| Company Name | Delectus Limited |
|---|---|
| Directors | Cherry Christine Abson and Richard Paul Crockett |
| Company Status | Active |
| Company Number | 07798729 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2011(12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Cherry Christine Abson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
| Director Name | Mr Richard Paul Crockett |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2023(11 years, 9 months after company formation) |
| Appointment Duration | 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
| Director Name | Mrs Angela Judith Mary Crockett |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
Contact
| Website | delectus.uk.com |
|---|---|
| Telephone | 07 917502727 |
| Telephone region | Mobile |
Location
| Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angela Judith Mary Crockett 50.00% Ordinary |
|---|---|
| 1 at £1 | Cherry Christine Abson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,631 |
| Cash | £81,954 |
| Current Liabilities | £76,731 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 5 October 2023 with updates (5 pages) |
|---|---|
| 12 October 2023 | Appointment of Mr Richard Paul Crockett as a director on 26 July 2023 (2 pages) |
| 12 October 2023 | Termination of appointment of Angela Judith Mary Crockett as a director on 26 July 2023 (1 page) |
| 27 July 2023 | Statement of capital following an allotment of shares on 6 October 2022
|
| 25 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 5 October 2022 | Confirmation statement made on 5 October 2022 with updates (4 pages) |
| 28 June 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 5 October 2021 | Confirmation statement made on 5 October 2021 with updates (4 pages) |
| 26 May 2021 | Director's details changed for Mrs Cherry Christine Abson on 26 May 2021 (2 pages) |
| 26 May 2021 | Director's details changed for Mrs Cherry Christine Abson on 26 May 2021 (2 pages) |
| 26 May 2021 | Director's details changed for Mrs Angela Judith Mary Crockett on 26 May 2021 (2 pages) |
| 21 April 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 5 October 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
| 13 February 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 7 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
| 28 May 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 5 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 2 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 5 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 5 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 23 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 November 2014 | Director's details changed for Mrs Cherry Christine Abson on 31 October 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Mrs Angela Judith Mary Crockett on 31 October 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Mrs Cherry Christine Abson on 31 October 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Mrs Angela Judith Mary Crockett on 31 October 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Mrs Cherry Christine Abson on 31 October 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Mrs Cherry Christine Abson on 31 October 2014 (2 pages) |
| 4 November 2014 | Director's details changed for Mrs Angela Judith Mary Crockett on 28 October 2014 (2 pages) |
| 4 November 2014 | Director's details changed for Mrs Angela Judith Mary Crockett on 28 October 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 June 2013 | Registered office address changed from 4Th Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL on 25 June 2013 (1 page) |
| 25 June 2013 | Registered office address changed from 4Th Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL on 25 June 2013 (1 page) |
| 6 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 6 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 6 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Director's details changed for Mrs Angela Judith Mary Crockett on 31 July 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Mrs Angela Judith Mary Crockett on 31 July 2012 (2 pages) |
| 14 March 2012 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 14 March 2012 (2 pages) |
| 14 March 2012 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 14 March 2012 (2 pages) |
| 5 October 2011 | Incorporation
|
| 5 October 2011 | Incorporation
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| 5 October 2011 | Incorporation
|