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Blue Diamond (C.P.) Trading Limited

14677637

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 20/02/2023

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

41100
Development of building projects

Officers

Corporate Trading Companies Secretaries Limited

secretary · Since 20/02/2023

Also on 133 other boards

Ctc Directorships Ltd

director · Since 20/02/2023

Also on 502 other boards

Mr Edward William Mole

director · Since 20/02/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 325 other boards

Corporate Trading Companies Secretaries Limited

corporate secretary · Since 20/02/2023

Reg: 05715822

Also on 133 other boards

Edward William Mole

director · Since 20/02/2023

British · England · Age 42

Ctc Directorships Ltd

corporate director · Since 20/02/2023

Reg: 12967559

Also on 502 other boards

Persons with Significant Control

Bd Subco Limited

75–100% shares
75–100% votes
Appoint directors

10, The Chimes, Ballynahinch Street, Co. Down, BT26 6AJ

Reg: Ni724433 · Companies House · Limited By Shares

Notified 30/01/2025

Former PSCs

Blue Diamond (C.P.) Limited

Ceased 29/01/2025

Bd Holdco Limited

Ceased 30/01/2025

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-09-16

Active

typeltd
2026-09-16

Private Limited Company

address line180 Strand
2026-09-16

80 STRAND

post townLondon
2026-09-16

LONDON

officer appointedCORPORATE TRADING COMPANIES SECRETARIES LIMITED
2026-09-16
officer appointedMOLE, Edward William
2026-09-16
officer appointedCTC DIRECTORSHIPS LTD
2026-09-16

Filing History20 filings

Accounts filed

accounts with accounts type total exemption full

21/06/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Director details changed

change person director company with change date

28/01/20262 pages · PDF
Director details changed

change person director company with change date

25/01/20262 pages · PDF
CH02

change corporate director company with change date

22/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

17/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20258 pages · PDF
PSC02

notification of a person with significant control

11/03/20252 pages · PDF
PSC07

cessation of a person with significant control

11/03/20251 page · PDF
PSC02

notification of a person with significant control

06/03/20252 pages · PDF
PSC07

cessation of a person with significant control

06/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20248 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

20/02/20245 pages · PDF
Shares allotted

capital allotment shares

07/11/20233 pages · PDF
PSC02

notification of a person with significant control

08/03/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

08/03/20232 pages · PDF
Shares allotted

capital allotment shares

08/03/20233 pages · PDF
Incorporated

incorporation company

20/02/202338 pages · PDF