C A JEWELLERY LIMITED

Company summary

Accounts overdue

Company number: 03524524
Status: ACTIVE
Incorporated / age: 4 March 199828 years
Registered office: 8 King Street, London, SW1Y 6QT
Accounts due: 30 September 2026
Confirmation statement due: 20 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 16:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 King Street, London, SW1Y 6QT
Nature of business
Other business support service activities n.e.c.
Previous company names
SPINK JEWELLERY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FALCONER, Adele Christine ACTIVE	Secretary	07 May 2015				8 King Street, London, SW1Y 6QT
BARRY, Karl Michael ACTIVE	Director	17 Aug 2023		England	March 1977	8 King Street, London, SW1Y 6QT
AYDON, Richard Hinchliffe RESIGNED	Secretary	15 Mar 2000	29 Feb 2008			13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG
BENNET, Alison Ruth RESIGNED	Secretary	06 Mar 1998	14 Mar 2000			24 Kings Avenue, Muswell Hill, London, N10 1PB
BLAKE, Stephen James RESIGNED	Secretary	04 Mar 1998	06 Mar 1998			11 Plym Drive, Didcot, Oxfordshire, OX11 7PG
DEEMING, Nicholas RESIGNED	Secretary	29 Feb 2008	31 Dec 2009			8, King Street, St. James's, London, SW1Y 6QT
GHINN, Sarah RESIGNED	Secretary	31 Dec 2009	07 May 2015			69, Thrale Road, London, SW16 1NU, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Mar 1998	04 Mar 1998			26, Church Street, London, NW8 8EP
ANDERS, Philip William RESIGNED	Director	25 Nov 2008	31 Dec 2009	United Kingdom	October 1961	50c, Chesson Road, London, W14 9QX
BENTLEY, Jeremy George RESIGNED	Director	31 Dec 2009	12 Apr 2016	England	September 1969	8 King Street, London, SW1Y 6QT
BLYTHE, Peter Jens RESIGNED	Director	15 Mar 2000	23 May 2001	England	July 1954	269 Hills Road, Cambridge, Cambridgeshire, CB2 2RP
BOWDEN, Latasha Joan RESIGNED	Director	30 Mar 2017	14 Jun 2017	United Kingdom	April 1980	8 King Street, London, SW1Y 6QT
CHESWORTH, Jane Bernadette RESIGNED	Director	29 May 2002	24 Nov 2008		November 1958	13 Burgh Street, Islington, London, N1 8HF
COHEN, Andrew RESIGNED	Director	06 Mar 1998	04 Aug 2000		March 1965	579 5th Avenue, Suite 1515, New York Ny10017
COLLINS, Ian Richard RESIGNED	Director	21 Apr 2016	30 Mar 2017	England	May 1967	8, King Street, St. James's, London, SW1Y 6QT, England
CURIEL, Francois Philippe RESIGNED	Director	06 Mar 1998	28 Apr 2016	Switzerland	September 1948	8 King Street, London, SW1Y 6QT
DUNCAN, Adam James RESIGNED	Director	25 Nov 2008	31 Dec 2009	England	October 1963	18 Shottfield Avenue, London, SW14 8EA
FALCONER, Adele Christine RESIGNED	Director	12 Apr 2016	03 Apr 2023	England	October 1975	8 King Street, St James's, London, SW1Y 6QT, England
HOFFMAN, Philip Michael RESIGNED	Director	06 Mar 1998	10 Mar 2000	England	August 1961	35 Cremorne Road, Chelsea, London, SW10 0NB
MAIR, Antony Stefan Romley RESIGNED	Director	04 Mar 1998	06 Mar 1998		December 1946	18 Ashchurch Grove, London, W12 9BT
VALENTINE, Shireen RESIGNED	Director	02 May 2018	17 Aug 2023	United Kingdom	January 1980	8 King Street, St. James's, London, SW1Y 6QT, England
WARD, Andrew Jonathan RESIGNED	Director	14 Jun 2017	09 May 2018	England	December 1964	8 King Street, St James's, London, SW1Y 6QT, England
WILSON, Martin Andrew Noble RESIGNED	Director	31 Dec 2009	29 Feb 2016	England	October 1964	8 King Street, London, SW1Y 6QT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Mar 1998	04 Mar 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FALCONER, Adele Christine ACTIVE
Role: Secretary
Appointed on: 07 May 2015
Address: 8 King Street, London, SW1Y 6QT

BARRY, Karl Michael ACTIVE
Role: Director
Appointed on: 17 Aug 2023
Country of Residence: England
Date of birth: March 1977
Address: 8 King Street, London, SW1Y 6QT

AYDON, Richard Hinchliffe RESIGNED
Role: Secretary
Appointed on: 15 Mar 2000
Resigned on: 29 Feb 2008
Address: 13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG

BENNET, Alison Ruth RESIGNED
Role: Secretary
Appointed on: 06 Mar 1998
Resigned on: 14 Mar 2000
Address: 24 Kings Avenue, Muswell Hill, London, N10 1PB

BLAKE, Stephen James RESIGNED
Role: Secretary
Appointed on: 04 Mar 1998
Resigned on: 06 Mar 1998
Address: 11 Plym Drive, Didcot, Oxfordshire, OX11 7PG

DEEMING, Nicholas RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 31 Dec 2009
Address: 8, King Street, St. James's, London, SW1Y 6QT

GHINN, Sarah RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 07 May 2015
Address: 69, Thrale Road, London, SW16 1NU, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 1998
Resigned on: 04 Mar 1998
Address: 26, Church Street, London, NW8 8EP

ANDERS, Philip William RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 50c, Chesson Road, London, W14 9QX

BENTLEY, Jeremy George RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 12 Apr 2016
Country of Residence: England
Date of birth: September 1969
Address: 8 King Street, London, SW1Y 6QT

BLYTHE, Peter Jens RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 23 May 2001
Country of Residence: England
Date of birth: July 1954
Address: 269 Hills Road, Cambridge, Cambridgeshire, CB2 2RP

BOWDEN, Latasha Joan RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 8 King Street, London, SW1Y 6QT

CHESWORTH, Jane Bernadette RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 24 Nov 2008
Date of birth: November 1958
Address: 13 Burgh Street, Islington, London, N1 8HF

COHEN, Andrew RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 04 Aug 2000
Date of birth: March 1965
Address: 579 5th Avenue, Suite 1515, New York Ny10017

COLLINS, Ian Richard RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 30 Mar 2017
Country of Residence: England
Date of birth: May 1967
Address: 8, King Street, St. James's, London, SW1Y 6QT, England

CURIEL, Francois Philippe RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 28 Apr 2016
Country of Residence: Switzerland
Date of birth: September 1948
Address: 8 King Street, London, SW1Y 6QT

DUNCAN, Adam James RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1963
Address: 18 Shottfield Avenue, London, SW14 8EA

FALCONER, Adele Christine RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 03 Apr 2023
Country of Residence: England
Date of birth: October 1975
Address: 8 King Street, St James's, London, SW1Y 6QT, England

HOFFMAN, Philip Michael RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 10 Mar 2000
Country of Residence: England
Date of birth: August 1961
Address: 35 Cremorne Road, Chelsea, London, SW10 0NB

MAIR, Antony Stefan Romley RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 06 Mar 1998
Date of birth: December 1946
Address: 18 Ashchurch Grove, London, W12 9BT

VALENTINE, Shireen RESIGNED
Role: Director
Appointed on: 02 May 2018
Resigned on: 17 Aug 2023
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 8 King Street, St. James's, London, SW1Y 6QT, England

WARD, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 14 Jun 2017
Resigned on: 09 May 2018
Country of Residence: England
Date of birth: December 1964
Address: 8 King Street, St James's, London, SW1Y 6QT, England

WILSON, Martin Andrew Noble RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: October 1964
Address: 8 King Street, London, SW1Y 6QT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 1998
Resigned on: 04 Mar 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

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Charges

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Exemptions

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