THE DIAMOND TRADING COMPANY LIMITED

Key Data

Status

Active

Company No.

04140577

Incorporation date

12/01/2001

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

15/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

23/09/2025

Termination of appointment of Roger William Henderson as a director on 2025-09-23

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

16/09/2024

Appointment of Mrs Lemize Du Toit as a director on 2024-09-11

View PDF (2 pages)

09/09/2024

Termination of appointment of Alex Pregnolato as a director on 2024-09-06

View PDF (1 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (13 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

01/08/2023

Full accounts made up to 2022-12-31

View PDF (13 pages)

06/07/2023

Appointment of De Beers Corporate Secretary Limited as a secretary on 2023-07-04

View PDF (2 pages)

09/05/2023

Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 2023-05-01

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Michael Christopher	Secretary	30/10/2001 - 30/09/2004	1
Hughes, David Jonathan	Secretary	12/01/2001 - 31/10/2001	1
Bentley, Lawrence William	Director	30/05/2006 - 20/03/2008	-
Henderson, Roger William, Dr	Director	30/06/2022 - 23/09/2025	11
DE BEERS CORPORATE SECRETARY LIMITED	Corporate Secretary	04/07/2023 - Present	20

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THE DIAMOND TRADING COMPANY LIMITED

THE DIAMOND TRADING COMPANY LIMITED is an(a) Active company incorporated on 12/01/2001 with the registered office located at 17 Charterhouse Street, London EC1N 6RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE DIAMOND TRADING COMPANY LIMITED?

THE DIAMOND TRADING COMPANY LIMITED is currently Active. It was registered on 12/01/2001 .

Where is THE DIAMOND TRADING COMPANY LIMITED located?

THE DIAMOND TRADING COMPANY LIMITED is registered at 17 Charterhouse Street, London EC1N 6RA.

What does THE DIAMOND TRADING COMPANY LIMITED do?

THE DIAMOND TRADING COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE DIAMOND TRADING COMPANY LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-12 with no updates.