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DIPLOMA CANADA HOLDINGS LIMITED - 12, Charterhouse Square, London, EC1M 6AX, United Kingdom
Company Information
- Company registration number
- 05116724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12
- Charterhouse Square
- London
- EC1M 6AX 12, Charterhouse Square, London, EC1M 6AX UK
Management
- Managing Directors
- LINGWOOD, Nigel Peter
- THOMSON, Jonathan David
- YAZDANI, Neil
- Company secretaries
- GALLAGHER, Anthony James
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-30
- Age Of Company 2004-04-30 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Diploma Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIPLOMA OVERSEAS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2020-12-14
- Last Date: 2019-11-30
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DIPLOMA CANADA HOLDINGS LIMITED Company Description
- DIPLOMA CANADA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05116724. Its current trading status is "live". It was registered 2004-04-30. It was previously called DIPLOMA OVERSEAS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 12 .
Get DIPLOMA CANADA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diploma Canada Holdings Limited - 12, Charterhouse Square, London, EC1M 6AX, United Kingdom
- 2004-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-04-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-09) - AA
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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auditors-resignation-company (2018-04-19) - AUD
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accounts-with-accounts-type-full (2018-03-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-20) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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accounts-with-accounts-type-full (2016-03-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-16) - AA
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resolution (2015-09-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-09-23) - SH19
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resolution (2015-10-05) - RESOLUTIONS
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legacy (2015-09-23) - CAP-SS
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capital-allotment-shares (2015-10-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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legacy (2015-09-23) - SH20
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-23) - AP03
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termination-secretary-company-with-name (2013-01-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-full (2013-04-24) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-19) - CH01
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accounts-with-accounts-type-full (2012-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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capital-allotment-shares (2011-11-24) - SH01
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accounts-with-accounts-type-full (2011-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-01-04) - SH19
keyboard_arrow_right 2010
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legacy (2010-12-17) - CAP-SS
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legacy (2010-12-17) - SH20
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resolution (2010-12-17) - RESOLUTIONS
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capital-allotment-shares (2010-12-17) - SH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-full (2009-02-23) - AA
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change-person-director-company-with-change-date (2009-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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accounts-with-accounts-type-full (2009-12-21) - AA
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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legacy (2008-03-11) - 288a
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accounts-with-accounts-type-full (2008-01-29) - AA
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legacy (2008-01-14) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-10-01) - 123
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resolution (2007-10-01) - RESOLUTIONS
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legacy (2007-07-19) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-18) - AA
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legacy (2006-12-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363a
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legacy (2005-12-13) - 288a
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legacy (2005-05-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-18) - 288b
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legacy (2004-06-24) - 288a
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legacy (2004-06-24) - 287
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certificate-change-of-name-company (2004-07-07) - CERTNM
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legacy (2004-07-08) - 225
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certificate-change-of-name-company (2004-07-09) - CERTNM
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resolution (2004-07-16) - RESOLUTIONS
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legacy (2004-07-16) - 123
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legacy (2004-07-16) - 88(2)R
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legacy (2004-07-16) - 122
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memorandum-articles (2004-07-14) - MEM/ARTS
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incorporation-company (2004-04-30) - NEWINC