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Home > England & Wales Companies > CARR DIAMONDS LTD
Company Information for

CARR DIAMONDS LTD

15 BELGRAVE SQUARE, LONDON, SW1X 8PS,
Company Registration Number
06825282
Private Limited Company
Active

Company Overview

About Carr Diamonds Ltd
CARR DIAMONDS LTD was founded on 2009-02-20 and has its registered office in London. The organisation's status is listed as "Active". Carr Diamonds Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARR DIAMONDS LTD
 
Legal Registered Office
15 BELGRAVE SQUARE
LONDON
SW1X 8PS
Other companies in EC2N
 
Filing Information
Company Number 06825282
Company ID Number 06825282
Date formed 2009-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948340603  
Last Datalog update: 2024-10-05 18:11:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARR DIAMONDS LTD
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Company Officers of CARR DIAMONDS LTD

Current Directors
Officer Role Date Appointed
DOMINIC CARR
 Director 2009-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ANTHONY JOSEPH DA COSTA
 Director 2009-02-20 2010-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC CARR DOMINIC CARR LTD Director 2010-01-15 CURRENT 2010-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-03-07CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM 35 Berkeley Square Mayfair London W1J 5BF United Kingdom
2023-03-09CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-05-2431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM 53 Liverpool Street London EC2M 7QN United Kingdom
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM 53 Liverpool Street London EC2M 7QN United Kingdom
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-08-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-08-05AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-03-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-06-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0120/02/16 ANNUAL RETURN FULL LIST
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM Tower 42, 25 Old Broad Street, London EC2N 1HQ
2015-09-18AA01Previous accounting period extended from 28/02/15 TO 31/08/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0120/02/15 ANNUAL RETURN FULL LIST
2014-10-20CH01Director's details changed for Mr Dominic Carr on 2014-02-21
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/14 FROM 869 High Road London N12 8QA
2014-05-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0120/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0120/02/13 ANNUAL RETURN FULL LIST
2012-10-23AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0120/02/12 ANNUAL RETURN FULL LIST
2012-02-15AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25CH01Director's details changed for Mr Dominic Carr on 2012-01-23
2011-12-06MG01Particulars of a mortgage or charge / charge no: 2
2011-04-05AR0120/02/11 ANNUAL RETURN FULL LIST
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR LEE DA COSTA
2010-11-10AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CARR / 19/07/2010
2010-03-18AR0120/02/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CARR / 01/10/2009
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CARR / 16/09/2009
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / LEE DA COSTA / 01/06/2009
2009-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARR DIAMONDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARR DIAMONDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-06 Outstanding THE GREAT EASTERN HOTEL COMPANY LIMITED
RENT DEPOSIT DEED 2009-04-21 Outstanding THE GREAT EASTERN HOTEL COMPANY LIMITED
Creditors
Creditors Due After One Year 2014-02-28 £ 70,000
Creditors Due After One Year 2013-02-28 £ 50,000
Creditors Due After One Year 2013-02-28 £ 50,000
Creditors Due After One Year 2012-02-29 £ 50,000
Creditors Due Within One Year 2014-02-28 £ 272,473
Creditors Due Within One Year 2013-02-28 £ 220,929
Creditors Due Within One Year 2013-02-28 £ 220,929
Creditors Due Within One Year 2012-02-29 £ 407,700
Provisions For Liabilities Charges 2013-02-28 £ 2,950
Provisions For Liabilities Charges 2013-02-28 £ 2,950
Provisions For Liabilities Charges 2012-02-29 £ 8,270

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARR DIAMONDS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 51,351
Cash Bank In Hand 2013-02-28 £ 12,774
Cash Bank In Hand 2013-02-28 £ 12,774
Cash Bank In Hand 2012-02-29 £ 91,771
Current Assets 2014-02-28 £ 979,752
Current Assets 2013-02-28 £ 652,466
Current Assets 2013-02-28 £ 652,466
Current Assets 2012-02-29 £ 589,771
Debtors 2014-02-28 £ 268,401
Debtors 2013-02-28 £ 49,692
Debtors 2013-02-28 £ 49,692
Debtors 2012-02-29 £ 18,900
Fixed Assets 2014-02-28 £ 29,867
Fixed Assets 2013-02-28 £ 28,880
Fixed Assets 2013-02-28 £ 28,880
Fixed Assets 2012-02-29 £ 49,480
Shareholder Funds 2014-02-28 £ 667,146
Shareholder Funds 2013-02-28 £ 407,467
Shareholder Funds 2013-02-28 £ 407,467
Shareholder Funds 2012-02-29 £ 173,281
Stocks Inventory 2014-02-28 £ 660,000
Stocks Inventory 2013-02-28 £ 590,000
Stocks Inventory 2013-02-28 £ 590,000
Stocks Inventory 2012-02-29 £ 479,100
Tangible Fixed Assets 2014-02-28 £ 16,563
Tangible Fixed Assets 2013-02-28 £ 14,712
Tangible Fixed Assets 2013-02-28 £ 14,712
Tangible Fixed Assets 2012-02-29 £ 34,448

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARR DIAMONDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARR DIAMONDS LTD
Trademarks
We have not found any records of CARR DIAMONDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARR DIAMONDS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARR DIAMONDS LTD are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CARR DIAMONDS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARR DIAMONDS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARR DIAMONDS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1X 8PS