CHESHIRE DIAMONDS LIMITED
CHESHIRE PETER CLAYTON'S JEWELLERY WORKSHOP LIMITED CHESHIRE DIAMONDS LIMITED

Hellopages » Cheshire » Cheshire East » SK11 6NG

Company number 04090685
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address 69 MILL STREET, MACCLESFIELD, CHESHIRE, SK11 6NG
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mrs Catharine Clayton as a director on 20 March 2017; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of CHESHIRE DIAMONDS LIMITED are www.cheshirediamonds.co.uk, and www.cheshire-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Poynton Rail Station is 6.4 miles; to Middlewood Rail Station is 7.3 miles; to Styal Rail Station is 7.8 miles; to Gatley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheshire Diamonds Limited is a Private Limited Company. The company registration number is 04090685. Cheshire Diamonds Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Cheshire Diamonds Limited is 69 Mill Street Macclesfield Cheshire Sk11 6ng. The company`s financial liabilities are £32.26k. It is £-6.69k against last year. The cash in hand is £1.17k. It is £-8.35k against last year. And the total assets are £59.63k, which is £-43.81k against last year. CLAYTON, Peter Michael is a Secretary of the company. CLAYTON, Catharine is a Director of the company. CLAYTON, Peter Michael is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LAMBOURN, Sandi has been resigned. Director ROBERTS, Graham Stewart has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


cheshire diamonds Key Finiance

LIABILITIES £32.26k
-18%
CASH £1.17k
-88%
TOTAL ASSETS £59.63k
-43%
All Financial Figures

Current Directors

Secretary
CLAYTON, Peter Michael
Appointed Date: 16 October 2000
Director
CLAYTON, Catharine
Appointed Date: 20 March 2017
57 years old
Director
CLAYTON, Peter Michael
Appointed Date: 16 October 2000
65 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
35 years old
Director
LAMBOURN, Sandi
Resigned: 06 October 2008
Appointed Date: 29 October 2004
54 years old
Director
ROBERTS, Graham Stewart
Resigned: 29 October 2004
Appointed Date: 16 October 2000
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr Peter Michael Clayton
Notified on: 14 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHESHIRE DIAMONDS LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 Mar 2017
Appointment of Mrs Catharine Clayton as a director on 20 March 2017
21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 July 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
...
... and 40 more events
25 Oct 2000
Secretary resigned;director resigned
25 Oct 2000
Director resigned
25 Oct 2000
New secretary appointed;new director appointed
25 Oct 2000
New director appointed
16 Oct 2000
Incorporation

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