DIAMOND HARD SURFACES LIMITED
Overview
| Company Name | DIAMOND HARD SURFACES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05304968 |
| 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 HARD SURFACES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is DIAMOND HARD SURFACES LIMITED located?
| Registered Office Address | Caswell Science And Technology Park NN12 8EQ Towcester Nortants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAMOND HARD SURFACES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GORDONS72 LIMITED | Dec 06, 2004 | Dec 06, 2004 |
What are the latest accounts for DIAMOND HARD SURFACES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIAMOND HARD SURFACES LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for DIAMOND HARD SURFACES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 24, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Feb 09, 2026
| 5 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 04, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Oxford Technology 2 Venture Capital Trust Plc as a person with significant control on May 17, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of John Lucius Arthur Cary as a person with significant control on May 17, 2024 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Lucius John Arthur Cary on Dec 06, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Lucius John Arthur Cary as a person with significant control on Oct 05, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of DIAMOND HARD SURFACES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARY, John Lucius Arthur | Director | c/o Oxford Technology Management Limited Oxford Science Park OX4 4GA Oxford Magdalen Centre Uk United Kingdom | England | British | 156339600002 | |||||
| WALKER, Christopher Howard | Director | 7 Church Lane Costock LE12 6UZ Loughborough | England | British | 124756850001 | |||||
| BARTER, Judith Elizabeth | Secretary | Hawarden Grove SE24 9DH London 50 | English | 136297180001 | ||||||
| COOKE, Quentin George Paul | Secretary | 2a Roman Road W4 1NA London | British | 71357320001 | ||||||
| SHORT, John Richard | Secretary | The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire | British | 8407810001 | ||||||
| TURNER, Brian Richard | Secretary | 97 Western Beach Apartments 36 Hanover Avenue Silvertown E16 1DZ London | British | 141327900001 | ||||||
| ALEKSANDROV, Sergey | Director | 49 Flatford Place OX5 1TQ Kidlington Oxfordshire | Great Britain | Russian | 103391890001 | |||||
| CARY, John Lucius Arthur | Director | Magdalen Centre The Oxford Science Park OX4 4GA Oxford Oxfordshire | United Kingdom | British | 80633130001 | |||||
| DENNY, David James Edmonds | Director | Grove Road SL4 1JQ Windsor 40 Berkshire | United Kingdom | British | 96561780002 | |||||
| GORDON, James Douglas Strachan | Director | Flat 5 67 Harley Street, W1N 1DE London | England | English | 32624810001 | |||||
| WHEELER, Susan | Director | Santa Clara Towers 3495 Freedom Circle - 1040 Santa Clara California 95054 United States | Usa | Us Citizen | 157157740001 | |||||
| WHEELER, Susan | Director | Santa Clara Towers 3495 Freedom Circle - 1040 Santa Clara California 95054 United States | Usa | Us Citizen | 157157740001 | |||||
| WORT, Christopher John Howard | Director | Upthorpe Drive OX12 7DG Wantage 61 Oxon | Great Britain | British | 134815980001 |
Who are the persons with significant control of DIAMOND HARD SURFACES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford Technology 2 Venture Capital Trust Plc | May 17, 2024 | Oxford Science Park OX4 4GA Oxford Magdelen Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Lucius Arthur Cary | Apr 06, 2016 | NN12 8EQ Towcester Caswell Science And Technology Park Nortants | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Howard Walker | Apr 06, 2016 | NN12 8EQ Towcester Caswell Science And Technology Park Nortants | 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