Delcon Construction Limited
Company Profile
live
SmallDelcon Construction Limited
02198767•Private Limited With Share Capital
3Rd Floor 26 Caxton Street, London, SW1H0RJ
Get Full Access
Incorporated
26/11/1987
Company Age
38 years
Directors
6
Employees
29
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Delcon Construction Limited (02198767) is a private limited with share capital incorporated on 26/11/1987 (38 years old) and registered in london, SW1H0RJ. The company operates under SIC code 43999 and is classified as Small.
Delcon construction limited specialise in the delivery of luxury retail, high end residential, restaurant and art gallery projects. operating since 1987, delcon have been delivering exceptional construction services that meet and exceed the expectations of their clients time and time again. as the c...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 26/11/1987
SW1H0RJ
29 employees
Financial Overview
Total Assets
£8.60M
Liabilities
£6.00M
Net Assets
£2.59M
Turnover
£22.27M
Cash
£3.69M
Key Metrics
29
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Auditors Resignation Company
Category:Auditors
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2016
Resolution
Category:Resolution
Date:11-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2015
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:29-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2003
Legacy
Category:Officers
Date:03-05-2002
Legacy
Category:Annual Return
Date:25-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2002
Legacy
Category:Annual Return
Date:25-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2000
Legacy
Category:Annual Return
Date:31-05-2000
Legacy
Category:Officers
Date:23-12-1999
Legacy
Category:Annual Return
Date:18-06-1999
Legacy
Category:Officers
Date:23-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-1999
Legacy
Category:Annual Return
Date:07-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-1998
Legacy
Category:Annual Return
Date:07-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-1996
Legacy
Category:Annual Return
Date:08-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-1995
Legacy
Category:Annual Return
Date:04-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-04-1994
Resolution
Category:Resolution
Date:08-04-1994
Import / Export
Imports
12 Months1
60 Months21
Exports
12 Months0
60 Months4
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor University House, 11-13 Lower Grosvenor Place, London, SW1W0EX
3Rd Floor 26 Caxton Street, London, SW1H0RJRegistered
Related Companies
4
Contact
02037702880
3Rd Floor 26 Caxton Street, London, SW1H0RJ