Menna Overview
Here’s a quick overview of DELAMARE LIMITED 👀 — a London based business that started in 2004.
DELAMARE LIMITED
- Company statusactive
- Company No05072271
- Age22 years 4 months Incorporated 12 March 2004
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
DELAMARE LIMITED is an active company incorporated on 12 March 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 25 February 2025. Next accounts due by 25 November 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 28 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 28 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 28 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 28 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 12 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 12 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 17 Mar 2020
Change Corporate Director Company With Change Date
6 Years Ago on 17 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate secretary | 12 Mar 2004 | |
| KHAN, Muhammad Umar | director | Jan 1988 | 13 Mar 2024 |
| CSC DIRECTORS (NO.3) LIMITED | corporate director | 12 Mar 2004 | |
| CSC DIRECTORS (NO.4) LIMITED | corporate director | 12 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delamare Group Holdings Limited | 06 Apr 2016 |
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CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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KHAN, Muhammad Umar are mutual persons.
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KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
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KHAN, Muhammad Umar are mutual persons.
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WINCHESTER 1 PLC
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DELAMARE LIMITED 👀 — a London based business that started in 2004.