| Company Name | Delsol Limited |
|---|---|
| Company Status | Active |
| Company Number | 04127727 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2000(23 years, 4 months ago) |
| Previous Name | Cofferloft Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Christopher Wake-Walker |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Trebeck Street London W1J 7LU |
| Secretary Name | Amanda Teresa Sawers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Trebeck Street London W1J 7LU |
| Director Name | Alicia Irene Cassels |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 29 March 2001(3 months, 1 week after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Biologist |
| Country of Residence | Switzerland |
| Correspondence Address | 7 Trebeck Street London W1J 7LU |
| Director Name | Robert Keith Cassels |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 29 March 2001(3 months, 1 week after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 7 Trebeck Street London W1J 7LU |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Website | delsolproducts.com |
|---|
Location
| Registered Address | 7 Trebeck Street London W1J 7LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 5k at £1 | David Wake-walker LTD 50.00% Ordinary |
|---|---|
| 4k at £1 | Alicia Irene Cassels 40.00% Ordinary |
| 1000 at £1 | Amanda Teresa Sawers 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,067 |
| Cash | £466 |
| Current Liabilities | £174,352 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months from now) |
Filing History
| 27 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 20 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 22 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 1 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 11 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 1 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 January 2010 | Director's details changed for Mr David Christopher Wake-Walker on 1 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Robert Keith Cassels on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Robert Keith Cassels on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Alicia Irene Cassels on 1 October 2009 (2 pages) |
| 29 January 2010 | Secretary's details changed for Amanda Teresa Sawers on 1 October 2009 (1 page) |
| 29 January 2010 | Director's details changed for Alicia Irene Cassels on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Alicia Irene Cassels on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mr David Christopher Wake-Walker on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Robert Keith Cassels on 1 October 2009 (2 pages) |
| 29 January 2010 | Secretary's details changed for Amanda Teresa Sawers on 1 October 2009 (1 page) |
| 29 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Secretary's details changed for Amanda Teresa Sawers on 1 October 2009 (1 page) |
| 29 January 2010 | Director's details changed for Mr David Christopher Wake-Walker on 1 October 2009 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 October 2009 | Director's details changed for Mr David Christopher Wake-Walker on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mr David Christopher Wake-Walker on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mr David Christopher Wake-Walker on 1 October 2009 (2 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 December 2007 | Return made up to 19/12/07; full list of members (3 pages) |
| 31 December 2007 | Return made up to 19/12/07; full list of members (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 20 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 20 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 20 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 January 2005 | Return made up to 19/12/04; full list of members
|
| 5 January 2005 | Return made up to 19/12/04; full list of members
|
| 11 February 2004 | Registered office changed on 11/02/04 from: 7 trebeck street london W1Y 7RU (1 page) |
| 11 February 2004 | Registered office changed on 11/02/04 from: 7 trebeck street london W1Y 7RU (1 page) |
| 29 January 2004 | Return made up to 19/12/03; no change of members
|
| 29 January 2004 | Return made up to 19/12/03; no change of members
|
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 December 2003 | Registered office changed on 05/12/03 from: glenavon house common road claygate surrey KT10 0HG (1 page) |
| 5 December 2003 | Registered office changed on 05/12/03 from: glenavon house common road claygate surrey KT10 0HG (1 page) |
| 5 February 2003 | Return made up to 19/12/02; no change of members (7 pages) |
| 5 February 2003 | Return made up to 19/12/02; no change of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 January 2002 | Return made up to 19/12/01; full list of members (7 pages) |
| 2 January 2002 | Ad 29/03/01--------- £ si 10000@1=10000 £ ic 1/10001 (2 pages) |
| 2 January 2002 | Return made up to 19/12/01; full list of members (7 pages) |
| 2 January 2002 | Ad 29/03/01--------- £ si 10000@1=10000 £ ic 1/10001 (2 pages) |
| 16 July 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 16 July 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | Resolutions
|
| 10 April 2001 | New director appointed (3 pages) |
| 10 April 2001 | New director appointed (3 pages) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | Resolutions
|
| 28 February 2001 | Secretary resigned (1 page) |
| 28 February 2001 | New director appointed (2 pages) |
| 28 February 2001 | Registered office changed on 28/02/01 from: 16 saint john street london EC1M 4NT (1 page) |
| 28 February 2001 | Secretary resigned (1 page) |
| 28 February 2001 | New director appointed (2 pages) |
| 28 February 2001 | Director resigned (1 page) |
| 28 February 2001 | New secretary appointed (2 pages) |
| 28 February 2001 | Registered office changed on 28/02/01 from: 16 saint john street london EC1M 4NT (1 page) |
| 28 February 2001 | New secretary appointed (2 pages) |
| 28 February 2001 | Director resigned (1 page) |
| 13 February 2001 | Resolutions
|
| 13 February 2001 | £ nc 100/20000 07/02/01 (1 page) |
| 13 February 2001 | £ nc 100/20000 07/02/01 (1 page) |
| 13 February 2001 | Resolutions
|
| 9 February 2001 | Company name changed cofferloft LIMITED\certificate issued on 09/02/01 (2 pages) |
| 9 February 2001 | Company name changed cofferloft LIMITED\certificate issued on 09/02/01 (2 pages) |
| 19 December 2000 | Incorporation (15 pages) |
| 19 December 2000 | Incorporation (15 pages) |