DIPLOMA OVERSEAS LIMITED
Overview
| Company Name | DIPLOMA OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05224357 |
| 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 DIPLOMA OVERSEAS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DIPLOMA OVERSEAS LIMITED located?
| Registered Office Address | 10-11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIPLOMA OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DIPLOMA OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for DIPLOMA OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christopher Mark Davies as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Anna Lawrence as a director on May 30, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of John Morrison as a director on May 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of John Morrison as a secretary on May 30, 2025 | 1 pages | TM02 | ||||||
Full accounts made up to Sep 30, 2024 | 31 pages | AA | ||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Sep 07, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2023 | 32 pages | AA | ||||||
Director's details changed for Mr Jonathan David Thomson on Mar 26, 2024 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Mar 31, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Sep 07, 2023 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||||||
Full accounts made up to Sep 30, 2022 | 29 pages | AA | ||||||
Second filing for the appointment of Wilson Ng as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Christopher Mark Davies as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Wilson Ng as a director on Oct 01, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of John Morrison as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Neil Yazdani as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||
Amended full accounts made up to Sep 30, 2021 | 25 pages | AAMD | ||||||
Full accounts made up to Sep 30, 2021 | 20 pages | AA | ||||||
Registered office address changed from 12 Charterhouse Square London EC1M 6AX to 10-11 Charterhouse Square London EC1M 6EE on Jan 05, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||||||
Who are the officers of DIPLOMA OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Anna | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Director | 295499160001 | ||||
| NG, Wilson | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | Malaysian | Financial Controller | 300720520001 | ||||
| THOMSON, Jonathan David | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Director | 255695960002 | ||||
| GALLAGHER, Anthony James | Secretary | 12 Charterhouse Square London EC1M 6AX | 175215460001 | |||||||
| LINGWOOD, Nigel Peter | Secretary | 12 Charterhouse Square London EC1M 6AX | British | 43092970002 | ||||||
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10-11 England | 269456680001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELL, Stuart Graham | Director | 12 Charterhouse Square London EC1M 6AX | England | British | Director | 206707290001 | ||||
| DAVIES, Christopher Mark | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Chief Financial Officer | 124093990002 | ||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Chief Financial Officer | 246053300001 | ||||
| HENDERSON, John Iain | Director | 12 Charterhouse Square London EC1M 6AX | United Kingdom | British | Chief Operating Officer | 55830250001 | ||||
| INGRAM, Richard John | Director | 12 Charterhouse Square London EC1M 6AX | United Kingdom | British | Director | 230607450001 | ||||
| LINGWOOD, Nigel Peter | Director | 12 Charterhouse Square London EC1M 6AX | England | British | Company Director | 43092970002 | ||||
| MORRISON, John | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Company Secretary/Director | 300723040001 | ||||
| THOMPSON, Bruce Mckenzie | Director | 12 Charterhouse Square London EC1M 6AX | England | British | Company Director | 45047740002 | ||||
| YAZDANI, Neil | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Director | 124988970001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DIPLOMA OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diploma Plc | Apr 06, 2016 | Charterhouse Square EC1M 6AX London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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