Menna Overview
Here’s a quick overview of DE GROUP CONTRACTING LIMITED 👀 — a London based business that started in 2014.
DE GROUP CONTRACTING LIMITED
- Company statusactive
- Company No09236659
- Age11 years 10 months Incorporated 26 September 2014
- Officers8
Address
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
DE GROUP CONTRACTING LIMITED is an active company incorporated on 26 September 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Memorandum Articles
5 Years Ago on 14 Apr 2021
Resolution
5 Years Ago on 14 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Jan 2020
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jul 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORD, Paul John | director | Mar 1967 | 26 Sept 2014 |
| GRIFFITHS, Ashley Ross | director | Jul 1972 | 26 Sept 2014 |
| HYNDS, Kelly Patrick | director | Jan 1970 | 01 Nov 2019 |
| KANG, Raj | director | Sep 1987 | 10 Jul 2019 |
| PINCHAM, Robert Graham | director | Nov 1972 | 23 Jan 2019 |
| RUSSELL, James Edward | director | Oct 1985 | 10 Jul 2019 |
| SMITH, Marc Edward | director | Apr 1972 | 10 Jul 2019 |
| SWAIN, George William | director | Jun 1992 | 10 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| De Group Contracting (Holdings) Limited | 28 Mar 2019 | |
| Gdyk Uk Ltd | 27 Mar 2019 | |
| The De Group (Uk) Limited | 06 Apr 2016 |
Related Companies
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FORD, Paul John are mutual persons.
FORD, Paul John, KANG, Raj, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John, HYNDS, Kelly Patrick, KANG, Raj, PINCHAM, Robert Graham, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John, KANG, Raj, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John, HYNDS, Kelly Patrick, KANG, Raj, PINCHAM, Robert Graham, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John, SMITH, Marc Edward are mutual persons.
FORD, Paul John, HYNDS, Kelly Patrick, KANG, Raj, PINCHAM, Robert Graham, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John, GRIFFITHS, Ashley Ross, KANG, Raj, PINCHAM, Robert Graham, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John, GRIFFITHS, Ashley Ross, KANG, Raj, PINCHAM, Robert Graham, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John, GRIFFITHS, Ashley Ross are mutual persons.
FORD, Paul John, GRIFFITHS, Ashley Ross, SMITH, Marc Edward are mutual persons.
FORD, Paul John, GRIFFITHS, Ashley Ross, KANG, Raj, PINCHAM, Robert Graham, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
FORD, Paul John, SMITH, Marc Edward are mutual persons.
FORD, Paul John, GRIFFITHS, Ashley Ross, SMITH, Marc Edward are mutual persons.
FORD, Paul John, GRIFFITHS, Ashley Ross, SMITH, Marc Edward are mutual persons.
PINCHAM, Robert Graham are mutual persons.
DEG III (HOLDING) LTD
FORD, Paul John, KANG, Raj, RUSSELL, James Edward, SWAIN, George William are mutual persons.
DE CONSTRUCTION SOLUTIONS LIMITED
FORD, Paul John, KANG, Raj are mutual persons.
DEGC (HOLDINGS) LTD
FORD, Paul John, HYNDS, Kelly Patrick, KANG, Raj, PINCHAM, Robert Graham, RUSSELL, James Edward, SMITH, Marc Edward, SWAIN, George William are mutual persons.
NESST RESPONSE LIMITED
FORD, Paul John, SMITH, Marc Edward are mutual persons.
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FORD, Paul John are mutual persons.
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FORD, Paul John are mutual persons.
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GRIFFITHS, Ashley Ross are mutual persons.
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HYNDS, Kelly Patrick are mutual persons.
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SMITH, Marc Edward are mutual persons.
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Here’s a quick overview of DE GROUP CONTRACTING LIMITED 👀 — a London based business that started in 2014.