C A JEWELLERY LIMITED

Overview

Company Name	C A JEWELLERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03524524
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C A JEWELLERY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is C A JEWELLERY LIMITED located?

Registered Office Address	8 King Street London SW1Y 6QT
Undeliverable Registered Office Address	No

What were the previous names of C A JEWELLERY LIMITED?

Previous Company Names
Company Name	From	Until
SPINK JEWELLERY LIMITED	Mar 04, 1998	Mar 04, 1998

What are the latest accounts for C A JEWELLERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for C A JEWELLERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for C A JEWELLERY LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2026

Confirmation statement made on Mar 06, 2026 with no updates

3 pages

CS01

Jul 24, 2025

Full accounts made up to Dec 31, 2024

16 pages

Mar 06, 2025

Confirmation statement made on Mar 06, 2025 with updates

3 pages

CS01

Jul 18, 2024

Full accounts made up to Dec 31, 2023

16 pages

Mar 08, 2024

Confirmation statement made on Mar 06, 2024 with updates

5 pages

CS01

Aug 18, 2023

Termination of appointment of Shireen Valentine as a director on Aug 17, 2023

1 pages

TM01

Aug 18, 2023

Appointment of Karl Michael Barry as a director on Aug 17, 2023

2 pages

AP01

Jul 17, 2023

Full accounts made up to Dec 31, 2022

17 pages

Jun 06, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 06, 2023

Memorandum and Articles of Association

30 pages

Jun 06, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 03, 2023

Termination of appointment of Adele Christine Falconer as a director on Apr 03, 2023

1 pages

TM01

Mar 06, 2023

Confirmation statement made on Mar 06, 2023 with updates

6 pages

CS01

Jul 12, 2022

Full accounts made up to Dec 31, 2021

17 pages

Mar 04, 2022

Confirmation statement made on Mar 04, 2022 with updates

6 pages

CS01

Jul 14, 2021

Full accounts made up to Dec 31, 2020

17 pages

Mar 04, 2021

Confirmation statement made on Mar 04, 2021 with updates

6 pages

CS01

Oct 29, 2020

Full accounts made up to Dec 31, 2019

16 pages

Mar 12, 2020

Confirmation statement made on Mar 12, 2020 with updates

6 pages

CS01

Aug 12, 2019

Full accounts made up to Dec 31, 2018

16 pages

Mar 12, 2019

Confirmation statement made on Mar 12, 2019 with updates

6 pages

CS01

Sep 26, 2018

Full accounts made up to Dec 31, 2017

16 pages

May 10, 2018

Termination of appointment of Andrew Jonathan Ward as a director on May 09, 2018

1 pages

TM01

May 08, 2018

Appointment of Shireen Valentine as a director on May 02, 2018

2 pages

AP01

Mar 12, 2018

Confirmation statement made on Mar 12, 2018 with updates

6 pages

CS01

View All Filings

Who are the officers of C A JEWELLERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALCONER, Adele Christine 8 King Street London SW1Y 6QT	May 07, 2015		Secretary	8 King Street London SW1Y 6QT				197553150001
BARRY, Karl Michael 8 King Street London SW1Y 6QT	Aug 17, 2023		Director	8 King Street London SW1Y 6QT	England	British	1977-3	268906210001
AYDON, Richard Hinchliffe 13 Blatchington Road TN2 5EG Tunbridge Wells Kent	Mar 15, 2000	Feb 29, 2008	Secretary	13 Blatchington Road TN2 5EG Tunbridge Wells Kent		British		12892160001
BENNET, Alison Ruth 24 Kings Avenue Muswell Hill N10 1PB London	Mar 06, 1998	Mar 14, 2000	Secretary	24 Kings Avenue Muswell Hill N10 1PB London		British		108876950001
BLAKE, Stephen James 11 Plym Drive OX11 7PG Didcot Oxfordshire	Mar 04, 1998	Mar 06, 1998	Secretary	11 Plym Drive OX11 7PG Didcot Oxfordshire		British		50900790001
DEEMING, Nicholas King Street St. James's SW1Y 6QT London 8	Feb 29, 2008	Dec 31, 2009	Secretary	King Street St. James's SW1Y 6QT London 8		British		128950050001
GHINN, Sarah Thrale Road SW16 1NU London 69 England	Dec 31, 2009	May 07, 2015	Secretary	Thrale Road SW16 1NU London 69 England				148854730001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 04, 1998	Mar 04, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDERS, Philip William Chesson Road W14 9QX London 50c	Nov 25, 2008	Dec 31, 2009	Director	Chesson Road W14 9QX London 50c	United Kingdom	British	1961-10	135337190001
BENTLEY, Jeremy George 8 King Street London SW1Y 6QT	Dec 31, 2009	Apr 12, 2016	Director	8 King Street London SW1Y 6QT	England	British	1969-9	148854440001
BLYTHE, Peter Jens 269 Hills Road CB2 2RP Cambridge Cambridgeshire	Mar 15, 2000	May 23, 2001	Director	269 Hills Road CB2 2RP Cambridge Cambridgeshire	England	British	1954-7	50929210004
BOWDEN, Latasha Joan 8 King Street London SW1Y 6QT	Mar 30, 2017	Jun 14, 2017	Director	8 King Street London SW1Y 6QT	United Kingdom	British	1980-4	229301680001
CHESWORTH, Jane Bernadette 13 Burgh Street Islington N1 8HF London	May 29, 2002	Nov 24, 2008	Director	13 Burgh Street Islington N1 8HF London		British	1958-11	76140130002
COHEN, Andrew 579 5th Avenue Suite 1515 New York Ny10017	Mar 06, 1998	Aug 04, 2000	Director	579 5th Avenue Suite 1515 New York Ny10017		American	1965-3	57453090001
COLLINS, Ian Richard King Street SW1Y 6QT St. James's 8 London England	Apr 21, 2016	Mar 30, 2017	Director	King Street SW1Y 6QT St. James's 8 London England	England	British	1967-5	207383400001
CURIEL, Francois Philippe 8 King Street London SW1Y 6QT	Mar 06, 1998	Apr 28, 2016	Director	8 King Street London SW1Y 6QT	Switzerland	French	1948-9	13548670005
DUNCAN, Adam James 18 Shottfield Avenue SW14 8EA London	Nov 25, 2008	Dec 31, 2009	Director	18 Shottfield Avenue SW14 8EA London	England	British	1963-10	127486820001
FALCONER, Adele Christine St James's SW1Y 6QT London 8 King Street England	Apr 12, 2016	Apr 03, 2023	Director	St James's SW1Y 6QT London 8 King Street England	England	British	1975-10	207070210001
HOFFMAN, Philip Michael 35 Cremorne Road Chelsea SW10 0NB London	Mar 06, 1998	Mar 10, 2000	Director	35 Cremorne Road Chelsea SW10 0NB London	England	British	1961-8	78958110001
MAIR, Antony Stefan Romley 18 Ashchurch Grove W12 9BT London	Mar 04, 1998	Mar 06, 1998	Director	18 Ashchurch Grove W12 9BT London		British	1946-12	24697000001
VALENTINE, Shireen SW1Y 6QT St. James's 8 King Street London England	May 02, 2018	Aug 17, 2023	Director	SW1Y 6QT St. James's 8 King Street London England	United Kingdom	British	1980-1	246119830001
WARD, Andrew Jonathan St James's SW1Y 6QT London 8 King Street England	Jun 14, 2017	May 09, 2018	Director	St James's SW1Y 6QT London 8 King Street England	England	British	1964-12	229190200002
WILSON, Martin Andrew Noble 8 King Street London SW1Y 6QT	Dec 31, 2009	Feb 29, 2016	Director	8 King Street London SW1Y 6QT	England	British	1964-10	148547910001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 04, 1998	Mar 04, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C A JEWELLERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Christie's Assets Holdings Limited

Apr 06, 2016

SW1Y 6QT St James's

8 King Street

London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00535901

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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