Deloitte Erdc Limited

Company Name	Deloitte Erdc Limited
Company Status	Active
Company Number	10188050
Category	Private Limited Company
Incorporation Date	19 May 2016(7 years, 11 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	Peter Johann Ratzer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 June 2018(2 years after company formation)
Appointment Duration	5 years, 10 months
Role	Partner
Country of Residence	Germany
Correspondence Address	Deloitte Consulting Gmbh Rosenheimer Platz 4 81669 Munich

Director Name	Stephen Ellis Mercer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 August 2019(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Director Name	Warren Henry Hatton-Jones
Date of Birth	June 1968 (Born 55 years ago)
Nationality	South African
Status	Current
Appointed	15 June 2020(4 years after company formation)
Appointment Duration	3 years, 10 months
Role	Partner
Country of Residence	Poland
Correspondence Address	Dostatnia 4a Warsaw 02-991

Director Name	Mr Gregory Thomas Kelly
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	15 July 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	111 S Wacker Dr. Suite 1800 Chicago Illinois 60606 United States

Director Name	Mr Kevin Walsh
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(1 week, 5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(1 month after company formation)
Appointment Duration	2 weeks (resigned 06 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(1 month after company formation)
Appointment Duration	2 weeks (resigned 06 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Zbigniew Szczerbetka
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Polish
Status	Resigned
Appointed	06 July 2016(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 May 2017)
Role	Chartered Certified Accountant
Country of Residence	Poland
Correspondence Address	C/O Deloitte Consulting Sa Al. Jana Pawla Ii 22 00-133 Warsaw Poland

Director Name	Edgar Jakobus Klein
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	06 July 2016(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2018)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	C/O Deloitte Consulting Gmbh Franklinstr. 46-48 60486 Frankfurt Germany

Director Name	Craig Anthony Hodgetts
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2016(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 15 July 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	695 Town Center Dr. Suite 1200 Costa Mesa Ca 92626 United States

Director Name	Pavel Siska
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Czech
Status	Resigned
Appointed	17 May 2017(12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 June 2020)
Role	Consulting Partner
Country of Residence	Czech Republic
Correspondence Address	C/O Deloitte Ce Nile House Karolinska 654/2 186 00 Prague 8 Czech Republic

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Accounts

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

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Filing History

7 January 2021	Group of companies' accounts made up to 31 December 2019 (26 pages)
22 July 2020	Termination of appointment of Craig Anthony Hodgetts as a director on 15 July 2020 (1 page)
22 July 2020	Appointment of Mr Gregory Thomas Kelly as a director on 15 July 2020 (2 pages)
6 July 2020	Termination of appointment of Pavel Siska as a director on 15 June 2020 (1 page)
3 July 2020	Appointment of Warren Henry Hatton-Jones as a director on 15 June 2020 (2 pages)
29 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
27 August 2019	Appointment of Stephen Ellis Mercer as a director on 15 August 2019 (2 pages)
27 August 2019	Group of companies' accounts made up to 31 December 2018 (26 pages)
26 August 2019	Termination of appointment of Kevin Walsh as a director on 15 August 2019 (1 page)
5 July 2019	Confirmation statement made on 18 May 2019 with updates (3 pages)
2 April 2019	Appointment of Peter Johann Ratzer as a director on 1 June 2018 (2 pages)
14 October 2018	Termination of appointment of Edgar Jakobus Klein as a director on 1 June 2018 (1 page)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (24 pages)
29 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (20 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (20 pages)
7 June 2017	Appointment of Pavel Siska as a director on 17 May 2017 (2 pages)
7 June 2017	Termination of appointment of Zbigniew Szczerbetka as a director on 17 May 2017 (1 page)
7 June 2017	Appointment of Pavel Siska as a director on 17 May 2017 (2 pages)
7 June 2017	Termination of appointment of Zbigniew Szczerbetka as a director on 17 May 2017 (1 page)
2 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
26 May 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
26 May 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
11 July 2016	Appointment of Zbigniew Szczerbetka as a director on 6 July 2016 (2 pages)
11 July 2016	Appointment of Zbigniew Szczerbetka as a director on 6 July 2016 (2 pages)
11 July 2016	Appointment of Craig Anthony Hodgetts as a director on 6 July 2016 (2 pages)
11 July 2016	Appointment of Craig Anthony Hodgetts as a director on 6 July 2016 (2 pages)
11 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
11 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
8 July 2016	Termination of appointment of Glyn Bunting as a director on 6 July 2016 (1 page)
8 July 2016	Appointment of Edgar Jakobus Klein as a director on 6 July 2016 (2 pages)
8 July 2016	Appointment of Edgar Jakobus Klein as a director on 6 July 2016 (2 pages)
8 July 2016	Termination of appointment of Glyn Bunting as a director on 6 July 2016 (1 page)
7 July 2016	Statement of capital following an allotment of shares on 6 July 2016 GBP 100 (3 pages)
7 July 2016	Statement of capital following an allotment of shares on 6 July 2016 GBP 100 (3 pages)
23 June 2016	Appointment of Glyn Bunting as a director on 22 June 2016 (2 pages)
23 June 2016	Appointment of Glyn Bunting as a director on 22 June 2016 (2 pages)
13 June 2016	Appointment of Mr Kevin Walsh as a director on 31 May 2016 (2 pages)
13 June 2016	Appointment of Mr Kevin Walsh as a director on 31 May 2016 (2 pages)
13 June 2016	Termination of appointment of Glyn Bunting as a director on 31 May 2016 (1 page)
13 June 2016	Termination of appointment of Glyn Bunting as a director on 31 May 2016 (1 page)
19 May 2016	Incorporation Statement of capital on 2016-05-19 GBP 2 (39 pages)
19 May 2016	Incorporation Statement of capital on 2016-05-19 GBP 2 (39 pages)

Deloitte Erdc Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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