CULLINAN DIAMONDS UK LIMITED
LONDON MARK CULLINAN CORPORATION LIMITED MARK CULLINAN & ASSOCIATES LIMITED

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Company number 04371739
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CULLINAN DIAMONDS UK LIMITED are www.cullinandiamondsuk.co.uk, and www.cullinan-diamonds-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Cullinan Diamonds Uk Limited is a Private Limited Company. The company registration number is 04371739. Cullinan Diamonds Uk Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Cullinan Diamonds Uk Limited is 1st Floor 24 25 New Bond Street London W1s 2rr. . CULLINAN, Mark Ronald is a Director of the company. Secretary CULLINAN, Neil Mark has been resigned. Secretary HUDSON, Catherine Lucy has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director CULLINAN, Neil Mark has been resigned. Director HUDSON, Catherine Lucy has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
CULLINAN, Mark Ronald
Appointed Date: 12 February 2002
68 years old

Resigned Directors

Secretary
CULLINAN, Neil Mark
Resigned: 20 October 2015
Appointed Date: 28 October 2002
Secretary
HUDSON, Catherine Lucy
Resigned: 28 October 2002
Appointed Date: 12 February 2002
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Director
CULLINAN, Neil Mark
Resigned: 20 October 2015
Appointed Date: 28 October 2002
93 years old
Director
HUDSON, Catherine Lucy
Resigned: 28 October 2002
Appointed Date: 12 February 2002
59 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Mr Mark Ronald Cullinan
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CULLINAN DIAMONDS UK LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Dec 2015
Total exemption small company accounts made up to 28 February 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
01 Dec 2015
Termination of appointment of Neil Mark Cullinan as a director on 20 October 2015
...
... and 38 more events
08 Aug 2002
Director resigned
08 Aug 2002
New director appointed
08 Aug 2002
New secretary appointed;new director appointed
26 Jul 2002
Company name changed mark cullinan & associates limit ed\certificate issued on 26/07/02
12 Feb 2002
Incorporation

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