DECO 11 - UK Conduit 3 Holding Limited - Company Information

Company Name	DECO 11 - UK Conduit 3 Holding Limited
Directors	Graham Derek Edward Cox and Graham John Hodgkin
Company Status	Active
Company Number	05991019
Category	Private Limited Company
Incorporation Date	7 November 2006(17 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graham Derek Edward Cox
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(5 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square, Suite 2 London SW1Y 4LB

Director Name	Mr Graham John Hodgkin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(5 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 11-12 St. James's Square, Suite 2 London SW1Y 4LB

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Current
Appointed	05 August 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	John Traynor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Jodie Osborne
Status	Resigned
Appointed	31 August 2012(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2013)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street Mailstop 428 London EC2N 2DB

Secretary Name	Mr Sunil Masson
Status	Resigned
Appointed	10 December 2013(7 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 05 August 2022)
Role	Company Director
Correspondence Address	3rd Floor 11-12 St. James's Square, Suite 2 London SW1Y 4LB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Castlewood Cs Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,980
Cash	£2
Current Liabilities	£2,523

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 1 week ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
26 July 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
18 November 2022	Secretary's details changed for Accomplish Secretaries Limited on 17 November 2022 (1 page)
18 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
17 November 2022	Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 17 November 2022 (1 page)
15 November 2022	Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to Suite 2, 7th Floor 50 Broadway London SW1H 0BD on 15 November 2022 (1 page)
3 October 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
26 August 2022	Termination of appointment of Sunil Masson as a secretary on 5 August 2022 (1 page)
26 August 2022	Appointment of Accomplish Secretaries Limited as a secretary on 5 August 2022 (2 pages)
15 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
9 August 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
12 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
21 July 2018	Registered office address changed from Winchester House 1 Great Winchester Street Mailstop 428 London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 21 July 2018 (1 page)
9 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
28 June 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
28 June 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
28 August 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
28 August 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
26 November 2014	Director's details changed for Mr Graham John Hodgkins on 11 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Graham John Hodgkins on 11 November 2014 (2 pages)
25 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
25 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
25 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
17 October 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
17 October 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
8 January 2014	Appointment of Mr Sunil Masson as a secretary (2 pages)
8 January 2014	Appointment of Mr Sunil Masson as a secretary (2 pages)
3 January 2014	Termination of appointment of Jodie Osborne as a secretary (1 page)
3 January 2014	Termination of appointment of Jodie Osborne as a secretary (1 page)
9 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
9 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
9 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
15 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Appointment of Graham Derek Edward Cox as a director (2 pages)
5 November 2012	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director (1 page)
5 November 2012	Appointment of Jodie Osborne as a secretary (1 page)
5 November 2012	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary (1 page)
5 November 2012	Termination of appointment of Mark Filer as a director (1 page)
5 November 2012	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 5 November 2012 (1 page)
5 November 2012	Termination of appointment of John Traynor as a director (1 page)
5 November 2012	Appointment of Graham Derek Edward Cox as a director (2 pages)
5 November 2012	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director (1 page)
5 November 2012	Appointment of Graham John Hodgkins as a director (2 pages)
5 November 2012	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 5 November 2012 (1 page)
5 November 2012	Appointment of Graham John Hodgkins as a director (2 pages)
5 November 2012	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 5 November 2012 (1 page)
5 November 2012	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary (1 page)
5 November 2012	Termination of appointment of John Traynor as a director (1 page)
5 November 2012	Termination of appointment of Mark Filer as a director (1 page)
5 November 2012	Appointment of Jodie Osborne as a secretary (1 page)
13 August 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
13 August 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
20 December 2011	Director's details changed for John Traynor on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for John Traynor on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
23 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
11 August 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
11 August 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
7 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
8 August 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
8 August 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
7 November 2008	Return made up to 07/11/08; full list of members (4 pages)
7 November 2008	Return made up to 07/11/08; full list of members (4 pages)
8 September 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
8 September 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
7 May 2008	Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ (1 page)
7 May 2008	Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ (1 page)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
4 March 2008	Appointment terminated director robin baker (1 page)
4 March 2008	Director appointed john traynor (3 pages)
4 March 2008	Appointment terminated director robin baker (1 page)
4 March 2008	Director appointed john traynor (3 pages)
15 November 2007	Return made up to 07/11/07; full list of members (3 pages)
15 November 2007	Return made up to 07/11/07; full list of members (3 pages)
11 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
11 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
7 November 2006	Incorporation (46 pages)
7 November 2006	Incorporation (46 pages)

DECO 11 - UK Conduit 3 Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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