| Company Name | Derwent Capital Management Limited |
|---|---|
| Director | Frank Tasker |
| Company Status | Active |
| Company Number | 09126361 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2014(9 years, 9 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 | Mr Frank Tasker |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF |
| Secretary Name | Michelle Cottrell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF |
| Director Name | Mr Graham Cowan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Peter George Tasker |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF |
Location
| Registered Address | Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 1 week from now) |
Filing History
| 20 January 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
|---|---|
| 14 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 24 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 20 August 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 11 March 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 17 July 2018 | Confirmation statement made on 11 July 2018 with updates (4 pages) |
| 16 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 19 July 2016 | Director's details changed for Frank Tasker on 1 July 2016 (2 pages) |
| 19 July 2016 | Director's details changed for Frank Tasker on 1 July 2016 (2 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 27 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 8 August 2014 | Appointment of Frank Tasker as a director on 11 July 2014 (3 pages) |
| 8 August 2014 | Appointment of Michelle Cottrell as a secretary on 11 July 2014 (3 pages) |
| 8 August 2014 | Appointment of Peter George Tasker as a director on 11 July 2014 (3 pages) |
| 8 August 2014 | Appointment of Peter George Tasker as a director on 11 July 2014 (3 pages) |
| 8 August 2014 | Appointment of Michelle Cottrell as a secretary on 11 July 2014 (3 pages) |
| 8 August 2014 | Appointment of Frank Tasker as a director on 11 July 2014 (3 pages) |
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
|
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
|
| 11 July 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
|
| 11 July 2014 | Termination of appointment of Graham Cowan as a director (1 page) |