DIPLOMA CANADA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05116724

Incorporation date

30/04/2004

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2004)

08/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

14/08/2025

Termination of appointment of Christopher Mark Davies as a director on 2025-08-13

View PDF (1 pages)

30/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

30/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

30/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (190 pages)

30/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (18 pages)

30/05/2025

Termination of appointment of John Morrison as a secretary on 2025-05-30

View PDF (1 pages)

30/05/2025

Termination of appointment of John Morrison as a director on 2025-05-30

View PDF (1 pages)

30/05/2025

Appointment of Ms Anna Lawrence as a director on 2025-05-30

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

02/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

02/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

02/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (196 pages)

02/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (18 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

02/08/2023

Appointment of Mr Christopher Mark Davies as a director on 2023-08-01

View PDF (2 pages)

31/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

31/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

31/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (196 pages)

31/05/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (17 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

25/11/2022

Second filing for the appointment of Wilson Ng as a director

View PDF (3 pages)

03/10/2022

Appointment of Wilson Ng as a director on 2022-10-01

View PDF (3 pages)

03/10/2022

Termination of appointment of Neil Yazdani as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Termination of appointment of Barbara Gibbes as a director on 2022-09-30

View PDF (1 pages)

30/08/2022

Director's details changed for Mr John Morrison on 2021-05-01

View PDF (2 pages)

22/04/2022

Full accounts made up to 2021-09-30

View PDF (25 pages)

05/01/2022

Registered office address changed from 12 Charterhouse Square London EC1M 6AX to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

26/03/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

03/11/2020

Appointment of Mr John Morrison as a director on 2020-11-02

View PDF (2 pages)

03/11/2020

Termination of appointment of Jonathan David Thomson as a director on 2020-11-02

View PDF (1 pages)

24/06/2020

Termination of appointment of Nigel Peter Lingwood as a director on 2020-06-22

View PDF (1 pages)

24/06/2020

Appointment of Mrs Barbara Gibbes as a director on 2020-06-22

View PDF (2 pages)

06/05/2020

Appointment of Mr John Morrison as a secretary on 2020-05-05

View PDF (2 pages)

06/05/2020

Termination of appointment of Anthony James Gallagher as a secretary on 2020-05-05

View PDF (1 pages)

09/04/2020

Full accounts made up to 2019-09-30

View PDF (20 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

26/09/2019

Appointment of Mr Neil Yazdani as a director on 2019-09-26

View PDF (2 pages)

16/05/2019

Appointment of Mr Jonathan David Thomson as a director on 2019-05-16

View PDF (2 pages)

09/04/2019

Full accounts made up to 2018-09-30

View PDF (19 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

29/08/2018

Termination of appointment of Richard John Ingram as a director on 2018-08-28

View PDF (1 pages)

02/08/2018

Termination of appointment of Stuart Graham Bell as a director on 2018-07-19

View PDF (1 pages)

10/05/2018

Appointment of Mr Richard John Ingram as a director on 2018-05-08

View PDF (2 pages)

10/05/2018

Termination of appointment of Bruce Mckenzie Thompson as a director on 2018-05-08

View PDF (1 pages)

19/04/2018

Auditor's resignation

View PDF (1 pages)

08/03/2018

Full accounts made up to 2017-09-30

View PDF (18 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

20/02/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

04/04/2016

Appointment of Mr Stuart Graham Bell as a director on 2016-03-31

View PDF (2 pages)

04/04/2016

Termination of appointment of John Iain Henderson as a director on 2016-03-31

View PDF (1 pages)

24/03/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

30/11/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

30/11/2015

Termination of appointment of Craig Gardiner as a director on 2015-11-18

View PDF (1 pages)

30/11/2015

Termination of appointment of Kevin Blackburn as a director on 2015-11-18

View PDF (1 pages)

05/10/2015

Statement of capital following an allotment of shares on 2015-09-18

View PDF (4 pages)

05/10/2015

Resolutions

View PDF (1 pages)

23/09/2015

Statement by Directors

View PDF (2 pages)

23/09/2015

Statement of capital on 2015-09-23

View PDF (4 pages)

23/09/2015

Solvency Statement dated 18/09/15

View PDF (2 pages)

23/09/2015

Resolutions

View PDF (1 pages)

16/03/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (8 pages)

02/04/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (8 pages)

24/04/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

23/01/2013

Termination of appointment of Craig Gardiner as a secretary

View PDF (1 pages)

23/01/2013

Appointment of Mr Anthony James Gallagher as a secretary

View PDF (1 pages)

23/01/2013

Termination of appointment of Nigel Lingwood as a secretary

View PDF (1 pages)

19/12/2012

Director's details changed for Bruce Mckenzie Thompson on 2012-12-12

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (9 pages)

04/04/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

13/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (9 pages)

24/11/2011

Statement of capital following an allotment of shares on 2011-09-26

View PDF (4 pages)

16/02/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

07/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (9 pages)

04/01/2011

Statement of capital on 2011-01-04

View PDF (4 pages)

17/12/2010

Statement by directors

View PDF (1 pages)

17/12/2010

Solvency statement dated 30/09/10

View PDF (1 pages)

17/12/2010

Resolutions

View PDF (3 pages)

17/12/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (4 pages)

21/12/2009

Full accounts made up to 2009-09-30

View PDF (11 pages)

17/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

17/12/2009

Director's details changed for Kevin Blackburn on 2009-12-17

View PDF (2 pages)

17/12/2009

Director's details changed for Craig Gardiner on 2009-12-17

View PDF (2 pages)

19/10/2009

Secretary's details changed for Nigel Peter Lingwood on 2009-10-01

View PDF (3 pages)

09/10/2009

Director's details changed for John Iain Henderson on 2009-10-01

View PDF (3 pages)

09/10/2009

Director's details changed for Nigel Peter Lingwood on 2009-10-01

View PDF (3 pages)

09/10/2009

Director's details changed for Bruce Mckenzie Thompson on 2009-10-01

View PDF (3 pages)

09/10/2009

Director's details changed for Craig Jonathan Gardiner on 2009-10-01

View PDF (3 pages)

09/10/2009

Director's details changed for Kevin Blackburn on 2009-10-01

View PDF (3 pages)

23/02/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

04/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

11/03/2008

Director and secretary appointed craig jonathan gardiner

View PDF (2 pages)

11/03/2008

Director appointed kevin blackburn

View PDF (2 pages)

29/01/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

14/01/2008

Return made up to 30/11/07; full list of members

View PDF (7 pages)

01/10/2007

Nc inc already adjusted 24/04/07

View PDF (1 pages)

01/10/2007

Resolutions

View PDF (0 pages)

01/10/2007

Resolutions

View PDF (1 pages)

19/07/2007

Registered office changed on 19/07/07 from: 20 bunhill row london EC1Y 8UD

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

14/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

18/01/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

14/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

13/12/2005

New director appointed

View PDF (2 pages)

05/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

16/07/2004

Nc dec already adjusted 12/07/04

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16/07/2004

Conve 12/07/04

View PDF (1 pages)

16/07/2004

Ad 12/07/04--------- c$ si 1@1=1 c$ ic 0/1

View PDF (2 pages)

16/07/2004

Nc inc already adjusted 12/07/04

View PDF (1 pages)

16/07/2004

Resolutions

View PDF (0 pages)

16/07/2004

Resolutions

View PDF (0 pages)

16/07/2004

Resolutions

View PDF (0 pages)

16/07/2004

Resolutions

View PDF (13 pages)

14/07/2004

Memorandum and Articles of Association

View PDF (5 pages)

09/07/2004

Certificate of change of name

View PDF (2 pages)

08/07/2004

Accounting reference date extended from 30/04/05 to 30/09/05

View PDF (1 pages)

07/07/2004

Certificate of change of name

View PDF (2 pages)

24/06/2004

Registered office changed on 24/06/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2004

Secretary resigned

View PDF (1 pages)

18/06/2004

Director resigned

View PDF (1 pages)

30/04/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/11/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Christopher Mark	Director	01/08/2023 - 13/08/2025	57
Morrison, John	Director	02/11/2020 - 30/05/2025	49
Lawrence, Anna	Director	30/05/2025 - Present	28
Ng, Wilson	Director	01/10/2022 - Present	15
Morrison, John	Secretary	05/05/2020 - 30/05/2025	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DIPLOMA CANADA HOLDINGS LIMITED

DIPLOMA CANADA HOLDINGS LIMITED is an(a) Active company incorporated on 30/04/2004 with the registered office located at 10-11 Charterhouse Square, London EC1M 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIPLOMA CANADA HOLDINGS LIMITED?

DIPLOMA CANADA HOLDINGS LIMITED is currently Active. It was registered on 30/04/2004 .

Where is DIPLOMA CANADA HOLDINGS LIMITED located?

DIPLOMA CANADA HOLDINGS LIMITED is registered at 10-11 Charterhouse Square, London EC1M 6EE.

What does DIPLOMA CANADA HOLDINGS LIMITED do?

DIPLOMA CANADA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIPLOMA CANADA HOLDINGS LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-30 with no updates.