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Home > England & Wales Companies > NATURAL DIAMOND COUNCIL LIMITED
Company Information for

NATURAL DIAMOND COUNCIL LIMITED

ADDLESHAW GODDARD LLP MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG,
Company Registration Number
09608626
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Natural Diamond Council Ltd
NATURAL DIAMOND COUNCIL LIMITED was founded on 2015-05-26 and has its registered office in London. The organisation's status is listed as "Active". Natural Diamond Council Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NATURAL DIAMOND COUNCIL LIMITED
 
Legal Registered Office
ADDLESHAW GODDARD LLP MILTON GATE
60 CHISWELL STREET
LONDON
EC1Y 4AG
 
Previous Names
DIAMOND PRODUCERS ASSOCIATION LIMITED19/06/2020
Filing Information
Company Number 09608626
Company ID Number 09608626
Date formed 2015-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB237287094  
Last Datalog update: 2023-11-06 11:42:10
Primary Source:Companies House
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Company Officers of NATURAL DIAMOND COUNCIL LIMITED

Current Directors
Officer Role Date Appointed
ALAN KEVIN CHIRGWIN
 Director 2017-04-01
JOHANNES CHRISTOFFEL DIPPENAAR
 Director 2015-07-27
SERGEY IVANOV
 Director 2017-08-31
STEPHEN CHRISTOPHER LUSSIER
 Director 2015-07-27
JAMES RICHARD WILLIAM POUNDS
 Director 2015-07-27
EIRA MARGARET THOMAS
 Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD THOMAS ELPHICK
 Director 2015-07-27 2018-05-31
WILLIAM LAMB
 Director 2015-07-27 2018-02-26
ANDREY POLYAKOV
 Director 2015-07-27 2017-06-30
CLAYTON SIMON PATRICK FARRY
 Director 2016-10-10 2017-04-01
SIMON CALLAS TROTT
 Director 2016-01-22 2016-10-10
JEAN-MARC LIEBERHERR
 Director 2015-07-27 2016-01-22
MARCUS PHILIP DOWDING
 Director 2015-05-26 2015-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KEVIN CHIRGWIN RIO TINTO MARKETING SERVICES LIMITED Director 2017-06-12 CURRENT 1995-07-03 Active
ALAN KEVIN CHIRGWIN RIO TINTO DIAMONDS LIMITED Director 2017-06-12 CURRENT 2004-10-21 Active - Proposal to Strike off
STEPHEN CHRISTOPHER LUSSIER DE BEERS JEWELLERS UK LIMITED Director 2018-06-13 CURRENT 2002-04-24 Active
STEPHEN CHRISTOPHER LUSSIER LIGHTBOX JEWELRY LTD. Director 2017-09-15 CURRENT 2017-09-15 Active
STEPHEN CHRISTOPHER LUSSIER IIDGR HOLDINGS LIMITED Director 2017-04-20 CURRENT 2016-07-27 Active
STEPHEN CHRISTOPHER LUSSIER IIDGR (UK) LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
STEPHEN CHRISTOPHER LUSSIER FOREVERMARK LIMITED Director 2009-09-01 CURRENT 2008-02-12 Active
STEPHEN CHRISTOPHER LUSSIER DE BEERS JEWELLERS TRADE MARK LIMITED Director 2006-07-07 CURRENT 2000-11-30 Active
STEPHEN CHRISTOPHER LUSSIER DE BEERS JEWELLERS LIMITED Director 2006-07-07 CURRENT 2000-11-30 Active
STEPHEN CHRISTOPHER LUSSIER DE BEERS CORPORATE SECRETARY LIMITED Director 2005-09-07 CURRENT 2000-04-13 Active
STEPHEN CHRISTOPHER LUSSIER THE DIAMOND TRADING COMPANY LIMITED Director 2001-01-12 CURRENT 2001-01-12 Active
STEPHEN CHRISTOPHER LUSSIER DE BEERS TRADEMARKS LIMITED Director 2001-01-12 CURRENT 2001-01-12 Liquidation
JAMES RICHARD WILLIAM POUNDS DOMINION DIAMOND (UK) LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off

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
2024-01-31Second filing of director appointment of David Anthony Kellie
2024-01-29DIRECTOR APPOINTED DAVID ANTHONY KELLIE
2023-12-12APPOINTMENT TERMINATED, DIRECTOR EIRA MARGARET THOMAS
2023-10-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-15APPOINTMENT TERMINATED, DIRECTOR MANIT MUKESHKUMAR SHAH
2023-08-24DIRECTOR APPOINTED ERIC DUNHAM INGLE
2023-07-18APPOINTMENT TERMINATED, DIRECTOR KRISTAL KAYE
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-01-03DIRECTOR APPOINTED MR DAVID ALEXANDER PRAGER
2023-01-03APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER LUSSIER
2022-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SERGEY IVANOV
2021-12-02AP01DIRECTOR APPOINTED MR PATRIK COPPENS
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR KARINA GISTELINCK
2021-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-23AP01DIRECTOR APPOINTED MS KARINA GISTELINCK
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR LAURE BARATGIN
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-04-22AP01DIRECTOR APPOINTED KRISTAL KAYE
2021-03-10AP01DIRECTOR APPOINTED LAURE BARATGIN
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR LAURE BARATGIN
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD WILLIAM POUNDS
2020-09-28AP01DIRECTOR APPOINTED LAURE BARATGIN
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KEVIN CHIRGWIN
2020-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-22MEM/ARTSARTICLES OF ASSOCIATION
2020-07-22RES01ADOPT ARTICLES 22/07/20
2020-06-19RES15CHANGE OF COMPANY NAME 17/12/22
2020-06-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-04-04AP01DIRECTOR APPOINTED MR RICHARD DUFFY
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES CHRISTOFFEL DIPPENAAR
2018-08-03AP01DIRECTOR APPOINTED MANIT MUKESHKUMAR SHAH
2018-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD THOMAS ELPHICK
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-03-09AP01DIRECTOR APPOINTED MS EIRA MARGARET THOMAS
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAMB
2017-09-07AP01DIRECTOR APPOINTED MR SERGEY IVANOV
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREY POLYAKOV
2017-07-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CLAYTON SIMON PATRICK FARRY
2017-04-26AP01DIRECTOR APPOINTED MR ALAN KEVIN CHIRGWIN
2016-11-18AP01DIRECTOR APPOINTED CLAYTON SIMON PATRICK FARRY
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CALLAS TROTT
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27AR0126/05/16 ANNUAL RETURN FULL LIST
2016-02-26AP01DIRECTOR APPOINTED MR SIMON CALLAS TROTT
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC LIEBERHERR
2016-01-18AA01Previous accounting period shortened from 31/05/16 TO 31/12/15
2015-08-06RES01ADOPT ARTICLES 06/08/15
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS PHILIP DOWDING
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 6 ST JAMESS SQUARE LONDON SW1Y 4AD
2015-07-30AP01DIRECTOR APPOINTED JAMES RICHARD WILLIAM POUNDS
2015-07-30AP01DIRECTOR APPOINTED JEAN-MARC LIEBERHERR
2015-07-30AP01DIRECTOR APPOINTED WILLIAM LAMB
2015-07-30AP01DIRECTOR APPOINTED JOHANNES CHRISTOFFEL DIPPENAAR
2015-07-30AP01DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER LUSSIER
2015-07-30AP01DIRECTOR APPOINTED ANDREY POLYAKOV
2015-07-30AP01DIRECTOR APPOINTED CLIFFORD THOMAS ELPHICK
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 1 ST JAMES'S SQUARE LONDON SW1Y 4AD
2015-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of NATURAL DIAMOND COUNCIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATURAL DIAMOND COUNCIL LIMITED
Trademarks

Trademark applications by NATURAL DIAMOND COUNCIL LIMITED

NATURAL DIAMOND COUNCIL LIMITED is the Original Applicant for the trademark REAL IS A DIAMOND ™ (87052624) through the USPTO on the 2016-05-27
Jewelry, diamonds, precious stones
NATURAL DIAMOND COUNCIL LIMITED is the Original Applicant for the trademark ASSURE TESTED ™ (79270791) through the USPTO on the 2019-08-08
Color is not claimed as a feature of the mark.
NATURAL DIAMOND COUNCIL LIMITED is the Owner at publication for the trademark THE DIAMOND MIRACLE OF NATURE ™ (86638529) through the USPTO on the 2015-05-21
The mark consists of 3 curved lines comprising a spiral surrounding a geometric shape located in the center of the spiral, which is placed to the left of the words "THE DIAMOND MIRACLE OF NATURE".
Income
Government Income
We have not found government income sources for NATURAL DIAMOND COUNCIL LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as NATURAL DIAMOND COUNCIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATURAL DIAMOND COUNCIL LIMITED 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 NATURAL DIAMOND COUNCIL LIMITED 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 NATURAL DIAMOND COUNCIL LIMITED 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.
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    Other companies at postcode EC1Y 4AG