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DIAMOND CUTTING FORMES LIMITED

DIAMOND CUTTING FORMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIAMOND CUTTING FORMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04644450
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIAMOND CUTTING FORMES LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is DIAMOND CUTTING FORMES LIMITED located?

    Registered Office Address
    Unit 2 Monks Brook Industrial
    Park School Close
    SO53 4RA Chandlers Ford Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAMOND CUTTING FORMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DIAMOND CUTTING FORMES LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for DIAMOND CUTTING FORMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 22, 2023 with updates

    		4 pagesCS01

    Director's details changed for Miss Maria Louise Zanetti on Jan 07, 2023

    		2 pagesCH01

    Change of details for Miss Maria Louise Zanetti as a person with significant control on Jan 07, 2023

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Termination of appointment of Elaine Irene Brandon as a director on Mar 31, 2022

    		1 pagesTM01

    Notification of Maria Louise Zanetti as a person with significant control on Mar 31, 2022

    		2 pagesPSC01

    Change of details for Mr. Richard James Brandon as a person with significant control on Mar 31, 2022

    		2 pagesPSC04

    Cessation of Thomas Paul Brandon as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Cessation of Elaine Irene Brandon as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Termination of appointment of Thomas Paul Brandon as a director on Mar 31, 2022

    		1 pagesTM01

    Termination of appointment of Elaine Irene Brandon as a secretary on Mar 31, 2022

    		1 pagesTM02

    Appointment of Miss Maria Louise Zanetti as a director on Feb 17, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Change of details for Mr. Thomas Paul Brandon as a person with significant control on Jan 22, 2020

    		2 pagesPSC04

    Change of details for Mrs. Elaine Irene Brandon as a person with significant control on Jan 22, 2020

    		2 pagesPSC04

    Director's details changed for Mrs. Elaine Irene Brandon on Jan 22, 2020

    		2 pagesCH01

    Director's details changed for Mr. Thomas Paul Brandon on Jan 22, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of DIAMOND CUTTING FORMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANDON, Maria Louise
    Unit 2 Monks Brook Industrial
    Park School Close
    SO53 4RA Chandlers Ford Eastleigh
    Hampshire
    		Director
    Unit 2 Monks Brook Industrial
    Park School Close
    SO53 4RA Chandlers Ford Eastleigh
    Hampshire
    		United KingdomBritish292673070002
    BRANDON, Richard James
    Monks Brook Industrial Estste
    School Close
    SO53 4RA Chandlers Ford
    Unit 2
    Hampshire
    United Kingdom
    		Director
    Monks Brook Industrial Estste
    School Close
    SO53 4RA Chandlers Ford
    Unit 2
    Hampshire
    United Kingdom
    		EnglandBritish87383300002
    BRANDON, Elaine Irene, Mrs.
    Unit 2 Monks Brook Industrial
    Park School Close
    SO53 4RA Chandlers Ford Eastleigh
    Hampshire
    		Secretary
    Unit 2 Monks Brook Industrial
    Park School Close
    SO53 4RA Chandlers Ford Eastleigh
    Hampshire
    		BritishAdministrator Secretary82156260002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BRANDON, Elaine Irene
    Unit 2 Monks Brook Industrial
    Park School Close
    SO53 4RA Chandlers Ford Eastleigh
    Hampshire
    		Director
    Unit 2 Monks Brook Industrial
    Park School Close
    SO53 4RA Chandlers Ford Eastleigh
    Hampshire
    		United KingdomBritishAdministrator Secretary82156260004
    BRANDON, Thomas Paul, Mr.
    Monks Brook Industrial Estate
    School Close
    SO53 4RA Chandlers Ford
    Unit 2
    Hampshire
    United Kingdom
    		Director
    Monks Brook Industrial Estate
    School Close
    SO53 4RA Chandlers Ford
    Unit 2
    Hampshire
    United Kingdom
    		United KingdomBritishBusiness Manager87383090004
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIAMOND CUTTING FORMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maria Louise Brandon
    Unit 2 Monks Brook Industrial
    Park School Close
    SO53 4RA Chandlers Ford Eastleigh
    Hampshire
    		Mar 31, 2022
    Unit 2 Monks Brook Industrial
    Park School Close
    SO53 4RA Chandlers Ford Eastleigh
    Hampshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elaine Irene Brandon
    Unit 2 Monks Brook Industrial
    Park School Close
    SO53 4RA Chandlers Ford Eastleigh
    Hampshire
    		Apr 06, 2016
    Unit 2 Monks Brook Industrial
    Park School Close
    SO53 4RA Chandlers Ford Eastleigh
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Thomas Paul Brandon
    Unit 2 Monks Brook Industrial
    Park School Close
    SO53 4RA Chandlers Ford Eastleigh
    Hampshire
    		Apr 06, 2016
    Unit 2 Monks Brook Industrial
    Park School Close
    SO53 4RA Chandlers Ford Eastleigh
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Richard James Brandon
    Unit 2 Monks Brook Industrial
    Park School Close
    SO53 4RA Chandlers Ford Eastleigh
    Hampshire
    		Apr 06, 2016
    Unit 2 Monks Brook Industrial
    Park School Close
    SO53 4RA Chandlers Ford Eastleigh
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0