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Companies/12464857

Clear Diamond Investments Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Financial snapshot

Full financials
Period ended 2025-02-28GBPcompany accounts
Net assets
-£408.98k-£16.12k vs 2024-02-29
Cash at bank
£2.27k-£57.85k vs 2024-02-29
Turnover
Not availableNot in extracted metrics
Employees
1+1 vs 2024-02-29

Balance sheet

GBP · company
2 comparable periodsSource filings

Company record

Company number
12464857
Incorporated
2020-02-14
Legal form
Private Limited Company
Registered office
1356A LONDON ROAD, LONDON, SW16 4DE
SIC codes
68100 · 68209 · 68320
5 account filings heldExtraction validation findings recorded

People & control

View all
2Current role holders2Control records without an end date2Outstanding security records
OfficerOther current roles
4
Fozia Raufdirector
1
Mr Salman Gillani · Mrs Fozia Rauf

Activity timeline

13 records
  2. Accounts period ended

    GBP · 80 source facts

  3. Accounts period ended

    GBP · 79 source facts

  4. Accounts period ended

    GBP · 79 source facts

  5. Charge satisfied

    Hope Capital 2 Limited (Crn: 11117351)

  6. Charge satisfied

    Hope Capital 2 Limited (Crn: 11117351)

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Outstanding charges2Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.