Delonex Chad (one) Limited LONDON


Delonex Chad (one) Limited is a private limited company that can be found at 11-12 St James's Square, Suite 1, 3Rd Floor, 11-12 St. James's Square, London SW1Y 4LB. Incorporated on 2017-05-09, this 6-year-old company is run by 2 directors.
Director Thomas E., appointed on 21 March 2023. Director David D., appointed on 20 March 2023.
The company is officially classified as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
The last confirmation statement was sent on 2023-05-08 and the due date for the next filing is 2024-05-22. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Delonex Chad (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 10761849
Date of Incorporation Tue, 9th 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 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Thomas E.

Position: Director

Appointed: 21 March 2023

David D.

Position: Director

Appointed: 20 March 2023

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 09 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: 09 May 2017

Resigned: 29 March 2018

Michael W.

Position: Director

Appointed: 09 May 2017

Resigned: 30 June 2020

Michael W.

Position: Secretary

Appointed: 09 May 2017

Resigned: 30 June 2020

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Delonex Chad Holdings (One) Limited from London, United Kingdom. The abovementioned PSC is categorised 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 Chad Holdings (One) 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 10759474
Notified on 9 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other
Confirmation statement with no updates 2023-05-08
filed on: 22nd, May 2023
Free Download (3 pages)

Company search