Kopane Diamond Developments Limited

ActiveAccounts overdue 04108629 Private limited company
Incorporated
15 November 2000 (25 years)
Previously known as
Kopane Diamond Developments PLC (until 11 October 2010)
Kopane Diamond Developments Limited (until 11 October 2010)
Kopane Diamond Developments PLC (until 30 September 2010)
Earlier: European Diamonds PLC
Industry
Non-trading company (74990)
Directors
Grant Llewellyn Ferriman
Accounts type
Full
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Ferriman, Grant Llewellyn
Director · Appointed 15 February 2014
South African
Born February 1976 (50)
Officer history (24 former)
19 February 2025
Resigned Crozier, Ian James as Secretary
31 December 2024
Resigned De Pretto, Roberto as Director
2 November 2022
Appointed De Pretto, Roberto as Director
1 November 2022
Resigned Bosma, Paul as Director
15 May 2020
Appointed Crozier, Ian James as Secretary
15 May 2020
Resigned Prism Communications & Management Limited as Corporate Secretary
12 July 2018
Appointed Bosma, Paul as Director
12 July 2018
Resigned Brown, Stuart Michael as Director
15 February 2014
Appointed Ferriman, Grant Llewellyn as Director
15 February 2014
Appointed Brown, Stuart Michael as Director
15 February 2014
Resigned Wilkes, Tim as Director
17 April 2013
Appointed Prism Communications & Management Limited as Corporate Secretary
16 January 2012
Resigned Kenny, Philip as Director
20 May 2011
Resigned Cable, James Seymour as Director
20 May 2011
Resigned Birnie, Andrew Campbell as Director
20 May 2011
Resigned Cable, James Seymour as Secretary
30 September 2010
Appointed Wilkes, Tim as Director
30 September 2010
Resigned Scolaro, Francesco as Director
30 September 2010
Resigned Wittet, Michael John Carter as Director
30 September 2010
Resigned Doyle, Buddy James as Director
30 September 2010
Appointed Kenny, Philip as Director
10 June 2010
Resigned Marlow, Edward Hammond Rivers as Director
18 December 2009
Resigned Read, Timothy Philip as Director
22 April 2009
Resigned Williams, Anthony Joseph as Director
1 April 2009
Appointed Scolaro, Francesco as Director
30 September 2008
Resigned Lay, Stephen as Director
19 August 2008
Appointed Wittet, Michael John Carter as Director
29 May 2008
Appointed Marlow, Edward Hammond Rivers as Director
7 December 2007
Resigned Spencer, Roy George Stamford as Director
18 July 2007
Appointed Lay, Stephen as Director
18 July 2007
Resigned Beaton, George Murdoch as Director
18 July 2007
Appointed Read, Timothy Philip as Director
22 March 2007
Appointed Birnie, Andrew Campbell as Director
9 January 2006
Resigned Wake-Walker, Richard Anthony as Director
12 September 2005
Appointed Cable, James Seymour as Secretary
12 September 2005
Resigned Potts, Graham Anthony as Secretary
28 June 2005
Appointed Cable, James Seymour as Director
29 April 2005
Appointed Doyle, Buddy James as Director
1 December 2000
Appointed Wake-Walker, Richard Anthony as Director
1 December 2000
Appointed Spencer, Roy George Stamford as Director
1 December 2000
Appointed Beaton, George Murdoch as Director
1 December 2000
Appointed Williams, Anthony Joseph as Director
1 December 2000
Appointed Potts, Graham Anthony as Secretary
1 December 2000
Resigned Mercer, Vincent Francis as Director
1 December 2000
Resigned Batty, John Christopher Ralph as Director
1 December 2000
Resigned Mercer, Vincent Francis as Secretary
15 November 2000
Appointed Mercer, Vincent Francis as Director
15 November 2000
Appointed Batty, John Christopher Ralph as Director
15 November 2000
Appointed Mercer, Vincent Francis as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Registered Company
Reg. no. 03589905

Filings 233

DateDescriptionMade Up ToPagesPDF
17 October 2026Compulsory strike-off action has been discontinued
1 September 2026First Gazette notice for compulsory strike-off
3 January 2026Resolutions
31 October 2025Confirmation statement with no updates31 October 2025
3 April 2025Full accounts30 June 2024
Show all 233 filings

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