Delamere Capital Limited CHESTER


Delamere Capital Limited is a private limited company registered at 3 Stone Place, Stone Place, Chester CH2 3NR. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-03-11, this 3-year-old company is run by 1 director and 1 secretary.
Director Tomas C., appointed on 11 March 2021.
Moving on to secretaries, we can name: Graham D., appointed on 01 March 2023.
The company is officially categorised as "other activities of employment placement agencies" (Standard Industrial Classification code: 78109).
The last confirmation statement was sent on 2023-03-10 and the date for the following filing is 2024-03-24. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Delamere Capital Limited Address / Contact

Office Address 3 Stone Place
Office Address2 Stone Place
Town Chester
Post code CH2 3NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13259762
Date of Incorporation Thu, 11th Mar 2021
Industry Other activities of employment placement agencies
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Graham D.

Position: Secretary

Appointed: 01 March 2023

Tomas C.

Position: Director

Appointed: 11 March 2021

Graham D.

Position: Secretary

Appointed: 11 March 2021

Resigned: 01 March 2023

People with significant control

The register of PSCs that own or control the company includes 3 names. As we found, there is Project Eiger 1 Limited from Warrington, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tomas C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Project Eiger 3 Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Project Eiger 1 Limited

4 Webster Court Carina Park, Westbrook, Warrington, WA5 8WD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 14253440
Notified on 21 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tomas C.

Notified on 11 March 2021
Ceased on 21 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Project Eiger 3 Limited

4 Webster Court Carina Park, Westbrook, Warrington, WA5 8WD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 14253483
Notified on 21 September 2022
Ceased on 21 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets279 00180 316
Net Assets Liabilities542 487426 022
Other
Average Number Employees During Period12
Creditors 2 309 557
Fixed Assets263 4862 655 263
Net Current Assets Liabilities279 001-2 229 241
Total Assets Less Current Liabilities542 487426 022

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
New registered office address 3 Stone Place Stone Place Chester CH2 3NR. Change occurred on Friday 31st March 2023. Company's previous address: 4 Webster Court Carina Park Warrington WA5 8WD United Kingdom.
filed on: 31st, March 2023
Free Download (1 page)

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