DIPLOMA CCA LIMITED

Q: What is the latest filing for DIPLOMA CCA LIMITED?

The latest filing was on 20/12/2022: **First Gazette** notice for voluntary strike-off.

Key Data

Status

Active

Company No.

01071262

Incorporation date

12/09/1972

Size

Dormant

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1972)

20/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2022

Application to strike the company off the register

View PDF (1 pages)

03/10/2022

Appointment of Lauren Orr as a director on 2022-10-01

View PDF (2 pages)

03/10/2022

Appointment of John Morrison as a director on 2022-10-01

View PDF (2 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)

04/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

30/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

05/01/2022

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

View PDF (1 pages)

03/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

01/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

20/08/2020

Resolutions

View PDF (3 pages)

20/08/2020

Change of name notice

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

24/06/2020

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

View PDF (2 pages)

24/06/2020

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

View PDF (1 pages)

17/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (5 pages)

07/05/2020

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

View PDF (2 pages)

07/05/2020

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

View PDF (1 pages)

29/11/2019

Resolutions

View PDF (2 pages)

29/11/2019

Change of name notice

View PDF (2 pages)

02/10/2019

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

View PDF (2 pages)

30/06/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

05/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

05/07/2018

Termination of appointment of Stuart Graham Bell as a director on 2018-07-02

View PDF (1 pages)

05/07/2018

Appointment of Mr Nigel Peter Lingwood as a director on 2018-07-02

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

06/03/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (5 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

29/06/2017

Notification of Hawco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/03/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (3 pages)

06/04/2016

Appointment of Mr Anthony James Gallagher as a secretary on 2016-03-31

View PDF (2 pages)

05/04/2016

Termination of appointment of Bruce Mckenzie Thompson as a director on 2016-03-31

View PDF (1 pages)

05/04/2016

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

View PDF (2 pages)

05/04/2016

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

View PDF (1 pages)

05/04/2016

Termination of appointment of Steven Paul Mead as a director on 2016-03-31

View PDF (1 pages)

05/04/2016

Termination of appointment of Steven Paul Mead as a secretary on 2016-03-31

View PDF (1 pages)

05/04/2016

Registered office address changed from 1 Lower South Street Godalming Surrey GU7 1BZ to 12 Charterhouse Square London EC1M 6AX on 2016-04-05

View PDF (1 pages)

10/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (4 pages)

20/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

19/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (4 pages)

13/05/2015

Registered office address changed from The Wharf Abbey Mill Eashing Godalming Surrey GU7 2QN to 1 Lower South Street Godalming Surrey GU7 1BZ on 2015-05-13

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

21/03/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (4 pages)

12/08/2013

Annual return made up to 2013-06-29 no member list

View PDF (4 pages)

19/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

01/08/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (4 pages)

23/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

07/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (4 pages)

25/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

25/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (4 pages)

12/12/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

13/11/2009

Director's details changed for Bruce Mckenzie Thompson on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Steven Paul Mead on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Iain Henderson on 2009-11-13

View PDF (2 pages)

13/11/2009

Secretary's details changed for Steven Paul Mead on 2009-11-13

View PDF (1 pages)

29/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

03/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

23/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

23/07/2008

Location of register of members

View PDF (1 pages)

23/07/2008

Location of debenture register

View PDF (1 pages)

23/07/2008

Registered office changed on 23/07/2008 from the wharf abbey mill business park lower eashing godalming guildford surrey GU7 2QN

View PDF (1 pages)

25/04/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (4 pages)

27/07/2007

Return made up to 29/06/07; no change of members

View PDF (8 pages)

26/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

25/07/2007

Director resigned

View PDF (1 pages)

21/07/2006

Return made up to 29/06/06; full list of members

View PDF (8 pages)

02/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

02/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

28/06/2005

Return made up to 29/06/05; full list of members

View PDF (8 pages)

08/09/2004

Return made up to 29/06/04; full list of members

View PDF (9 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

06/07/2004

Registered office changed on 06/07/04 from: cathedral hill industrial estate guildford surrey GU2 7YB

View PDF (1 pages)

01/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

28/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/09/2003

New director appointed

View PDF (2 pages)

19/08/2003

Registered office changed on 19/08/03 from: wintersett pilgrims way guildford surrey GU4 8AB

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

18/08/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

18/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

23/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

02/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

16/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

19/04/2002

Director resigned

View PDF (1 pages)

17/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

17/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

21/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

21/07/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

08/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

29/07/1999

Return made up to 29/06/99; full list of members

View PDF (7 pages)

24/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/1998

Return made up to 29/06/98; no change of members

View PDF (5 pages)

21/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

23/07/1997

Return made up to 29/06/97; no change of members

View PDF (0 pages)

17/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

16/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

16/07/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

01/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (13 pages)

18/07/1995

Return made up to 29/06/95; no change of members

View PDF (6 pages)

07/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

11/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

29/07/1994

Return made up to 29/06/94; no change of members

View PDF (0 pages)

08/07/1993

Return made up to 29/06/93; full list of members

View PDF (0 pages)

08/07/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

29/07/1992

Return made up to 29/06/92; no change of members

View PDF (0 pages)

08/06/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

27/07/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

08/07/1991

Return made up to 29/06/91; no change of members

View PDF (0 pages)

04/10/1990

Return made up to 29/06/90; full list of members

View PDF (0 pages)

06/07/1990

Accounts for a small company made up to 1989-12-31

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31/01/1990

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

07/08/1989

Return made up to 05/06/89; full list of members

View PDF (0 pages)

05/09/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

05/09/1988

Return made up to 27/05/88; full list of members

View PDF (0 pages)

21/06/1988

New director appointed

View PDF (0 pages)

21/06/1988

New director appointed

View PDF (0 pages)

18/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

18/08/1987

Return made up to 15/05/87; full list of members

View PDF (0 pages)

01/07/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

01/07/1986

Return made up to 09/05/86; full list of members

View PDF (0 pages)

22/06/1977

Certificate of change of name

View PDF (2 pages)

06/12/1972

Certificate of change of name

View PDF (2 pages)

12/09/1972

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/09/2022

Due by

30/06/2023

Last accounts made up to

30/09/2021View PDF

Confirmation

Next statement date

29/06/2023

Last statement dated

30/09/2021View PDF

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Financial Ratios

DIPLOMA CCA LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DIPLOMA CCA LIMITED

DIPLOMA CCA LIMITED is an(a) Active company incorporated on 12/09/1972 with the registered office located at 10-11 Charterhouse Square, London EC1M 6EE. There is currently 1 active director 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 CCA LIMITED?

DIPLOMA CCA LIMITED is currently Active. It was registered on 12/09/1972 .

Where is DIPLOMA CCA LIMITED located?

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

What does DIPLOMA CCA LIMITED do?

DIPLOMA CCA LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for DIPLOMA CCA LIMITED?

The latest filing was on 20/12/2022: First Gazette notice for voluntary strike-off.