DC

DIAMOND CORRUGATED CASES LIMITED

Active

Company number NI009409

Co Londonderry · Incorporated 26 April 1973

13 Pennyburn Industrial Estate, Londonderry, Co Londonderry, BT48 0LU

Last updated on 5 April 2026

Manufacture of other paper and paperboard containers · SIC 17219

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LONDONDERRY BOX COMPANY LIMITED · 26 April 1973 – 1 January 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 May 2025
Next due
18 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pennyburn Industries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Medium
Accounts
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
21 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Medium
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Medium
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Medium
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Medium
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Accounts With Accounts Type Full
Accounts
7 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Resolution
Resolution
2 April 2019 View
Capital Name Of Class Of Shares
Capital
2 April 2019 View
Resolution
Resolution
2 April 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2017 View
Accounts With Accounts Type Medium
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Capital Cancellation Shares
Capital
12 February 2016 View
Capital Return Purchase Own Shares
Capital
12 February 2016 View
Accounts With Accounts Type Medium
Accounts
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Medium
Accounts
15 August 2014 View
Accounts With Accounts Type Medium
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Medium
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Medium
Accounts
2 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Change Account Reference Date Company Previous Extended
Accounts
25 May 2011 View
Accounts With Accounts Type Full
Accounts
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Legacy
Capital
11 May 2009 View
Legacy
Accounts
4 February 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Annual Return
23 October 2008 View
Legacy
Capital
16 July 2008 View
Legacy
Incorporation
16 July 2008 View
Resolution
Resolution
16 July 2008 View
Resolution
Resolution
16 July 2008 View
Legacy
Accounts
17 January 2008 View
Legacy
Annual Return
26 October 2007 View
Legacy
Capital
4 May 2007 View
Legacy
Capital
4 May 2007 View
Legacy
Accounts
1 December 2006 View
Legacy
Annual Return
5 November 2006 View
Legacy
Accounts
17 February 2006 View
Legacy
Annual Return
11 November 2005 View
Legacy
Accounts
4 February 2005 View
Legacy
Annual Return
3 November 2004 View
Legacy
Accounts
7 February 2004 View
Legacy
Annual Return
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Accounts
31 January 2003 View
Legacy
Annual Return
4 November 2002 View
Legacy
Capital
15 August 2002 View
Legacy
Capital
15 August 2002 View
Legacy
Capital
15 August 2002 View
Legacy
Officers
15 August 2002 View
Resolution
Resolution
15 August 2002 View
Legacy
Capital
22 July 2002 View
Legacy
Incorporation
22 July 2002 View
Resolution
Resolution
22 July 2002 View
Legacy
Accounts
27 January 2002 View
Legacy
Annual Return
10 October 2001 View
Legacy
Accounts
27 January 2001 View
Legacy
Annual Return
13 October 2000 View
Legacy
Accounts
6 February 2000 View
Legacy
Annual Return
7 November 1999 View
Particulars Of A Mortgage Charge
Mortgage
24 September 1999 View
Legacy
Capital
12 March 1999 View
Legacy
Capital
12 March 1999 View
Legacy
Capital
3 March 1999 View
Legacy
Incorporation
3 March 1999 View
Resolution
Resolution
3 March 1999 View
Legacy
Accounts
30 January 1999 View
Legacy
Annual Return
15 October 1998 View
Legacy
Accounts
24 January 1998 View
Legacy
Annual Return
16 October 1997 View
Legacy
Accounts
24 December 1996 View
Legacy
Annual Return
21 October 1996 View
Legacy
Accounts
28 January 1996 View
Legacy
Annual Return
25 September 1995 View
Legacy
Accounts
25 October 1994 View
Legacy
Annual Return
28 September 1994 View
Legacy
Accounts
29 October 1993 View
Legacy
Annual Return
4 October 1993 View
Legacy
Accounts
25 February 1993 View
Legacy
Annual Return
24 November 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Accounts
4 April 1992 View
Legacy
Annual Return
18 October 1991 View
Legacy
Accounts
9 March 1991 View
Legacy
Annual Return
4 January 1991 View
Legacy
Capital
22 February 1990 View
Legacy
Capital
22 February 1990 View
Resolution
Resolution
22 February 1990 View
Legacy
Capital
12 February 1990 View
Legacy
Incorporation
12 February 1990 View
Resolution
Resolution
12 February 1990 View
Legacy
Officers
8 January 1990 View
Legacy
Annual Return
14 December 1989 View
Legacy
Officers
23 November 1989 View
Legacy
Accounts
4 October 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Annual Return
14 February 1989 View
Legacy
Accounts
30 January 1989 View
Legacy
Accounts
9 July 1988 View
Legacy
Annual Return
20 April 1988 View
Legacy
Annual Return
20 March 1987 View
Legacy
Accounts
11 March 1987 View
Legacy
Annual Return
12 May 1986 View
Legacy
Accounts
9 May 1986 View
Legacy
Capital
28 March 1986 View
Legacy
Capital
28 March 1986 View
Legacy
Capital
28 March 1986 View
Legacy
Incorporation
28 March 1986 View
Resolution
Resolution
28 March 1986 View
Legacy
Change Of Name
20 September 1985 View
Legacy
Change Of Name
20 September 1985 View
Legacy
Incorporation
20 September 1985 View
Legacy
Accounts
20 May 1985 View
Legacy
Annual Return
23 March 1985 View
Legacy
Annual Return
23 March 1985 View
Legacy
Annual Return
1 February 1983 View
Legacy
Accounts
30 June 1982 View
Legacy
Annual Return
30 December 1981 View
Legacy
Annual Return
31 October 1980 View
Legacy
Annual Return
21 January 1980 View
Legacy
Officers
10 July 1979 View
Legacy
Annual Return
2 March 1979 View
Legacy
Annual Return
7 March 1978 View
Legacy
Officers
7 March 1978 View
Particulars Of A Mortgage Charge
Mortgage
23 November 1977 View
Legacy
Annual Return
18 February 1977 View
Legacy
Annual Return
6 April 1976 View
Legacy
Annual Return
31 January 1975 View
Legacy
Address
25 June 1973 View
Legacy
Officers
25 June 1973 View
Incorporation Company
Incorporation
26 April 1973 View
Legacy
Capital
26 April 1973 View
Legacy
Incorporation
26 April 1973 View
Legacy
Incorporation
26 April 1973 View
Legacy
Incorporation
26 April 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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