DIAMOND WHOLESALE LIMITED

Overview

Company Name	DIAMOND WHOLESALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04276261
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIAMOND WHOLESALE LIMITED?

Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DIAMOND WHOLESALE LIMITED located?

Registered Office Address	Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for DIAMOND WHOLESALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DIAMOND WHOLESALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

What are the latest filings for DIAMOND WHOLESALE LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Sep 04, 2025	Confirmation statement made on Aug 23, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Aug 24, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Termination of appointment of Pp Secretaries Limited as a secretary on Aug 24, 2022	1 pages	TM02

Jul 12, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Aug 27, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Sep 03, 2018	Confirmation statement made on Aug 23, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Oct 25, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Aug 31, 2017	Confirmation statement made on Aug 23, 2017 with updates	4 pages	CS01

Aug 30, 2017	Notification of Jamie William Dean as a person with significant control on Dec 23, 2016	2 pages	PSC01

Aug 30, 2017	Cessation of Martha Ann Matthews as a person with significant control on Dec 23, 2016	1 pages	PSC07

Aug 30, 2017	Notification of Aaron Paul Botterill as a person with significant control on Dec 23, 2016	2 pages	PSC01

Aug 30, 2017	Cessation of Jamie Alexander Matthews as a person with significant control on Dec 23, 2016	1 pages	PSC07

Dec 23, 2016	Appointment of Mr Aaron Paul Botterill as a director on Dec 23, 2016	2 pages	AP01

Dec 23, 2016	Appointment of Mr Jamie William Dean as a director on Dec 23, 2016	2 pages	AP01

View All Filings

Who are the officers of DIAMOND WHOLESALE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOTTERILL, Aaron Paul

Dec 23, 2016

Director

Cornelius House

178-180 Church Road

BN3 2DJ Hove

East Sussex

England

British

1986-9

221281370001

DEAN, Jamie William

Dec 23, 2016

Director

Cornelius House

178-180 Church Road

BN3 2DJ Hove

East Sussex

England

British

1983-3

221280760001

STANLEY, Steven

Aug 29, 2001

Aug 13, 2003

Secretary

20 Cowley Drive

BN2 6WA Woodingdean

East Sussex

British

83056570001

BRIGHTON SECRETARY LIMITED

Aug 23, 2001

Aug 29, 2001

Nominee Secretary

381 Kingsway

BN3 4QD Hove

East Sussex

900004700001

PP SECRETARIES LIMITED

May 07, 2003

Aug 24, 2022

Secretary

178-180

Church Road

BN3 2DJ Hove

Cornelius House

East Sussex

United Kingdom

Identification Type	UK Limited Company
Registration Number	06141195

87633660001

GRAY, Terence

Aug 29, 2001

May 07, 2003

Director

15 Madeira Place

BN2 1TN Brighton

East Sussex

United Kingdom

British

1966-6

75509740001

MATTHEWS, Jamie Alexander

May 07, 2003

Dec 23, 2016

Director

Cornelius House

178-180 Church Road

BN3 2DJ Hove

East Sussex

England

British

1974-10

89644730005

MATTHEWS, Martha Ann

Apr 11, 2013

Dec 23, 2016

Director

Cornelius House

178-180 Church Road

BN3 2DJ Hove

East Sussex

England

British

1979-3

177625760002

STANLEY, Steven

Aug 29, 2001

Jan 10, 2005

Director

20 Cowley Drive

BN2 6WA Woodingdean

East Sussex

British

1974-4

83056570001

BRIGHTON DIRECTOR LIMITED

Aug 23, 2001

Aug 29, 2001

Nominee Director

381 Kingsway

BN3 4QD Hove

East Sussex

900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIAMOND WHOLESALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jamie William Dean Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	Dec 23, 2016	Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Aaron Paul Botterill Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	Dec 23, 2016	Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jamie Alexander Matthews Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	Apr 06, 2016	Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Martha Ann Matthews Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	Apr 06, 2016	Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0