Delonex Chad Holdings (One) Limited
Company Profile
live
SmallDelonex Chad Holdings (one) Limited
10759474•Private Limited With Share Capital
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ
Get Full Access
Incorporated
08/05/2017
Company Age
8 years
Directors
3
Employees
—
SIC Code
09100
Risk
low risk
Company Overview
Registration, classification & business activity
Delonex Chad Holdings (one) Limited (10759474) is a private limited with share capital incorporated on 08/05/2017 (8 years old) and registered in london, EC2R7HJ. The company operates under SIC code 09100 and is classified as Small.
Private Limited With Share Capital
SIC: 09100
Small
Incorporated 08/05/2017
EC2R7HJ
Financial Overview
Total Assets
£8.03M
Liabilities
£3.80M
Net Assets
£4.23M
Est. Turnover
£10.53M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Filed Documents
56
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2020
Legacy
Category:Accounts
Date:22-10-2020
Legacy
Category:Other
Date:22-10-2020
Legacy
Category:Other
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Capital Allotment Shares
Category:Capital
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Sail Address Company With New Address
Category:Address
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Capital Allotment Shares
Category:Capital
Date:28-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-05-2017
Incorporation Company
Category:Incorporation
Date:08-05-2017
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/02/2026
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor Suite 1, 11-12 St James'S Square, London, SW1Y4LB
C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
Contact
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ