DIPLOMA CANADA HOLDINGS LIMITED
DIPLOMA CANADA HOLDINGS LIMITED is an active private limited company, incorporated on 30 April 2004. The nature of the business is Activities of head offices. The company's registered office is on Charterhouse Square, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Audit Exemption Subsidiary. DIPLOMA CANADA HOLDINGS LIMITED has two previous names, the most recent of which was DIPLOMA OVERSEAS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05116724 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/04/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10-11 CHARTERHOUSE SQUARE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1M 6EE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 28/12/2016 |
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Last Made Up Date | 30/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 09/07/2004 onwards:
DIPLOMA CANADA HOLDINGS LIMITED
From 07/07/2004 to 09/07/2004:
DIPLOMA OVERSEAS LIMITED
Prior to 07/07/2004:
PAGEBOARD LIMITED
Directors
(The company's officers)
MR CHRISTOPHER MARK DAVIES
(~54 year old British national)
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 01/08/2023
MR JOHN MORRISON
(~39 year old British national)
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 02/11/2020
WILSON NG
(~42 year old Malaysian national)
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
- Current Director
- Gives occupation as FINANCIAL CONTROLLER
- Usually resident in ENGLAND
Appointed on 01/10/2022
MR JOHN MORRISON
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
Appointed on 05/05/2020
Connections
(Shared officers)
- MR CHRISTOPHER MARK DAVIES
- MR JOHN MORRISON
- WILSON NG
- MR CHRISTOPHER MARK DAVIES
- MR JOHN MORRISON
- WILSON NG
- MR CHRISTOPHER MARK DAVIES
- MR JOHN MORRISON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIPLOMA CANADA HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1M 6EE.
Map of DIPLOMA CANADA HOLDINGS LIMITED at local scale
Map of DIPLOMA CANADA HOLDINGS LIMITED at district scale
More Companies in EC1M 6EE
Other companies with registered offices in EC1M 6EE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)