Company Information for DIPLOMA CANADA HOLDINGS LIMITED
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE,
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Company Registration Number
05116724
Private Limited Company
Active |
Company Name | ||||
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DIPLOMA CANADA HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EE Other companies in EC1M | ||||
Previous Names | ||||
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Company Number | 05116724 | |
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Company ID Number | 05116724 | |
Date formed | 2004-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-05 19:29:16 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JAMES GALLAGHER |
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STUART GRAHAM BELL |
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RICHARD JOHN INGRAM |
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NIGEL PETER LINGWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE MCKENZIE THOMPSON |
Director | ||
JOHN IAIN HENDERSON |
Director | ||
KEVIN BLACKBURN |
Director | ||
CRAIG GARDINER |
Director | ||
CRAIG GARDINER |
Company Secretary | ||
NIGEL PETER LINGWOOD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.B. SEALS LIMITED | Director | 2016-03-31 | CURRENT | 1995-08-08 | Active - Proposal to Strike off | |
DIPLOMA TWO LIMITED | Director | 2016-03-31 | CURRENT | 2002-11-05 | Active | |
FSC UK LIMITED | Director | 2016-03-31 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
A1-ENVIROSCIENCES LIMITED | Director | 2016-03-31 | CURRENT | 2007-09-06 | Active | |
DIPLOMA HOLDINGS PLC | Director | 2018-05-08 | CURRENT | 1931-05-01 | Active | |
DIPLOMA EUROPE HOLDINGS LIMITED | Director | 2018-05-08 | CURRENT | 1974-05-15 | Active | |
DIPLOMA OVERSEAS LIMITED | Director | 2018-05-08 | CURRENT | 2004-09-07 | Active | |
DIPLOMA AUSTRALIA HOLDINGS LIMITED | Director | 2018-05-08 | CURRENT | 2010-07-28 | Active | |
DIPLOMA PLC | Director | 2018-04-23 | CURRENT | 1999-12-24 | Active | |
SPECIALTY FASTENERS AND COMPONENTS LIMITED | Director | 2018-07-02 | CURRENT | 1997-07-11 | Active - Proposal to Strike off | |
MICROTHERM UK LIMITED | Director | 2018-07-02 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
DIPLOMA CCA LIMITED | Director | 2018-07-02 | CURRENT | 1972-09-12 | Active - Proposal to Strike off | |
CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED | Director | 2018-07-02 | CURRENT | 1988-12-20 | Active | |
ABBEYCHART LIMITED | Director | 2018-07-02 | CURRENT | 1989-03-28 | Active - Proposal to Strike off | |
I.S. GROUP (EUROPE) LIMITED | Director | 2018-07-02 | CURRENT | 1998-12-21 | Active | |
AMFAST LIMITED | Director | 2018-07-02 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
H.A. WAINWRIGHT LIMITED | Director | 2018-07-02 | CURRENT | 1963-06-20 | Active - Proposal to Strike off | |
HAWCO REFRIGERATION LIMITED | Director | 2018-07-02 | CURRENT | 1981-01-09 | Active - Proposal to Strike off | |
SPECIALTY FASTENERS LIMITED | Director | 2018-07-02 | CURRENT | 2002-08-22 | Active - Proposal to Strike off | |
EDCO SEAL AND SUPPLY LIMITED | Director | 2017-06-16 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
SWAN SEALS (ABERDEEN) LIMITED | Director | 2016-03-31 | CURRENT | 2002-12-04 | Active - Proposal to Strike off | |
A1-CBISS LIMITED | Director | 2016-03-31 | CURRENT | 1989-08-18 | Active | |
CLARENDON SPECIALTY FASTENERS LIMITED | Director | 2016-03-31 | CURRENT | 1991-11-28 | Active | |
FPE SEALS LIMITED | Director | 2016-03-31 | CURRENT | 1999-03-03 | Active | |
IS-RAYFAST LIMITED | Director | 2016-03-31 | CURRENT | 1979-01-11 | Active | |
BIRCH VALLEY PLASTICS LIMITED | Director | 2016-03-08 | CURRENT | 1988-11-11 | Active - Proposal to Strike off | |
KREMPFAST LIMITED | Director | 2016-03-08 | CURRENT | 2009-01-29 | Active | |
CABLECRAFT LIMITED | Director | 2016-03-08 | CURRENT | 1990-03-07 | Active | |
BETADUCT LIMITED | Director | 2016-03-08 | CURRENT | 2009-02-06 | Active - Proposal to Strike off | |
DIPLOMA ONE LIMITED | Director | 2013-06-25 | CURRENT | 2006-11-28 | Active | |
DIPLOMA AUSTRALIA HOLDINGS LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
DIPLOMA OVERSEAS LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Active | |
WILLIAMSON, CLIFF LIMITED | Director | 2003-09-24 | CURRENT | 1909-02-19 | Active | |
HAWCO LIMITED | Director | 2003-07-29 | CURRENT | 1981-01-09 | Active | |
DIPLOMA UK HOLDINGS LIMITED | Director | 2001-12-01 | CURRENT | 1986-08-29 | Active | |
NEWLANDGLEBE LIMITED | Director | 2001-07-17 | CURRENT | 1973-06-08 | Active | |
A.G. (ALLOYS) LIMITED | Director | 2001-07-03 | CURRENT | 1993-11-23 | Dissolved 2016-03-01 | |
DIPLOMA HOLDINGS PLC | Director | 2001-07-03 | CURRENT | 1931-05-01 | Active | |
DIPLOMA EUROPE HOLDINGS LIMITED | Director | 2001-07-03 | CURRENT | 1974-05-15 | Active | |
DIPLOMA PLC | Director | 2001-07-03 | CURRENT | 1999-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVIES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL YAZDANI | ||
DIRECTOR APPOINTED WILSON NG | ||
Director's details changed for Mr John Morrison on 2021-05-01 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
REGISTERED OFFICE CHANGED ON 05/01/22 FROM 12 Charterhouse Square London EC1M 6AX | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM 12 Charterhouse Square London EC1M 6AX | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER LINGWOOD | |
AP01 | DIRECTOR APPOINTED MRS BARBARA GIBBES | |
AP03 | Appointment of Mr John Morrison as company secretary on 2020-05-05 | |
TM02 | Termination of appointment of Anthony James Gallagher on 2020-05-05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL YAZDANI | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAHAM BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCKENZIE THOMPSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN INGRAM | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;CAD 100;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART GRAHAM BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN IAIN HENDERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;CAD 100;GBP 1 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLACKBURN | |
SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-09-23 GBP 1 | |
CAP-SS | Solvency Statement dated 18/09/15 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;CAD 1700;GBP 1 | |
AR01 | 30/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;CAD 1700;GBP 1 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG GARDINER | |
AP03 | SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL LINGWOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE THOMPSON / 12/12/2012 | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/11/11 FULL LIST | |
SH01 | 26/09/11 STATEMENT OF CAPITAL GBP 1 26/09/11 STATEMENT OF CAPITAL CAD 1700 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 30/11/10 FULL LIST | |
SH19 | 04/01/11 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/09/10 | |
RES06 | REDUCE ISSUED CAPITAL 30/09/2010 | |
RES04 | NC INC ALREADY ADJUSTED 30/09/2010 | |
SH01 | 30/09/10 STATEMENT OF CAPITAL CAD 10001620 30/09/10 STATEMENT OF CAPITAL GBP 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GARDINER / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BLACKBURN / 17/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PETER LINGWOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAIN HENDERSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER LINGWOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE THOMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JONATHAN GARDINER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BLACKBURN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED CRAIG JONATHAN GARDINER | |
288a | DIRECTOR APPOINTED KEVIN BLACKBURN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/04/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1/2000 24/07/0 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 20 BUNHILL ROW LONDON EC1Y 8UD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
122 | CONVE 12/07/04 | |
123 | NC INC ALREADY ADJUSTED 12/07/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | NC DEC ALREADY ADJUSTED 12/07/04 | |
RES04 | C$ NC 0/1000 12/07/0 | |
RES05 | £ NC 1000/1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 12/07/04--------- C$ SI 1@1=1 C$ IC 0/1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DIPLOMA OVERSEAS LIMITED CERTIFICATE ISSUED ON 09/07/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | |
CERTNM | COMPANY NAME CHANGED PAGEBOARD LIMITED CERTIFICATE ISSUED ON 07/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIPLOMA CANADA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DIPLOMA CANADA HOLDINGS LIMITED are:
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. |