Register entry · No. 12464857
CLEAR DIAMOND INVESTMENTS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £66,429: it owed more than it owned.
Accounts to 28 Feb 2026 · See it · What this means -
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 14 Feb 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1356A LONDON ROAD, LONDON, ENGLAND, SW16 4DE
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Nov 2027
- Last made up to
- 28 Feb 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 8 Sep 2027
- Last made up to
- 25 Aug 2026
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Charges
- Outstanding
- 2
- All time
- 4
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Names
- CLEAR DIAMOND INVESTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2026 | not published | not published | £1,178 | £-66,429 | 0 |
| 28 Feb 2025 | not published | not published | £2,269 | £-408,980 | 1 |
| 29 Feb 2024 * | not published | not published | £60,122 | £-392,857 | 0 |
| 28 Feb 2024 | not published | not published | £60,122 | £-392,857 | 0 |
| 28 Feb 2023 | not published | not published | £59,564 | £-379,977 | 0 |
| 28 Feb 2022 | not published | not published | £58,541 | £-361,961 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Fozia Rauf Property Developer | Director | 14 Feb 2020 | — | January 1971 | British · England |
| Salman Gillani Financial Adviser | Director | 1 Jun 2025 | — | July 1987 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Fozia Rauf | Significant influence or control | 14 Feb 2020 | — | January 1971 | British · England |
| Mr Salman Gillani | Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm | 31 Aug 2026 | — | July 1987 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CLEAR DIAMOND INVESTMENTS LIMITED still trading?
The register shows CLEAR DIAMOND INVESTMENTS LIMITED as active.
What does CLEAR DIAMOND INVESTMENTS LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).
When was CLEAR DIAMOND INVESTMENTS LIMITED set up?
It was incorporated on 14 February 2020.
When are CLEAR DIAMOND INVESTMENTS LIMITED's accounts due?
Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.
When is CLEAR DIAMOND INVESTMENTS LIMITED's next confirmation statement due?
By 8 September 2027.
Who runs CLEAR DIAMOND INVESTMENTS LIMITED?
CLEAR DIAMOND INVESTMENTS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House