Cullinan Diamonds Uk Limited. net worth, address, company information. Free

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Cullinan Diamonds Uk Limited (number 04371739) is a private limited company created on 2002-02-12 originating in England. The company was registered at First Floor Sutherland House, 5-6 Argyll Street, London W1F 7TE. Having undergone a change in 2011-07-11, the previous name this company utilized was Mark Cullinan Corporation Limited. Cullinan Diamonds Uk Limited operates Standard Industrial Classification: 47770 - "retail sale of watches and jewellery in specialised stores".

Company details

Name	Cullinan Diamonds Uk Limited
Number	04371739
Date of Incorporation:	Tue, 12th Feb 2002
End of financial year:	27 February
Address:	First Floor Sutherland House, 5-6 Argyll Street, London, W1F 7TE
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Mark C. (in the company from 12 February 2002). The Companies House indexes 1 person of significant control - Mark C., the only person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	2	2	2	2	2	2	1,139	1,559	1,450	17,568	20,793	17,451	11,061
Total Assets Less Current Liabilities	-21,142	-21,492	-21,792	-22,092	-22,630	-23,297	-25,743	-29,019	-74,784	-87,620	-96,260	-114,756	-125,363
Shareholder Funds	-21,142	-21,492	-21,792	-22,092	-22,630	-23,297	-	-	-	-	-	-	-

People with significant control

Mark C.

1 July 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Change of registered address from First Floor Sutherland House 5-6 Argyll Street London W1F 7TE England on Tue, 16th Jan 2024 to 4th Floor 58-59 Great Marlborough Street London W1F 7JY filed on: 16th, January 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from First Floor Sutherland House 5-6 Argyll Street London W1F 7TE England on Tue, 16th Jan 2024 to 4th Floor 58-59 Great Marlborough Street London W1F 7JY filed on: 16th, January 2024 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 27th, November 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 6th, January 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 25th, February 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 16th, July 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 16th, July 2021 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 1st Floor 24/25 New Bond Street London W1S 2RR on Fri, 11th Dec 2020 to First Floor Sutherland House 5-6 Argyll Street London W1F 7TE filed on: 11th, December 2020 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Wed, 27th Feb 2019 filed on: 29th, November 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 31st, December 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 30th, November 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 25th, November 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Dec 2015 filed on: 2nd, December 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Feb 2015 filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 16th Mar 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 28th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Feb 2014 filed on: 25th, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Feb 2013 filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 30th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 12th Feb 2012 filed on: 18th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 30th, November 2011 \| accounts	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 11th, July 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mark cullinan corporation LIMITEDcertificate issued on 11/07/11 filed on: 11th, July 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on Thu, 7th Jul 2011 to change company name change of name
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Feb 2011 filed on: 27th, May 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Fri, 7th Jan 2011. Old Address: 71 Duke Street London W1K 5NY filed on: 7th, January 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 30th, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 12th Feb 2010 filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Feb 2009 filed on: 9th, March 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 15th, December 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 5th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 4th Mar 2009 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 31st, March 2008 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 20th Mar 2007 annual return
(363s) Annual return drawn up to Tue, 10th Oct 2006 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 10th Oct 2006 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Tue, 10th Oct 2006 annual return
(AA) Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 12th, December 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 12th, December 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 28th Feb 2004 filed on: 4th, January 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 28th Feb 2004 filed on: 4th, January 2005 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Fri, 16th Jul 2004 with complete member list filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Fri, 16th Jul 2004 annual return
(363s) Annual return drawn up to Fri, 16th Jul 2004 with complete member list filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 16th, July 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 16th, July 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Thu, 1st May 2003 with complete member list filed on: 1st, May 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 1st May 2003 with complete member list filed on: 1st, May 2003 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, August 2002 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, August 2002 \| incorporation	Free Download (9 pages)
(CERTNM) Company name changed mark cullinan & associates limit edcertificate issued on 26/07/02 filed on: 26th, July 2002 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mark cullinan & associates limit edcertificate issued on 26/07/02 filed on: 26th, July 2002 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, February 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 12th, February 2002 \| incorporation	Free Download (15 pages)

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