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Home > England & Wales Companies > CONGO DIAMONDS PUBLIC LIMITED COMPANY
Company Information for

CONGO DIAMONDS PUBLIC LIMITED COMPANY

124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
06130925
Public Limited Company
Active

Company Overview

About Congo Diamonds Public Limited Company
CONGO DIAMONDS PUBLIC LIMITED COMPANY was founded on 2007-02-28 and has its registered office in London. The organisation's status is listed as "Active". Congo Diamonds Public Limited Company is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONGO DIAMONDS PUBLIC LIMITED COMPANY
 
Legal Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
Other companies in WC1R
 
Filing Information
Company Number 06130925
Company ID Number 06130925
Date formed 2007-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:14:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONGO DIAMONDS PUBLIC LIMITED COMPANY
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SAMDANIELS ASSOCIATES LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FRANCIS & CO ACCOUNTING LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   SUSIE GRANGER - SME SUPPORT SERVICES LTD   LATRAD LIMITED
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Company Officers of CONGO DIAMONDS PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
JIM FINN
 Company Secretary 2007-02-28
JIM FINN
 Director 2007-02-28
JOHN JAMES TEELING
 Director 2007-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-02-28 2007-02-28
INSTANT COMPANIES LIMITED
 Nominated Director 2007-02-28 2007-02-28
SWIFT INCORPORATIONS LIMITED
 Director 2007-02-28 2007-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JIM FINN ZAMBEZI GOLD PLC Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
JIM FINN ORAPA DIAMONDS PUBLIC LIMITED COMPANY Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
JIM FINN BOTSWANA EXPLORATION PLC Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
JIM FINN BOTSWANA COAL PLC Company Secretary 2007-04-20 CURRENT 2007-04-20 Active
JIM FINN ZAMBEZI GOLD PLC Director 2007-12-10 CURRENT 2007-12-10 Active
JIM FINN ORAPA DIAMONDS PUBLIC LIMITED COMPANY Director 2007-05-30 CURRENT 2007-05-30 Active
JIM FINN BOTSWANA EXPLORATION PLC Director 2007-05-30 CURRENT 2007-05-30 Active
JIM FINN BOTSWANA COAL PLC Director 2007-04-20 CURRENT 2007-04-20 Active
JOHN JAMES TEELING ZAMBEZI GOLD PLC Director 2007-12-10 CURRENT 2007-12-10 Active
JOHN JAMES TEELING BOTSWANA EXPLORATION PLC Director 2007-05-30 CURRENT 2007-05-30 Active
JOHN JAMES TEELING BOTSWANA COAL PLC Director 2007-04-20 CURRENT 2007-04-20 Active
JOHN JAMES TEELING MALCOLM BROWNE DISTILLERY COMPANY LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active
JOHN JAMES TEELING CLONTARF ENERGY PLC Director 2003-11-18 CURRENT 2003-11-18 Active
JOHN JAMES TEELING PAN ANDEAN OIL & GAS LIMITED Director 1992-11-27 CURRENT 1990-11-27 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
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
2024-03-08CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB
2023-03-02CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 50000.02
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 50000.02
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 50000.02
2016-03-08AR0128/02/16 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 50000.02
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 50000.02
2014-03-06AR0128/02/14 ANNUAL RETURN FULL LIST
2013-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-15AR0128/02/13 ANNUAL RETURN FULL LIST
2012-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-06AR0128/02/12 ANNUAL RETURN FULL LIST
2012-03-06CH03SECRETARY'S DETAILS CHNAGED FOR MR JIM FINN on 2012-02-16
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES TEELING / 16/02/2012
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JIM FINN / 16/02/2012
2011-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-09AR0128/02/11 ANNUAL RETURN FULL LIST
2010-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-10AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-09CH01Director's details changed for John James Teeling on 2010-02-28
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-18363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-05-07363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-04-29225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-03-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-26288bDIRECTOR RESIGNED
2007-03-26288aNEW DIRECTOR APPOINTED
2007-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONGO DIAMONDS PUBLIC LIMITED COMPANY 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 CONGO DIAMONDS PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONGO DIAMONDS PUBLIC LIMITED COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2021-12-31

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 CONGO DIAMONDS PUBLIC LIMITED COMPANY

Intangible Assets
Patents
We have not found any records of CONGO DIAMONDS PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for CONGO DIAMONDS PUBLIC LIMITED COMPANY
Trademarks
We have not found any records of CONGO DIAMONDS PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONGO DIAMONDS PUBLIC LIMITED COMPANY. 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 (99999 - Dormant Company) as CONGO DIAMONDS PUBLIC LIMITED COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where CONGO DIAMONDS PUBLIC LIMITED COMPANY 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 CONGO DIAMONDS PUBLIC LIMITED COMPANY 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 CONGO DIAMONDS PUBLIC LIMITED COMPANY 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.
    Need more information?
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    Other companies at postcode EC1V 2NX