Delonex Chad Holdings (one) Limited in Suite 1, 3rd Floor, 11-12 St. James's Square LONDON

Delonex Chad Holdings (one) Limited LONDON

Delonex Chad Holdings (one) Limited is a private limited company located at 11-12 St James's Square, Suite 1, 3Rd Floor, 11-12 St. James's Square, London SW1Y 4LB. Incorporated on 2017-05-08, this 6-year-old company is run by 2 directors.
Director David D., appointed on 20 March 2023. Director Thomas E., appointed on 20 February 2023.
The company is categorised as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
The latest confirmation statement was filed on 2023-05-07 and the deadline for the subsequent filing is 2024-05-21. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Delonex Chad Holdings (one) Limited Address / Contact

Office Address	11-12 St James's Square
Office Address2	Suite 1, 3rd Floor, 11-12 St. James's Square
Town	London
Post code	SW1Y 4LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10759474
Date of Incorporation	Mon, 8th May 2017
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st March
Company age	7 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	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

David D.

Position: Director

Appointed: 20 March 2023

Thomas E.

Position: Director

Appointed: 20 February 2023

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 08 May 2017

Hugh G.

Position: Director

Appointed: 22 June 2022

Resigned: 31 December 2022

Samitanjayah S.

Position: Director

Appointed: 22 October 2020

Resigned: 31 December 2021

Mark C.

Position: Director

Appointed: 01 August 2020

Resigned: 22 June 2022

Anupam S.

Position: Secretary

Appointed: 30 June 2020

Resigned: 30 December 2021

Anupam S.

Position: Director

Appointed: 29 March 2018

Resigned: 22 October 2020

David G.

Position: Director

Appointed: 08 May 2017

Resigned: 29 March 2018

Michael W.

Position: Director

Appointed: 08 May 2017

Resigned: 30 June 2020

Michael W.

Position: Secretary

Appointed: 08 May 2017

Resigned: 30 June 2020

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Delonex Energy Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Delonex Energy Limited

Almack House 28 King Street, St James's, London, SW1Y 6QW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08516679
Notified on	8 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 7th May 2023 filed on: 22nd, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 7th May 2023 filed on: 22nd, May 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 20th March 2023. filed on: 21st, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on Monday 20th February 2023. filed on: 21st, February 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 17th, January 2023	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Saturday 31st December 2022 filed on: 9th, January 2023	officers	Free Download (1 page)
AD01	New registered office address 11-12 st James's Square Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB. Change occurred on Friday 15th July 2022. Company's previous address: Almack House 28 King Street St James's London SW1Y 6QW United Kingdom. filed on: 15th, July 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 22nd June 2022 filed on: 4th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 22nd June 2022. filed on: 29th, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 7th May 2022 filed on: 9th, May 2022	confirmation statement	Free Download (5 pages)
SH01	179445858.00 USD is the capital in company's statement on Thursday 31st March 2022 filed on: 4th, May 2022	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 31st December 2021 filed on: 8th, February 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 30th December 2021 filed on: 8th, February 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 2nd, February 2022	accounts	Free Download (17 pages)
SH01	178062858.00 USD is the capital in company's statement on Tuesday 30th March 2021 filed on: 5th, July 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 7th May 2021 filed on: 21st, May 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 22nd October 2020. filed on: 3rd, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 22nd October 2020 filed on: 2nd, November 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 22nd, October 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 22nd, October 2020	accounts	Free Download (55 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 22nd, October 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 22nd, October 2020	other	Free Download (1 page)
AP01	New director appointment on Saturday 1st August 2020. filed on: 5th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 30th June 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 30th June 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 30th June 2020) of a secretary filed on: 6th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 7th May 2020 filed on: 20th, May 2020	confirmation statement	Free Download (5 pages)
SH01	172106458.00 USD is the capital in company's statement on Monday 30th March 2020 filed on: 31st, March 2020	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (18 pages)
CH04	Secretary's details were changed on Monday 5th August 2019 filed on: 8th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 7th May 2019 filed on: 10th, May 2019	confirmation statement	Free Download (5 pages)
SH01	90061166.00 USD is the capital in company's statement on Thursday 28th March 2019 filed on: 29th, March 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, November 2018	accounts	Free Download (19 pages)
CH01	On Saturday 30th June 2018 director's details were changed filed on: 9th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 7th May 2018 filed on: 18th, May 2018	confirmation statement	Free Download (5 pages)
AP01	New director appointment on Thursday 29th March 2018. filed on: 9th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 29th March 2018 filed on: 5th, April 2018	officers	Free Download (1 page)
SH01	56479400.00 USD is the capital in company's statement on Tuesday 27th March 2018 filed on: 28th, March 2018	capital	Free Download (3 pages)
AA01	Current accounting period shortened to Saturday 31st March 2018, originally was Thursday 31st May 2018. filed on: 19th, May 2017	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, May 2017	incorporation	Free Download (54 pages)
SH01	1.00 USD is the capital in company's statement on Monday 8th May 2017	capital

Delonex Chad Holdings (one) Limited LONDON

Delonex Chad Holdings (one) Limited Address / Contact

Company Information / Profile

Company staff

David D.

Thomas E.

Tmf Corporate Administration Services Limited

Hugh G.

Samitanjayah S.

Mark C.

Anupam S.

Anupam S.

David G.

Michael W.

Michael W.

People with significant control

Company filings

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