CRY FOR THE MOON LIMITED - LONDON


Company Profile Company Filings

Overview

CRY FOR THE MOON LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRY FOR THE MOON LIMITED was incorporated 17 years ago on 02/03/2003 and has the registered number: 04682819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

CRY FOR THE MOON LIMITED - LONDON

This company is listed in the following categories:
95250 - Repair of watches, clocks and jewellery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom
Previous trading names include:
OWEN & DIAMOND LIMITED (until 03/10/2019)
CRY FOR THE MOON LIMITED (until 18/07/2005)
ACRE 683 LIMITED (until 24/03/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/03/2016 30/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARRY DIAMOND JNR May 1950 British Director 2003-03-18 CURRENT
CHARMAYNE DIAMOND Jan 1954 British Director 2014-07-21 CURRENT
CHARMAYNE DIAMOND Secretary 2014-07-21 CURRENT
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 2003-03-02 UNTIL 2003-03-18 RESIGNED
JONATHAN CHARLES OWEN Aug 1959 Director 2003-03-18 UNTIL 2014-07-21 RESIGNED
JONATHAN CHARLES OWEN Aug 1959 Secretary 2003-03-18 UNTIL 2014-07-21 RESIGNED
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Nominee Director 2003-03-02 UNTIL 2003-03-18 RESIGNED
JONATHAN CHARLES OWEN Secretary 2015-03-12 UNTIL 2016-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harry Jnr Diamond 2016-04-06 5/1950 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cftm Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROXWOOD LIMITED HOVE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OWEN STONE LIMITED HOVE Active 41100 - Development of building projects
WHITEHILL PROPERTIES LIMITED HOVE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CFTM HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRESTON & DUCKWORTH HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CRY FOR THE MOON HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PRESTON & DUCKWORTH LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WALLACE RETAIL LLP HOVE Dissolved... TOTAL EXEMPTION FULL None Supplied
ISLAND AIRPORT LLP HOVE Active TOTAL EXEMPTION FULL None Supplied
JMR AVIATION LLP BILLINGSHURST ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GREG HALL JEWELLERY LLP HOVE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
OWEN_&_DIAMOND_LIMITED - Accounts 2019-10-21 31-03-2019 £1,302,802 Cash £3,077,453 equity

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