CLASSIC DIAMONDS LIMITED

Key Data

Status

Active

Company No.

04266227

Incorporation date

07/08/2001

Size

Unaudited abridged

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2001)

30/03/2026

Appointment of Mr Jon James Ross as a director on 2026-03-27

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30/03/2026

Appointment of Mrs Laura Davies as a director on 2026-03-27

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30/03/2026

Termination of appointment of Keith Dearn as a secretary on 2026-03-27

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30/03/2026

Termination of appointment of Wendy Jane Dearn as a director on 2026-03-27

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30/03/2026

Termination of appointment of Keith Dearn as a director on 2026-03-27

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30/03/2026

Cessation of Wendy Jane Dearn as a person with significant control on 2026-03-27

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30/03/2026

Cessation of Keith Dearn as a person with significant control on 2026-03-27

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30/03/2026

Notification of Classic Diamonds Holdings Limited as a person with significant control on 2026-03-27

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26/03/2026

Satisfaction of charge 042662270001 in full

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11/08/2025

Confirmation statement made on 2025-08-07 with no updates

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22/07/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (11 pages)

14/08/2024

Confirmation statement made on 2024-08-07 with no updates

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19/06/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (11 pages)

15/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

20/06/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (12 pages)

12/08/2022

Confirmation statement made on 2022-08-07 with updates

View PDF (5 pages)

11/07/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (12 pages)

06/05/2022

Change of details for Mrs Wendy Jane Dearn as a person with significant control on 2022-05-06

View PDF (2 pages)

06/05/2022

Change of details for Mr Keith Dearn as a person with significant control on 2022-05-06

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11/08/2021

Confirmation statement made on 2021-08-07 with no updates

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19/02/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (12 pages)

04/01/2021

Registration of charge 042662270001, created on 2020-12-31

View PDF (24 pages)

11/08/2020

Confirmation statement made on 2020-08-07 with updates

View PDF (4 pages)

16/04/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (12 pages)

13/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (4 pages)

19/03/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (9 pages)

13/08/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (4 pages)

01/06/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (9 pages)

27/03/2018

Change of details for Mrs Wendy Jane Dearn as a person with significant control on 2016-12-06

View PDF (2 pages)

27/03/2018

Change of details for Mr Keith Dearn as a person with significant control on 2016-12-06

View PDF (2 pages)

27/03/2018

Secretary's details changed for Keith Dearn on 2016-12-06

View PDF (1 pages)

27/03/2018

Director's details changed for Mrs Emma Ross on 2016-12-06

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27/03/2018

Director's details changed for Mrs Wendy Jane Dearn on 2016-12-06

View PDF (2 pages)

27/03/2018

Director's details changed for Mr Keith Dearn on 2016-12-06

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (4 pages)

14/08/2017

Notification of Wendy Jane Dearn as a person with significant control on 2016-04-06

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14/08/2017

Notification of Keith Dearn as a person with significant control on 2016-04-06

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08/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

08/08/2016

Confirmation statement made on 2016-08-07 with updates

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27/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

28/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

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05/05/2015

Total exemption small company accounts made up to 2014-10-31

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01/09/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (8 pages)

09/06/2014

Total exemption small company accounts made up to 2013-10-31

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22/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (8 pages)

16/07/2013

Total exemption small company accounts made up to 2012-10-31

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13/02/2013

Director's details changed for Emma Dearn on 2013-02-13

View PDF (2 pages)

10/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (8 pages)

12/07/2012

Total exemption small company accounts made up to 2011-10-31

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12/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

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21/04/2011

Statement of capital following an allotment of shares on 2010-04-06

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04/04/2011

Total exemption small company accounts made up to 2010-10-31

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31/03/2011

Resolutions

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12/08/2010

Register(s) moved to registered inspection location

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11/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (8 pages)

11/08/2010

Register inspection address has been changed

View PDF (1 pages)

05/07/2010

Director's details changed for Emma Dearn on 2010-07-05

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05/07/2010

Director's details changed for Wendy Jane Dearn on 2010-07-05

View PDF (2 pages)

05/07/2010

Secretary's details changed for Keith Dearn on 2010-07-05

View PDF (1 pages)

05/07/2010

Director's details changed for Keith Dearn on 2010-07-05

View PDF (2 pages)

30/04/2010

Total exemption small company accounts made up to 2009-10-31

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17/08/2009

Return made up to 07/08/09; full list of members

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14/08/2009

Registered office changed on 14/08/2009 from 36 vyse street hockley birmingham west midlands B18 6JY

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04/08/2009

Total exemption small company accounts made up to 2008-10-31

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08/09/2008

Return made up to 07/08/08; full list of members

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08/09/2008

Director's change of particulars / emma dearn / 01/08/2006

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01/08/2008

Total exemption small company accounts made up to 2007-10-31

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29/08/2007

Total exemption small company accounts made up to 2006-10-31

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07/08/2007

Return made up to 07/08/07; full list of members

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11/09/2006

Return made up to 07/08/06; full list of members

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22/08/2006

New director appointed

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22/08/2006

Resolutions

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22/08/2006

Ad 01/08/06--------- £ si 598@1=598 £ ic 2/600

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03/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

10/02/2006

Return made up to 07/08/05; full list of members

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14/11/2005

Amended accounts made up to 2004-10-31

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02/09/2005

Total exemption small company accounts made up to 2004-10-31

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10/11/2004

Return made up to 07/08/04; full list of members

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06/09/2004

Total exemption small company accounts made up to 2003-10-31

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02/12/2003

Return made up to 07/08/03; full list of members

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21/07/2003

Total exemption small company accounts made up to 2002-10-31

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29/05/2003

Accounting reference date extended from 31/08/02 to 31/10/02

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01/10/2002

Return made up to 07/08/02; full list of members

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20/08/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

Director resigned

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20/08/2001

Registered office changed on 20/08/01 from: 12-14 saint mary's street newport shropshire TF10 7AB

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20/08/2001

New director appointed

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20/08/2001

New secretary appointed;new director appointed

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07/08/2001

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-51.59 % *

* during past year

Cash in Bank

£73,017.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

07/08/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
253.02K
-
0.00
150.83K
-

2022
2
228.22K
-
0.00
73.02K
-

2022
2
228.22K
-
0.00
73.02K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

228.22K £-9.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

73.02K £-51.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dearn, Keith	Director	07/08/2001 - 27/03/2026	-
Dearn, Wendy Jane	Director	07/08/2001 - 27/03/2026	-
Davies, Laura	Director	27/03/2026 - Present	1
Dearn, Keith	Secretary	07/08/2001 - 27/03/2026	-
Ross, Jon James	Director	27/03/2026 - Present	1

Persons with Significant Control

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

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Description

About CLASSIC DIAMONDS LIMITED

CLASSIC DIAMONDS LIMITED is an(a) Active company incorporated on 07/08/2001 with the registered office located at 16 Vyse Street, Hockley, Birmingham B18 6LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLASSIC DIAMONDS LIMITED?

CLASSIC DIAMONDS LIMITED is currently Active. It was registered on 07/08/2001 .

Where is CLASSIC DIAMONDS LIMITED located?

CLASSIC DIAMONDS LIMITED is registered at 16 Vyse Street, Hockley, Birmingham B18 6LE.

What does CLASSIC DIAMONDS LIMITED do?

CLASSIC DIAMONDS LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

How many employees does CLASSIC DIAMONDS LIMITED have?

CLASSIC DIAMONDS LIMITED had 2 employees in 2022.

What is the latest filing for CLASSIC DIAMONDS LIMITED?

The latest filing was on 30/03/2026: Appointment of Mr Jon James Ross as a director on 2026-03-27.