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COOLDIAMONDS.COM LIMITED

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COOLDIAMONDS.COM LIMITED

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Key Data

Status

Active

Company No.

03852200

Incorporation date

01/10/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

16 Greville Street, London, EC1N 8SQCopy
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Latest events (Record since 01/10/1999)
dot icon16/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (6 pages)
dot icon01/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon01/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon02/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon13/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon09/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon03/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon01/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon01/10/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon01/10/2019
Confirmation statement made on 2019-10-01 with no updates
View PDF (3 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon01/10/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon20/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon02/10/2017
Confirmation statement made on 2017-10-01 with no updates
View PDF (3 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon04/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (5 pages)
dot icon26/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon05/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon02/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon16/01/2014
Termination of appointment of Christopher O Farrell as a director
View PDF (1 pages)
dot icon01/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon26/07/2013
Termination of appointment of Daniel O'farrell as a director
View PDF (1 pages)
dot icon02/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (7 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon19/01/2012
Appointment of Mr Daniel Christopher O'farrell as a director
View PDF (2 pages)
dot icon05/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (6 pages)
dot icon16/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon04/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2010
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (6 pages)
dot icon18/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon13/10/2009
Director's details changed for Christopher O Farrell on 2009-10-01
View PDF (2 pages)
dot icon12/10/2009
Director's details changed for Michel Einhorn on 2009-10-01
View PDF (2 pages)
dot icon10/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon15/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon06/10/2008
Return made up to 01/10/08; full list of members
View PDF (4 pages)
dot icon04/10/2007
Return made up to 01/10/07; full list of members
View PDF (3 pages)
dot icon01/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon20/10/2006
Return made up to 01/10/06; full list of members
View PDF (3 pages)
dot icon04/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon03/10/2005
Return made up to 01/10/05; full list of members
View PDF (7 pages)
dot icon08/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon21/03/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon24/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon22/09/2004
Return made up to 01/10/04; full list of members
View PDF (7 pages)
dot icon09/02/2004
Accounts for a small company made up to 2003-03-31
View PDF (14 pages)
dot icon12/11/2003
Return made up to 01/10/03; full list of members
View PDF (7 pages)
dot icon26/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon11/10/2002
Return made up to 01/10/02; full list of members
View PDF (7 pages)
dot icon17/10/2001
Return made up to 01/10/01; full list of members
View PDF (6 pages)
dot icon05/09/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon05/09/2001
Registered office changed on 05/09/01 from: southampton house 317 high holborn london WC1V 7NL
View PDF (1 pages)
dot icon14/05/2001
Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL
View PDF (1 pages)
dot icon23/10/2000
Return made up to 01/10/00; full list of members
View PDF (6 pages)
dot icon21/09/2000
Miscellaneous
View PDF (2 pages)
dot icon20/09/2000
Director resigned
View PDF (1 pages)
dot icon11/05/2000
Resolutions
View PDF (0 pages)
dot icon11/05/2000
Resolutions
View PDF (0 pages)
dot icon11/05/2000
Resolutions
View PDF (1 pages)
dot icon10/05/2000
New director appointed
View PDF (2 pages)
dot icon10/05/2000
Accounting reference date extended from 31/10/00 to 31/03/01
View PDF (1 pages)
dot icon10/05/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/05/2000
New director appointed
View PDF (2 pages)
dot icon10/05/2000
Ad 04/10/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon05/11/1999
Director resigned
View PDF (1 pages)
dot icon05/11/1999
Secretary resigned
View PDF (1 pages)
dot icon01/10/1999
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

1
2022
change arrow icon-56.45 % *

* during past year

Cash in Bank

£29,109.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/10/2026
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
1
271.93K
-
0.00
66.85K
-
2022
1
275.54K
-
0.00
29.11K
-
2022
1
275.54K
-
0.00
29.11K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

275.54K £Ascended1.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.11K £Descended-56.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COOLDIAMONDS.COM LIMITED

COOLDIAMONDS.COM LIMITED is an(a) Active company incorporated on 01/10/1999 with the registered office located at 16 Greville Street, London, EC1N 8SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COOLDIAMONDS.COM LIMITED?

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COOLDIAMONDS.COM LIMITED is currently Active. It was registered on 01/10/1999 .

Where is COOLDIAMONDS.COM LIMITED located?

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COOLDIAMONDS.COM LIMITED is registered at 16 Greville Street, London, EC1N 8SQ.

What does COOLDIAMONDS.COM LIMITED do?

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

How many employees does COOLDIAMONDS.COM LIMITED have?

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COOLDIAMONDS.COM LIMITED had 1 employees in 2022.

What is the latest filing for COOLDIAMONDS.COM LIMITED?

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The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-12-31.