Adelphi Digital Consulting Group Ltd CRAWLEY


Founded in 2015, Adelphi Digital Consulting Group, classified under reg no. 09802131 is an active company. Currently registered at Origin Two RH10 1BF, Crawley the company has been in the business for 5 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2019. Since 17th November 2015 Adelphi Digital Consulting Group Ltd is no longer carrying the name Chalcot Digital.

At the moment there are 3 directors in the the firm, namely Janet D., Simon U. and Margaret M.. In addition one secretary - Margaret M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Adelphi Digital Consulting Group Ltd Address / Contact

Office Address Origin Two
Office Address2 106 High Street
Town Crawley
Post code RH10 1BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09802131
Date of Incorporation Wed, 30th Sep 2015
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 5 years old
Account next due date Thu, 31st Dec 2020 (341 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 13th Oct 2020 (2020-10-13)
Last confirmation statement dated Sun, 29th Sep 2019

Company staff

Janet D.

Position: Director

Appointed: 16 September 2019

Margaret M.

Position: Secretary

Appointed: 01 November 2018

Simon U.

Position: Director

Appointed: 30 September 2015

Margaret M.

Position: Director

Appointed: 30 September 2015

Sarah V.

Position: Director

Appointed: 01 December 2017

Resigned: 31 October 2018

Siak T.

Position: Secretary

Appointed: 02 October 2017

Resigned: 31 October 2018

Peng O.

Position: Secretary

Appointed: 28 February 2017

Resigned: 02 October 2017

Siak T.

Position: Director

Appointed: 29 May 2016

Resigned: 31 October 2018

Samuel B.

Position: Director

Appointed: 19 May 2016

Resigned: 19 August 2016

Kristian C.

Position: Director

Appointed: 19 May 2016

Resigned: 12 December 2017

Ian L.

Position: Director

Appointed: 19 May 2016

Resigned: 31 October 2018

Adam P.

Position: Secretary

Appointed: 06 October 2015

Resigned: 28 February 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Margaret M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon U. This PSC owns 25-50% shares and has 25-50% voting rights.

Margaret M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon U.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Chalcot Digital November 17, 2015

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Small company accounts made up to 31st March 2019
filed on: 23rd, December 2019
Free Download (6 pages)

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