST CALL DIAMOND CUTTING SERVICES LTD located?

1ST CALL DIAMOND CUTTING SERVICES LTD is registered at 18 Benson Road, Poole, Dorset BH17 0GB.

What does 1ST CALL DIAMOND CUTTING SERVICES LTD do?

1ST CALL DIAMOND CUTTING SERVICES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 1ST CALL DIAMOND CUTTING SERVICES LTD?

The latest filing was on 24/12/2025: Change of details for Mr Harrison Paul White as a person with significant control on 2025-12-23.