Diploma Canada Holdings Limited

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diploma canada holdings limited
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Diploma Canada Holdings Limited

05116724•Private Limited With Share Capital

10-11 Charterhouse Square, London, EC1M6EE
02075495715

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Incorporated

30/04/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Diploma Canada Holdings Limited (05116724) is a private limited with share capital incorporated on 30/04/2004 (21 years old) and registered in london, EC1M6EE. The company operates under SIC code 70100 - activities of head offices.

Diploma canada holdings limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 30/04/2004
EC1M6EE

Financial Overview

Total Assets

£120.46M

Liabilities

£120.65M

Net Assets

£-195.4K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
J
john morrison
director
W
wilson chin heng ng
director
A
anna louise lawrence
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2025
Legacy
Category:Accounts
Date:30-06-2025
Legacy
Category:Other
Date:30-06-2025
Legacy
Category:Other
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2024
Legacy
Category:Accounts
Date:02-07-2024
Legacy
Category:Other
Date:02-07-2024
Legacy
Category:Other
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-05-2023
Legacy
Category:Accounts
Date:31-05-2023
Legacy
Category:Other
Date:31-05-2023
Legacy
Category:Other
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Auditors Resignation Company
Category:Auditors
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Legacy
Category:Capital
Date:23-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-09-2015
Legacy
Category:Insolvency
Date:23-09-2015
Resolution
Category:Resolution
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Termination Secretary Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2013
Termination Secretary Company With Name
Category:Officers
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Capital Allotment Shares
Category:Capital
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-01-2011
Legacy
Category:Capital
Date:17-12-2010
Legacy
Category:Insolvency
Date:17-12-2010
Resolution
Category:Resolution
Date:17-12-2010
Capital Allotment Shares
Category:Capital
Date:17-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:14-01-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

10-11 Charterhouse Square, London, EC1M6EERegistered

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Contact

02075495715
10-11 Charterhouse Square, London, EC1M6EE