Deaconcapital Limited

Company Name	Deaconcapital Limited
Company Status	Active
Company Number	06214040
Category	Private Limited Company
Incorporation Date	16 April 2007(17 years ago)
Previous Name	Ibis (1005) Limited

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 Emile Edouard Chammas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 July 2007(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 10 months
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor 15 King Street London SW1Y 6QU

Director Name	Mr Stephen John Harlow
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 August 2011(4 years, 3 months after company formation)
Appointment Duration	12 years, 8 months
Role	Consultant
Country of Residence	Guernsey
Correspondence Address	6th Floor 15 King Street London SW1Y 6QU

Director Name	Mr Matthew Alasdair Forster Wilson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 December 2013(6 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 15 King Street London SW1Y 6QU

Secretary Name	MSP Corporate Services Limited (Corporation)
Status	Current
Appointed	22 August 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Secretary Name	London Registrars Ltd (Corporation)
Status	Resigned
Appointed	13 July 2007(2 months, 4 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 22 August 2022)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Tredoric Limited (Corporation)
Status	Resigned
Appointed	03 February 2011(3 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 August 2011)
Correspondence Address	Mill Court La Charroterie St Peter Port Guernsey GY1 1EJ

Location

Registered Address	6th Floor 15 King Street London SW1Y 6QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Deaconcapital Holding LTD 94.97% Ordinary
53 at £1	Matthew Alasdair Forster Wilson 5.03% Ordinary E

Financials

Year	2014
Net Worth	£252,647
Cash	£23,942
Current Liabilities	£91,529

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (2 weeks, 4 days ago)
Next Return Due	30 April 2025 (12 months from now)

Filing History

20 December 2020	Accounts for a small company made up to 30 April 2020 (13 pages)
29 June 2020	Cessation of Deaconcapital Holding Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2020	Notification of Emile Edouard Chammas as a person with significant control on 6 April 2016 (2 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
30 October 2019	Accounts for a small company made up to 30 April 2019 (13 pages)
17 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
18 September 2018	Accounts for a small company made up to 30 April 2018 (13 pages)
23 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
6 October 2017	Registered office address changed from 3rd Floor 35 Albemarle Street London W1S 4JD to 6th Floor 15 King Street London SW1Y 6QU on 6 October 2017 (1 page)
6 October 2017	Registered office address changed from 3rd Floor 35 Albemarle Street London W1S 4JD to 6th Floor 15 King Street London SW1Y 6QU on 6 October 2017 (1 page)
25 August 2017	Accounts for a small company made up to 30 April 2017 (12 pages)
25 August 2017	Accounts for a small company made up to 30 April 2017 (12 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
10 October 2016	Full accounts made up to 30 April 2016 (12 pages)
10 October 2016	Full accounts made up to 30 April 2016 (12 pages)
22 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,053 (6 pages)
22 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,053 (6 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 February 2016	Memorandum and Articles of Association (19 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 February 2016	Memorandum and Articles of Association (19 pages)
28 August 2015	Full accounts made up to 30 April 2015 (13 pages)
28 August 2015	Full accounts made up to 30 April 2015 (13 pages)
21 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,053 (6 pages)
21 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,053 (6 pages)
20 April 2015	Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page)
20 April 2015	Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page)
20 April 2015	Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page)
28 August 2014	Full accounts made up to 30 April 2014 (12 pages)
28 August 2014	Full accounts made up to 30 April 2014 (12 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appoint officer 23/10/2013 (21 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appoint officer 23/10/2013 (21 pages)
13 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,053 (6 pages)
13 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,053 (6 pages)
2 December 2013	Appointment of Matthew Alasdair Forster Wilson as a director on 2 December 2013 (2 pages)
2 December 2013	Appointment of Matthew Alasdair Forster Wilson as a director on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Matthew Alasdair Forster Wilson on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Matthew Alasdair Forster Wilson on 2 December 2013 (2 pages)
2 December 2013	Appointment of Matthew Alasdair Forster Wilson as a director on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Matthew Alasdair Forster Wilson on 2 December 2013 (2 pages)
13 November 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 1,053 (3 pages)
13 November 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 1,053 (3 pages)
15 August 2013	Full accounts made up to 30 April 2013 (12 pages)
15 August 2013	Full accounts made up to 30 April 2013 (12 pages)
8 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Director's details changed for Mr. Emile Edouard Chammas on 1 May 2012 (2 pages)
2 May 2013	Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP (1 page)
2 May 2013	Secretary's details changed for London Registrars Plc on 1 January 2013 (2 pages)
2 May 2013	Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP (1 page)
2 May 2013	Secretary's details changed for London Registrars Plc on 1 January 2013 (2 pages)
2 May 2013	Director's details changed for Mr. Emile Edouard Chammas on 1 May 2012 (2 pages)
2 May 2013	Secretary's details changed for London Registrars Plc on 1 January 2013 (2 pages)
2 May 2013	Director's details changed for Mr. Emile Edouard Chammas on 1 May 2012 (2 pages)
14 September 2012	Full accounts made up to 30 April 2012 (12 pages)
14 September 2012	Full accounts made up to 30 April 2012 (12 pages)
4 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
15 September 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
15 September 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
5 September 2011	Termination of appointment of Tredoric Limited as a director on 12 August 2011 (1 page)
5 September 2011	Termination of appointment of Tredoric Limited as a director on 12 August 2011 (1 page)
5 September 2011	Appointment of Stephen John Harlow as a director on 12 August 2011 (2 pages)
5 September 2011	Appointment of Stephen John Harlow as a director on 12 August 2011 (2 pages)
9 August 2011	Full accounts made up to 30 April 2011 (12 pages)
9 August 2011	Full accounts made up to 30 April 2011 (12 pages)
23 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Director's details changed for Emile Chammas on 1 January 2011 (2 pages)
16 May 2011	Director's details changed for Emile Chammas on 1 January 2011 (2 pages)
16 May 2011	Director's details changed for Emile Chammas on 1 January 2011 (2 pages)
4 May 2011	Register inspection address has been changed from C/O London Registrars Plc 4Th Floor Haines House 21 John Street London WC1N 2BP (1 page)
4 May 2011	Register inspection address has been changed from C/O London Registrars Plc 4Th Floor Haines House 21 John Street London WC1N 2BP (1 page)
8 February 2011	Appointment of Tredoric Limited as a director (2 pages)
8 February 2011	Appointment of Tredoric Limited as a director (2 pages)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 May 2010	Director's details changed for Emile Chammas on 1 November 2009 (2 pages)
17 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Emile Chammas on 1 November 2009 (2 pages)
17 May 2010	Secretary's details changed for London Registrars Plc on 1 November 2009 (2 pages)
17 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Secretary's details changed for London Registrars Plc on 1 November 2009 (2 pages)
17 May 2010	Secretary's details changed for London Registrars Plc on 1 November 2009 (2 pages)
17 May 2010	Director's details changed for Emile Chammas on 1 November 2009 (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
4 December 2009	Registered office address changed from Crowne House Suite 701 72 Hammersmith Road London W14 8TH on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Crowne House Suite 701 72 Hammersmith Road London W14 8TH on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Crowne House Suite 701 72 Hammersmith Road London W14 8TH on 4 December 2009 (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register inspection address has been changed (1 page)
16 April 2009	Return made up to 16/04/09; full list of members (3 pages)
16 April 2009	Return made up to 16/04/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
15 October 2008	Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
15 October 2008	Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
14 May 2008	Return made up to 16/04/08; full list of members (3 pages)
14 May 2008	Return made up to 16/04/08; full list of members (3 pages)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Secretary resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Director resigned (1 page)
16 July 2007	Registered office changed on 16/07/07 from: crowne house suite 701 hammersmith road london W14 8UD (1 page)
16 July 2007	Registered office changed on 16/07/07 from: crowne house suite 701 hammersmith road london W14 8UD (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 160 queen victoria street london EC4V 4QQ (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 160 queen victoria street london EC4V 4QQ (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
4 July 2007	Company name changed ibis (1005) LIMITED\certificate issued on 04/07/07 (2 pages)
4 July 2007	Company name changed ibis (1005) LIMITED\certificate issued on 04/07/07 (2 pages)
16 April 2007	Incorporation (40 pages)
16 April 2007	Incorporation (40 pages)

Deaconcapital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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