DIAMOND DEVELOPMENTS PHASE 1 LIMITED
Non-Trading
General Information
NAME
DIAMOND DEVELOPMENTS PHASE 1 LIMITED
COMPANY NUMBER
12051642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/06/2019
(5 years and 5 months old)
WEBSITE
www.charlesstreet.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
14/06/2019
28/09/2022
CHARLES STREET 2019 LIMITED
ESSEX
CM12 0EQ
Telephone: 04207256556
TPS: No
Lakeview House
4 Woodbrook Crescent
Billericay
Essex CM12 0EQ
CM12 0EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND DEVELOPMENTS PHASE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND DEVELOPMENTS PHASE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND DEVELOPMENTS PHASE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2023 - Present (1 years and 7 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2023 - Present (1 years and 7 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/09/2022 - Present (2 years and 2 months) Born in Mar 1992 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member Terrence Haynes (914107989) Appointed |
| 08/05/2023 | Jj Haynes (928749433) has left the board |
| 08/05/2023 | New Board Member Terrence Haynes (930865970) Appointed |
| 13/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Jj Haynes (928749433) Appointed |
| 10/10/2022 | Antonio Constantino (926355068) has left the board |
| 10/10/2022 | Terrence Haynes (914107989) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Board Member Antonio Constantino (926355068) Appointed |
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