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CARR DIAMONDS LTD

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CARR DIAMONDS LTD

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Key Data

Status

Active

Company No.

06825282

Incorporation date

20/02/2009

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

15 Belgrave Square, London SW1X 8PSCopy
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Latest events (Record since 20/02/2009)
dot icon10/03/2026
Confirmation statement made on 2026-02-20 with no updates
View PDF (3 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon06/12/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon17/05/2024
Previous accounting period extended from 2023-08-31 to 2023-12-31
View PDF (1 pages)
dot icon08/03/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon08/03/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon07/03/2024
Confirmation statement made on 2024-02-20 with no updates
View PDF (3 pages)
dot icon26/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (12 pages)
dot icon09/03/2023
Registered office address changed from 35 Berkeley Square Mayfair London W1J 5BF United Kingdom to 15 Belgrave Square London SW1X 8PS on 2023-03-09
View PDF (1 pages)
dot icon09/03/2023
Confirmation statement made on 2023-02-20 with no updates
View PDF (3 pages)
dot icon24/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (13 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon02/02/2022
Registered office address changed from 53 Liverpool Street London EC2M 7QN United Kingdom to 35 Berkeley Square Mayfair London W1J 5BF on 2022-02-02
View PDF (1 pages)
dot icon27/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (12 pages)
dot icon26/02/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon25/08/2020
Total exemption full accounts made up to 2019-08-31
View PDF (12 pages)
dot icon05/03/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon05/08/2019
Total exemption full accounts made up to 2018-08-31
View PDF (11 pages)
dot icon06/03/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon28/03/2018
Total exemption full accounts made up to 2017-08-31
View PDF (12 pages)
dot icon07/03/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon02/06/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon06/03/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (6 pages)
dot icon25/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon30/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (3 pages)
dot icon16/03/2016
Registered office address changed from Tower 42, 25 Old Broad Street, London EC2N 1HQ to 53 Liverpool Street London EC2M 7QN on 2016-03-16
View PDF (1 pages)
dot icon18/09/2015
Previous accounting period extended from 2015-02-28 to 2015-08-31
View PDF (1 pages)
dot icon20/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (3 pages)
dot icon20/10/2014
Director's details changed for Mr Dominic Carr on 2014-02-21
View PDF (2 pages)
dot icon13/10/2014
Registered office address changed from 869 High Road London N12 8QA to Tower 42, 25 Old Broad Street, London EC2N 1HQ on 2014-10-13
View PDF (1 pages)
dot icon19/05/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (8 pages)
dot icon03/03/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (9 pages)
dot icon02/04/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (3 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon01/03/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2012
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon25/01/2012
Director's details changed for Mr Dominic Carr on 2012-01-23
View PDF (2 pages)
dot icon06/12/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon05/04/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2010
Termination of appointment of Lee Da Costa as a director
View PDF (1 pages)
dot icon10/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon04/11/2010
Director's details changed for Mr Dominic Carr on 2010-07-19
View PDF (2 pages)
dot icon18/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2010
Director's details changed for Mr Dominic Carr on 2009-10-01
View PDF (2 pages)
dot icon08/10/2009
Registered office address changed from Bond Partners Llp the Grange 100 High Street London N14 6TB on 2009-10-08
View PDF (1 pages)
dot icon22/09/2009
Director's change of particulars / dominic carr / 16/09/2009
View PDF (1 pages)
dot icon02/06/2009
Director's change of particulars / lee da costa / 01/06/2009
View PDF (2 pages)
dot icon21/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon20/02/2009
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-39.70 % *

* during past year

Cash in Bank

£37,164.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
265.01K
-
0.00
61.63K
-
2022
5
311.88K
-
0.00
37.16K
-
2022
5
311.88K
-
0.00
37.16K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

311.88K £Ascended17.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.16K £Descended-39.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carr, Dominic
Director
20/02/2009 - Present
6
Da Costa, Lee Anthony Joseph
Director
20/02/2009 - 13/12/2010
37

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CARR DIAMONDS LTD

CARR DIAMONDS LTD is an(a) Active company incorporated on 20/02/2009 with the registered office located at 15 Belgrave Square, London SW1X 8PS. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CARR DIAMONDS LTD?

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CARR DIAMONDS LTD is currently Active. It was registered on 20/02/2009 .

Where is CARR DIAMONDS LTD located?

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CARR DIAMONDS LTD is registered at 15 Belgrave Square, London SW1X 8PS.

What does CARR DIAMONDS LTD do?

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CARR DIAMONDS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CARR DIAMONDS LTD have?

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CARR DIAMONDS LTD had 5 employees in 2022.

What is the latest filing for CARR DIAMONDS LTD?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-20 with no updates.