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DIAMOND COMPLIANCE & QUALITY LIMITED (09393531)

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DIAMOND COMPLIANCE & QUALITY LIMITED

DIAMOND COMPLIANCE & QUALITY LIMITED is an active company incorporated on with the registered office located in Richmond. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. DIAMOND COMPLIANCE & QUALITY LIMITED was registered 11 years ago.(SIC: 74909)

Status

active

Active since 11 years ago

Company No

09393531

LTD Company

Age

11 Years

Incorporated 16 January 2015

Size

N/A

Accounts

ARD: 29/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 March 2026 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 22 December 2025 (8 months ago)
Submitted on 20 March 2026 (5 months ago)

Next Due

Due by 5 January 2027
For period ending 22 December 2026

Contact

Address

Olliver Aske Richmond, DL10 5HX,

Previous Addresses

Suite 2, Ground Floor Field House Station Approach Harlow CM20 2FB England
From: 2 November 2020To: 29 April 2021
The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom
From: 16 January 2015To: 2 November 2020

Timeline

27 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jan 15
Director Joined
Dec 17
Director Joined
Dec 17
Funding Round
Oct 19
Owner Exit
Mar 21
Owner Exit
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Loan Secured
May 21
Loan Secured
May 21
Director Left
Aug 21
Director Joined
Aug 21
Director Joined
Nov 21
Director Joined
Aug 22
Director Joined
Jul 23
Loan Secured
Oct 23
Director Left
Dec 23
Director Left
May 24
Director Left
May 24
Director Joined
Sept 24
Director Left
Sept 24
Loan Secured
Dec 25
Loan Secured
Dec 25
1
Funding
18
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

13

2 Active
11 Resigned

BARKER, Carl

Active
Aske, RichmondDL10 5HX
Born March 1986
Director
Appointed 05 Sept 2024

DEGOES, Jason Jon, Director

Active
Aske, RichmondDL10 5HX
Born November 1969
Director
Appointed 15 Aug 2021

BARKER, Carl

Resigned
HarlowCM20 2GU
Secretary
Appointed 23 Dec 2019
Resigned 01 Mar 2021

DEONANAN, Karl

Resigned
Aske, RichmondDL10 5HX
Secretary
Appointed 15 Jul 2023
Resigned 28 Aug 2024

BARKER, Carl

Resigned
HarlowCM20 2GU
Born March 1986
Director
Appointed 01 Jun 2017
Resigned 01 Mar 2021

BAUWENS, Timothy Joseph

Resigned
Aske, RichmondDL10 5HX
Born October 1966
Director
Appointed 29 Nov 2021
Resigned 29 Apr 2024

CHESTNUT, Robert Hugh

Resigned
Aske, RichmondDL10 5HX
Born May 1961
Director
Appointed 01 Mar 2021
Resigned 15 Aug 2021

CORMACK, Keith

Resigned
London Colney, St AlbansAL2 1LL
Born August 1976
Director
Appointed 16 Jan 2015
Resigned 01 Mar 2021

CROME, David Allan, Dr

Resigned
Flitch Green, DunmowCM6 3FF
Born January 1956
Director
Appointed 01 Jun 2017
Resigned 01 Mar 2021

DEONANAN, Karl Vishnu

Resigned
Aske, RichmondDL10 5HX
Born May 1972
Director
Appointed 15 Jul 2023
Resigned 28 Aug 2024

JOSEPHS, Maureen, Dr

Resigned
Bishops StortfordCM23 4GG
Born January 1957
Director
Appointed 16 Jan 2015
Resigned 01 Mar 2021

SHERMAN, Dawn Gail

Resigned
Aske, RichmondDL10 5HX
Born August 1967
Director
Appointed 01 Mar 2021
Resigned 10 Dec 2023

STOMBERG, Michael

Resigned
Aske, RichmondDL10 5HX
Born September 1967
Director
Appointed 01 Aug 2022
Resigned 29 Apr 2024

Persons with significant control

3

1 Active
2 Ceased
Aske, RichmondDL10 5HX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2021

Mr Keith Cormack

Ceased
London Colney, St AlbansAL2 1LL
Born August 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2017
Ceased 01 Mar 2021

Dr Maureen Josephs

Ceased
Bishops StortfordCM23 4GG
Born January 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2017
Ceased 01 Mar 2021

Fundings

Financials

Latest Activities

Filing History

71

Accounts With Accounts Type Audit Exemption Subsiduary
22 March 2026
AAAnnual Accounts
Legacy
22 March 2026
PARENT_ACCPARENT_ACC
Legacy
22 March 2026
GUARANTEE2GUARANTEE2
Legacy
22 March 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
20 March 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2025
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
19 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 September 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2024
TM01Termination of Director
Accounts With Accounts Type Small
11 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 December 2023
TM01Termination of Director
Change Person Director Company With Change Date
27 October 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 October 2023
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 July 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
24 July 2023
AP03Appointment of Secretary
Accounts With Accounts Type Small
4 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
1 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
2 September 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
31 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 August 2022
AP01Appointment of Director
Gazette Filings Brought Up To Date
10 August 2022
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Gazette Notice Compulsory
19 July 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
30 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2021
TM01Termination of Director
Memorandum Articles
4 June 2021
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2021
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
29 April 2021
AD01Change of Registered Office Address
Resolution
8 April 2021
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
2 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 March 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 March 2021
TM02Termination of Secretary
Change To A Person With Significant Control
18 February 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
15 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 November 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
24 January 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 January 2020
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
8 January 2020
AAAnnual Accounts
Change Person Director Company With Change Date
25 October 2019
CH01Change of Director Details
Capital Allotment Shares
25 October 2019
SH01Allotment of Shares
Confirmation Statement With Updates
18 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
13 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2017
AP01Appointment of Director
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2016
AR01AR01
Change Person Director Company With Change Date
5 February 2016
CH01Change of Director Details
Change Account Reference Date Company Current Extended
25 March 2015
AA01Change of Accounting Reference Date
Incorporation Company
16 January 2015
NEWINCIncorporation