DIAMOND COURT LTD
Overview
| Company Name | DIAMOND COURT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05753595 |
| 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 DIAMOND COURT LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is DIAMOND COURT LTD located?
| Registered Office Address | Diamond Court Water Street DE45 1EW Bakewell Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAMOND COURT LTD?
| Company Name | From | Until |
|---|---|---|
| EMBER CONSULTANTS (UK) LIMITED | Mar 23, 2006 | Mar 23, 2006 |
What are the latest accounts for DIAMOND COURT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DIAMOND COURT LTD?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for DIAMOND COURT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Change of details for Mr Jonathan Henry Riley as a person with significant control on Apr 05, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Jonathan Henry Riley as a person with significant control on Apr 05, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Jonathan Henry Riley as a person with significant control on Apr 05, 2022 | 2 pages | PSC04 | ||
Appointment of Mrs Caroline Riley as a director on Apr 19, 2022 | 2 pages | AP01 | ||
Notification of Caroline Riley as a person with significant control on Apr 05, 2022 | 2 pages | PSC01 | ||
Change of details for Mr Jonathan Henry Riley as a person with significant control on Apr 05, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 19, 2022 with updates | 4 pages | CS01 | ||
Notification of Jonathan Henry Riley as a person with significant control on Apr 05, 2022 | 2 pages | PSC01 | ||
Cessation of Vivien Lee as a person with significant control on Apr 05, 2022 | 1 pages | PSC07 | ||
Cessation of David Frederick Lee as a person with significant control on Apr 05, 2022 | 1 pages | PSC07 | ||
Termination of appointment of David Frederick Lee as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Notification of Vivien Lee as a person with significant control on Mar 04, 2022 | 2 pages | PSC01 | ||
Change of details for Mr David Frederick Lee as a person with significant control on Mar 04, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 04, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of DIAMOND COURT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, Caroline | Director | Diamond Court Water Street DE45 1EW Bakewell Derbyshire | England | English | 294916310001 | |||||
| RILEY, Jonathan Henry | Director | Diamond Court Water Street DE45 1EW Bakewell Derbyshire | England | English | 227460620001 | |||||
| HALL, Charlotte | Secretary | Buxton Road Longnor SK17 0NZ Buxton Norwood Derbyshire | British | 118863220006 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| LEE, David Frederick | Director | Meadow Reach Ashford Road DE45 1GL Bakewell Derbyshire | England | British | 32078240001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of DIAMOND COURT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Riley | Apr 05, 2022 | Diamond Court Water Street DE45 1EW Bakewell Derbyshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Henry Riley | Apr 05, 2022 | Diamond Court Water Street DE45 1EW Bakewell Derbyshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Vivien Lee | Mar 04, 2022 | Diamond Court Water Street DE45 1EW Bakewell Derbyshire | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr David Frederick Lee | Mar 23, 2017 | Diamond Court Water Street DE45 1EW Bakewell Derbyshire | Yes |
Nationality: British Country of Residence: England | |||
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