DELCON CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
DELCON CONSTRUCTION LIMITED
COMPANY NUMBER
02198767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
26/11/1987
(37 years and 1 months old)
WEBSITE
http://del-con.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0RJ
Telephone: 02037702880
TPS: No
3rd Floor 26 Caxton Street
London
SW1H 0RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/01/2025 | Change of registered office address (AD01) | registeredAddress | |
| 08/01/2025 | Change of registered office address (AD01) | registeredAddress | |
| 25/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELCON CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELCON CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELCON CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/1991 - Present (33 years and 7 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
10/07/2014 - Present (10 years and 6 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/01/2016 - Present (9years) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/08/2016 - Present (8 years and 5 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2016 - Present (8 years and 5 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/01/2025 | Change of registered office address (AD01) | registeredAddress | |
| 08/01/2025 | Change of registered office address (AD01) | registeredAddress | |
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 24/07/2024 | Confirmation Statement (CS01) | other | |
| 28/09/2023 | Annual Accounts. (AA) | accounts | |
| 17/07/2023 | Confirmation Statement (CS01) | other | |
| 21/07/2022 | Confirmation Statement (CS01) | other | |
| 30/05/2022 | Annual Accounts. (AA) | accounts | |
| 29/09/2021 | Amended Accounts. (AAMD) | accounts | |
| 19/07/2021 | Confirmation Statement (CS01) | other | |
| 15/07/2021 | Annual Accounts. (AA) | accounts | |
| 16/12/2020 | Annual Accounts. (AA) | accounts | |
| 18/09/2020 | Termination of appointment of secretary (TM02) | officers | |
| 18/09/2020 | Change of secretary’s details (CH03) | officers | |
| 15/07/2020 | Confirmation Statement (CS01) | other | |
| 30/04/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/04/2020 | Confirmation Statement (CS01) | other | |
| 30/04/2020 | Notification of additional matters (PSC08) | other | |
| 28/04/2020 | Termination of appointment of director (TM01) | officers | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 12/09/2019 | Return of Allotment of shares (SH01) | capitals | |
| 29/04/2019 | Confirmation Statement (CS01) | other | |
| 09/10/2018 | Termination of appointment of director (TM01) | officers | |
| 01/10/2018 | Return of purchase of own shares (SH03) | capitals | |
| 13/06/2018 | Annual Accounts. (AA) | accounts | |
| 17/04/2018 | Confirmation Statement (CS01) | other | |
| 14/09/2017 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 15/06/2017 | Annual Accounts. (AA) | accounts | |
| 26/04/2017 | Confirmation Statement (CS01) | other | |
| 28/03/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 29/09/2016 | Return of Allotment of shares (SH01) | capitals | |
| 30/08/2016 | Appointment of director (AP01) | officers | |
| 24/08/2016 | Appointment of director (AP01) | officers | |
| 24/08/2016 | Termination of appointment of director (TM01) | officers | |
| 24/08/2016 | Appointment of director (AP01) | officers | |
| 24/08/2016 | Appointment of director (AP01) | officers | |
| 15/08/2016 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 15/08/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 11/08/2016 | No description (RESOLUTIONS) | other | |
| 07/07/2016 | Annual Accounts. (AA) | accounts | |
| 19/05/2016 | Annual Return (AR01) | returns | |
| 15/01/2016 | Appointment of director (AP01) | officers | |
| 25/09/2015 | Annual Accounts. (AA) | accounts | |
| 08/05/2015 | Change of registered office address (AD01) | registeredAddress | |
| 08/05/2015 | Annual Return (AR01) | returns | |
| 08/05/2015 | Change of registered office address (AD01) | registeredAddress | |
| 10/07/2014 | Appointment of director (AP01) | officers | |
| 09/07/2014 | Annual Accounts. (AA) | accounts | |
| 24/04/2014 | Annual Return (AR01) | returns | |
| 01/05/2013 | Annual Accounts. (AA) | accounts | |
| 26/04/2013 | Annual Return (AR01) | returns | |
| 26/07/2012 | Annual Accounts. (AA) | accounts | |
| 09/05/2012 | Annual Return (AR01) | returns | |
| 04/07/2011 | Annual Accounts. (AA) | accounts | |
| 04/05/2011 | Annual Return (AR01) | returns | |
| 28/06/2010 | Change of director’s details (CH01) | officers | |
| 28/06/2010 | Change of director’s details (CH01) | officers | |
| 28/06/2010 | Change of director’s details (CH01) | officers | |
| 28/06/2010 | Annual Return (AR01) | returns | |
| 20/04/2010 | Annual Accounts. (AA) | accounts | |
| 05/08/2009 | Annual Accounts. (AA) | accounts | |
| 19/05/2009 | Annual Return. (363A) | returns | |
| 07/10/2008 | Annual Accounts. (AA) | accounts | |
| 21/04/2008 | Annual Return. (363A) | returns | |
| 19/06/2007 | Annual Return. (363S) | returns | |
| 21/04/2007 | Annual Accounts. (AA) | accounts | |
| 17/05/2006 | Annual Accounts. (AA) | accounts | |
| 24/04/2006 | Annual Return. (363S) | returns | |
| 16/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/06/2005 | Annual Return. (363S) | returns | |
| 01/04/2005 | Annual Accounts. (AA) | accounts | |
| 14/05/2004 | Annual Return. (363S) | returns | |
| 24/03/2004 | Annual Accounts. (AA) | accounts | |
| 29/04/2003 | Annual Return. (363S) | returns | |
| 09/04/2003 | Annual Accounts. (AA) | accounts | |
| 03/05/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2002 | Annual Return. (363S) | returns | |
| 12/03/2002 | Annual Accounts. (AA) | accounts | |
| 25/04/2001 | Annual Return. (363S) | returns | |
| 12/04/2001 | Annual Accounts. (AA) | accounts | |
| 18/07/2000 | Annual Accounts. (AA) | accounts | |
| 31/05/2000 | Annual Return. (363S) | returns | |
| 23/12/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/06/1999 | Annual Return. (363S) | returns | |
| 23/04/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/04/1999 | Annual Accounts. (AA) | accounts | |
| 07/05/1998 | Annual Accounts. (AA) | accounts | |
| 07/05/1998 | Annual Return. (363S) | returns | |
| 07/05/1997 | Annual Return. (363S) | returns | |
| 09/04/1997 | Annual Accounts. (AA) | accounts | |
| 11/06/1996 | Annual Accounts. (AA) | accounts | |
| 08/05/1996 | Annual Return. (363S) | returns | |
| 08/06/1995 | Annual Accounts. (AA) | accounts | |
| 04/05/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | Phillip James Stevens (900915189) has left the board |
| 19/07/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | Ann Nevin (901274797) has left the board |
| 04/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | Martin Ronald Jacks (911134084) has left the board |
| 17/06/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 01/09/2016 | New Board Member Christopher Miles (921311479) Appointed |
| 26/08/2016 | New Board Member Gavin O'Connell (921289176) Appointed |
| 26/08/2016 | New Board Member Martin Ronald Jacks (911134084) Appointed |
| 26/08/2016 | Michael John West (908172931) has left the board |
| 26/08/2016 | New Board Member Sean O'Connell (921289182) Appointed |
| 10/07/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Board Member Ray John Williams (918249441) Appointed |
| 30/09/2015 | New Accounts filed |
| 13/05/2015 | New Confirmation Statement filed |
| 12/05/2015 | Change in Reg. Office |
| 14/07/2014 | New Board Member James Dugan (918926628) Appointed |
| 14/07/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 06/05/2013 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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