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DIPLOMA OVERSEAS LIMITED

DIPLOMA OVERSEAS LIMITED is an active private limited company, incorporated on 7 September 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: Full. DIPLOMA OVERSEAS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05224357
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 110-11 CHARTERHOUSE SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC1M 6EE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date05/10/2016
Last Made Up Date07/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
DIPLOMA OVERSEAS 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 01/11/2022
MR JOHN MORRISON
(~39 year old British national)
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2022
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 JONATHAN DAVID THOMSON
(~51 year old British national)
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/05/2019
MR JOHN MORRISON
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
  • Current Secretary
Appointed on 05/05/2020

Connections

(Shared officers)
  • MR JOHN MORRISON
  • MR JOHN MORRISON
  • MR CHRISTOPHER MARK DAVIES
  • MR JOHN MORRISON
  • WILSON NG
  • MR JONATHAN DAVID THOMSON
  • MR CHRISTOPHER MARK DAVIES
  • MR JOHN MORRISON
  • WILSON NG
  • MR JONATHAN DAVID THOMSON
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 OVERSEAS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1M 6EE.

Map of DIPLOMA OVERSEAS LIMITED at local scale
Map of DIPLOMA OVERSEAS LIMITED at local scale
Map of DIPLOMA OVERSEAS LIMITED at district scale
Map of DIPLOMA OVERSEAS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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