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DELONEX CHAD (ONE) LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 10761849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor, One Angel Court
- London
- United Kingdom
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- DESLAURIERS, David
- ENGLISH, Thomas
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-09
- Age Of Company 2017-05-09 7 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Delonex Chad Holdings (One) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-22
- Last Date: 2023-05-08
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DELONEX CHAD (ONE) LIMITED Company Description
- DELONEX CHAD (ONE) LIMITED is a ltd registered in United Kingdom with the Company reg no 10761849. Its current trading status is "live". It was registered 2017-05-09. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Tmf Group, 13Th Floor, One Angel Court .
Get DELONEX CHAD (ONE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delonex Chad (One) Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2017-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-03-12) - GAZ1
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gazette-filings-brought-up-to-date (2024-03-19) - DISS40
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accounts-with-accounts-type-total-exemption-full (2024-03-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-15) - AD01
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change-to-a-person-with-significant-control (2024-05-17) - PSC05
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-21) - AP01
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-01-05) - AA
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appoint-person-director-company-with-name-date (2023-03-24) - AP01
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confirmation-statement-with-no-updates (2023-05-22) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-12) - RP04CS01
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confirmation-statement-with-updates (2022-05-09) - CS01
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capital-allotment-shares (2022-05-04) - SH01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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termination-secretary-company-with-name-termination-date (2022-02-08) - TM02
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accounts-with-accounts-type-total-exemption-full (2022-02-02) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-07-05) - SH01
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confirmation-statement-with-no-updates (2021-05-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-22) - AA
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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legacy (2020-10-22) - PARENT_ACC
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legacy (2020-10-22) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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termination-secretary-company-with-name-termination-date (2020-07-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-06) - AP03
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confirmation-statement-with-updates (2020-05-12) - CS01
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capital-allotment-shares (2020-03-31) - SH01
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legacy (2020-10-22) - GUARANTEE2
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-08-07) - AD02
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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confirmation-statement-with-updates (2019-05-10) - CS01
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capital-allotment-shares (2019-03-29) - SH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-09) - CH01
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capital-allotment-shares (2018-03-28) - SH01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-11-15) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-06-20) - AA01
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incorporation-company (2017-05-09) - NEWINC