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 |
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?
| Company Name | From | Until |
|---|---|---|
| SPINK JEWELLERY LIMITED | Mar 04, 1998 | Mar 04, 1998 |
What are the latest accounts for C A JEWELLERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for C A JEWELLERY LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for C A JEWELLERY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Shireen Valentine as a director on Aug 17, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Karl Michael Barry as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Adele Christine Falconer as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 06, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||||||
Termination of appointment of Andrew Jonathan Ward as a director on May 09, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Shireen Valentine as a director on May 02, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 12, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew Jonathan Ward on Jul 11, 2017 | 2 pages | CH01 | ||||||||||||||
Who are the officers of C A JEWELLERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALCONER, Adele Christine | Secretary | 8 King Street London SW1Y 6QT | 197553150001 | |||||||
| BARRY, Karl Michael | Director | 8 King Street London SW1Y 6QT | England | British | Accountant | 268906210001 | ||||
| AYDON, Richard Hinchliffe | Secretary | 13 Blatchington Road TN2 5EG Tunbridge Wells Kent | British | Group Legal Director/Secretary | 12892160001 | |||||
| BENNET, Alison Ruth | Secretary | 24 Kings Avenue Muswell Hill N10 1PB London | British | 108876950001 | ||||||
| BLAKE, Stephen James | Secretary | 11 Plym Drive OX11 7PG Didcot Oxfordshire | British | 50900790001 | ||||||
| DEEMING, Nicholas | Secretary | King Street St. James's SW1Y 6QT London 8 | British | Co Director | 128950050001 | |||||
| GHINN, Sarah | Secretary | Thrale Road SW16 1NU London 69 England | 148854730001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERS, Philip William | Director | Chesson Road W14 9QX London 50c | United Kingdom | British | Director | 135337190001 | ||||
| BENTLEY, Jeremy George | Director | 8 King Street London SW1Y 6QT | England | British | Chartered Accountant | 148854440001 | ||||
| BLYTHE, Peter Jens | Director | 269 Hills Road CB2 2RP Cambridge Cambridgeshire | England | British | Group Finance Director | 50929210004 | ||||
| BOWDEN, Latasha Joan | Director | 8 King Street London SW1Y 6QT | United Kingdom | British | Group Financial Controller | 229301680001 | ||||
| CHESWORTH, Jane Bernadette | Director | 13 Burgh Street Islington N1 8HF London | British | G C O O | 76140130002 | |||||
| COHEN, Andrew | Director | 579 5th Avenue Suite 1515 New York Ny10017 | American | Director | 57453090001 | |||||
| COLLINS, Ian Richard | Director | King Street SW1Y 6QT St. James's 8 London England | England | British | Finance Director | 207383400001 | ||||
| CURIEL, Francois Philippe | Director | 8 King Street London SW1Y 6QT | Switzerland | French | Jewellery Expert Auctioneer | 13548670005 | ||||
| DUNCAN, Adam James | Director | 18 Shottfield Avenue SW14 8EA London | England | British | Director | 127486820001 | ||||
| FALCONER, Adele Christine | Director | St James's SW1Y 6QT London 8 King Street England | England | British | Solicitor | 207070210001 | ||||
| HOFFMAN, Philip Michael | Director | 35 Cremorne Road Chelsea SW10 0NB London | England | British | Chartered Accountant | 78958110001 | ||||
| MAIR, Antony Stefan Romley | Director | 18 Ashchurch Grove W12 9BT London | British | Solicitor | 24697000001 | |||||
| VALENTINE, Shireen | Director | SW1Y 6QT St. James's 8 King Street London England | United Kingdom | British | Chartered Accountant | 246119830001 | ||||
| WARD, Andrew Jonathan | Director | St James's SW1Y 6QT London 8 King Street England | England | British | Chartered Accountant | 229190200002 | ||||
| WILSON, Martin Andrew Noble | Director | 8 King Street London SW1Y 6QT | England | British | Solicitor | 148547910001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of C A JEWELLERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Christie's Assets Holdings Limited | Apr 06, 2016 | SW1Y 6QT St James's 8 King Street London England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0