Menna Overview
Here’s a quick overview of DELONEX CHAD (ONE) LIMITED 👀 — a London based business that started in 2017.
DELONEX CHAD (ONE) LIMITED
- Company statusactive
- Company No10761849
- Age9 years 2 months Incorporated 9 May 2017
- Officers3
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
DELONEX CHAD (ONE) LIMITED is an active company incorporated on 9 May 2017 and based in London, United Kingdom. The company was registered 9 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)
09100
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Gazette Filings Brought Up To Date
4 Months Ago on 04 Mar 2026
Gazette Notice Compulsory
4 Months Ago on 03 Mar 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 26 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 May 2024
Change To A Person With Significant Control
2 Years Ago on 17 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 19 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 09 May 2017 | |
| DESLAURIERS, David | director | Jan 1984 | 20 Mar 2023 |
| ENGLISH, Thomas | director | Nov 1973 | 21 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delonex Chad Holdings (One) Limited | 09 May 2017 |
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Here’s a quick overview of DELONEX CHAD (ONE) LIMITED 👀 — a London based business that started in 2017.