C A JEWELLERY LIMITED

Key Data

Status

Active

Company No.

03524524

Incorporation date

04/03/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1998)

06/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

08/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (5 pages)

18/08/2023

Appointment of Karl Michael Barry as a director on 2023-08-17

View PDF (2 pages)

18/08/2023

Termination of appointment of Shireen Valentine as a director on 2023-08-17

View PDF (1 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

06/06/2023

Resolutions

View PDF (3 pages)

06/06/2023

Memorandum and Articles of Association

View PDF (30 pages)

06/06/2023

Resolutions

View PDF (1 pages)

03/04/2023

Termination of appointment of Adele Christine Falconer as a director on 2023-04-03

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (6 pages)

12/07/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

04/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (6 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (6 pages)

29/10/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (6 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (6 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

10/05/2018

Termination of appointment of Andrew Jonathan Ward as a director on 2018-05-09

View PDF (1 pages)

08/05/2018

Appointment of Shireen Valentine as a director on 2018-05-02

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (6 pages)

23/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

28/07/2017

Director's details changed for Mr Andrew Jonathan Ward on 2017-07-11

View PDF (2 pages)

22/06/2017

Appointment of Mr Andrew Jonathan Ward as a director on 2017-06-14

View PDF (2 pages)

20/06/2017

Termination of appointment of Latasha Joan Bowden as a director on 2017-06-14

View PDF (1 pages)

13/04/2017

Termination of appointment of Ian Richard Collins as a director on 2017-03-30

View PDF (1 pages)

13/04/2017

Appointment of Latasha Joan Bowden as a director on 2017-03-30

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (7 pages)

01/08/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

20/06/2016

Resolutions

View PDF (27 pages)

03/05/2016

Termination of appointment of Francois Philippe Curiel as a director on 2016-04-28

View PDF (1 pages)

21/04/2016

Termination of appointment of Jeremy George Bentley as a director on 2016-04-12

View PDF (1 pages)

21/04/2016

Appointment of Ian Richard Collins as a director on 2016-04-21

View PDF (2 pages)

12/04/2016

Appointment of Adele Christine Falconer as a director on 2016-04-12

View PDF (2 pages)

22/03/2016

Termination of appointment of Martin Andrew Noble Wilson as a director on 2016-02-29

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (5 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

11/05/2015

Appointment of Adele Christine Falconer as a secretary on 2015-05-07

View PDF (2 pages)

11/05/2015

Termination of appointment of Sarah Ghinn as a secretary on 2015-05-07

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (5 pages)

05/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

05/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (5 pages)

15/01/2014

Miscellaneous

View PDF (2 pages)

14/01/2014

Miscellaneous

View PDF (2 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

11/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (5 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

20/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (5 pages)

20/03/2012

Director's details changed for Francois Philippe Curiel on 2012-03-04

View PDF (2 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

29/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/05/2010

Certificate of change of name

View PDF (2 pages)

19/05/2010

Change of name notice

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06/05/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (6 pages)

06/05/2010

Director's details changed for Francois Philippe Curiel on 2010-03-04

View PDF (2 pages)

10/02/2010

Termination of appointment of Adam Duncan as a director

View PDF (1 pages)

10/02/2010

Termination of appointment of Philip Anders as a director

View PDF (1 pages)

10/02/2010

Termination of appointment of Nicholas Deeming as a secretary

View PDF (1 pages)

10/02/2010

Appointment of Sarah Ghinn as a secretary

View PDF (1 pages)

10/02/2010

Appointment of Martin Andrew Noble Wilson as a director

View PDF (2 pages)

10/02/2010

Appointment of Jeremy George Bentley as a director

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

31/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

26/03/2009

Director appointed philip william anders

View PDF (3 pages)

26/03/2009

Director appointed adam james duncan

View PDF (3 pages)

22/12/2008

Appointment terminated director jane chesworth

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/04/2008

Secretary appointed nicholas deeming

View PDF (2 pages)

29/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

19/03/2008

Appointment terminated secretary richard aydon

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

16/04/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

15/03/2006

Return made up to 04/03/06; no change of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

28/06/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

16/12/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

17/05/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

11/06/2002

New director appointed

View PDF (2 pages)

04/04/2002

Return made up to 04/03/02; no change of members

View PDF (6 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/04/2001

Return made up to 04/03/01; no change of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

10/08/2000

Director resigned

View PDF (1 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

29/03/2000

Registered office changed on 29/03/00 from: 5 king street st. James's london SW1Y 6QS

View PDF (1 pages)

27/03/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

06/04/1999

Return made up to 04/03/99; full list of members

View PDF (6 pages)

02/04/1998

New director appointed

View PDF (0 pages)

20/03/1998

New secretary appointed

View PDF (2 pages)

18/03/1998

Resolutions

View PDF (18 pages)

18/03/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

18/03/1998

Ad 06/03/98--------- us$ si 1599998@1=1599998 us$ ic 2/1600000

View PDF (2 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Secretary resigned

View PDF (1 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New secretary appointed

View PDF (2 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Falconer, Adele Christine	Director	12/04/2016 - 03/04/2023	17
Valentine, Shireen	Director	02/05/2018 - 17/08/2023	9
Wilson, Martin Andrew Noble	Director	31/12/2009 - 29/02/2016	35
Barry, Karl Michael	Director	17/08/2023 - Present	12

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About C A JEWELLERY LIMITED

C A JEWELLERY LIMITED is an(a) Active company incorporated on 04/03/1998 with the registered office located at 8 King Street, London, SW1Y 6QT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C A JEWELLERY LIMITED?

C A JEWELLERY LIMITED is currently Active. It was registered on 04/03/1998 .

Where is C A JEWELLERY LIMITED located?

C A JEWELLERY LIMITED is registered at 8 King Street, London, SW1Y 6QT.

What does C A JEWELLERY LIMITED do?

C A JEWELLERY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for C A JEWELLERY LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-06 with no updates.