DIAMOND CONTROLS LIMITED
Overview
| Company Name | DIAMOND CONTROLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04113848 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAMOND CONTROLS LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is DIAMOND CONTROLS LIMITED located?
| Registered Office Address | 21a Bessemer Road NR4 6DQ Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAMOND CONTROLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DIAMOND CONTROLS LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for DIAMOND CONTROLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 5 Baines Way Bowthorpe Employment Area Norwich NR5 9JR to 21a Bessemer Road Norwich NR4 6DQ on Dec 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Sophie Ames as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Sophie Ames as a secretary on Oct 04, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Sophie Ames as a director on Aug 06, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 07, 2017 with updates | 4 pages | CS01 | ||
Change of details for Mr Iain Daniel Ames as a person with significant control on Apr 06, 2017 | 2 pages | PSC04 | ||
Notification of Sophie Ames as a person with significant control on Apr 06, 2017 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Who are the officers of DIAMOND CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMES, Sophie | Secretary | Bessemer Road NR4 6DQ Norwich 21a England | 328085340001 | |||||||
| AMES, Iain Daniel | Director | Bessemer Road NR4 6DQ Norwich 21a England | England | British | 133444240001 | |||||
| AMES, Iain Daniel | Secretary | 7 Mill Close Kirby Bedon NR14 7EL Norwich Norfolk | British | 73566220001 | ||||||
| AMES, Jeanne Irene | Secretary | 7 Mill Close Mill Lane Kirby Bedon NR14 7EL Norwich Norfolk | British | 83131110001 | ||||||
| DAVIES, Craig | Secretary | Baines Way Bowthorpe NR5 9JR Norwich Unit 3 United Kingdom | British | 115349790001 | ||||||
| HAGUE, Nigel Stuart | Secretary | 44 Station Road Salhouse NR13 6NY Norwich Norfolk | British | 75948580001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| AMES, Jeanne Irene | Director | 7 Mill Close Mill Lane Kirby Bedon NR14 7EL Norwich Norfolk | United Kingdom | British | 83131110001 | |||||
| AMES, Sophie | Director | Baines Way Bowthorpe Employment Area NR5 9JR Norwich Unit 5 | England | British | 326221440001 | |||||
| GUY, Steven Paul | Director | 23 Andrew Goodall Close NR19 1SP Dereham Norfolk | British | 73565920001 | ||||||
| MARTIN, Kevin William | Director | 1 Leyshade Court DD4 8XN Dundee Tayside | British | 92188960001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of DIAMOND CONTROLS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sophie Ames | Apr 06, 2017 | Bessemer Road NR4 6DQ Norwich 21a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Iain Daniel Ames | Jul 01, 2016 | Bessemer Road NR4 6DQ Norwich 21a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0