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DELCON CONSTRUCTION LIMITED - University House, 11-13 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom
Company Information
- Company registration number
- 02198767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- University House
- 11-13 Lower Grosvenor Place
- London
- SW1W 0EX
- England University House, 11-13 Lower Grosvenor Place, London, SW1W 0EX, England UK
Management
- Managing Directors
- DUGAN, James
- MILES, Christopher Kevin
- O'CONNELL, Gavin
- O'CONNELL, Maurice Anthony
- O'CONNELL, Sean
- WILLIAMS, Ray John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-26
- Age Of Company 1987-11-26 36 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2014-04-16
- Annual Return
- Due Date: 2021-07-29
- Last Date: 2020-07-15
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DELCON CONSTRUCTION LIMITED Company Description
- DELCON CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02198767. Its current trading status is "live". It was registered 1987-11-26. It has declared SIC or NACE codes as "43999". It has 6 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2014-04-16.It can be contacted at University House .
Get DELCON CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delcon Construction Limited - University House, 11-13 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom
- 1987-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-09-18) - TM02
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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cessation-of-a-person-with-significant-control (2020-04-30) - PSC07
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confirmation-statement-with-updates (2020-04-30) - CS01
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change-person-secretary-company-with-change-date (2020-09-18) - CH03
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confirmation-statement-with-updates (2020-07-15) - CS01
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notification-of-a-person-with-significant-control-statement (2020-04-30) - PSC08
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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capital-allotment-shares (2019-09-12) - SH01
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confirmation-statement-with-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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capital-return-purchase-own-shares (2018-10-01) - SH03
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accounts-with-accounts-type-full (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-03-28) - AUD
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confirmation-statement-with-updates (2017-04-26) - CS01
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second-filing-capital-allotment-shares (2017-09-14) - RP04SH01
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accounts-with-accounts-type-full (2017-06-15) - AA
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-08-15) - SH10
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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resolution (2016-08-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-08-15) - SH08
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accounts-with-accounts-type-full (2016-07-07) - AA
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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capital-allotment-shares (2016-09-29) - SH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-05) - AA
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-07) - AA
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legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-19) - 363s
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accounts-with-accounts-type-full (2007-04-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-17) - AA
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legacy (2006-01-16) - 288b
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legacy (2006-01-16) - 288a
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legacy (2006-04-24) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-04-01) - AA
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-14) - 363s
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accounts-with-accounts-type-full (2004-03-24) - AA
keyboard_arrow_right 2003
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legacy (2003-04-29) - 363s
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accounts-with-accounts-type-full (2003-04-09) - AA
keyboard_arrow_right 2002
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legacy (2002-05-03) - 288a
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legacy (2002-04-25) - 363s
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accounts-with-accounts-type-full (2002-03-12) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-12) - AA
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legacy (2001-04-25) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-18) - AA
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legacy (2000-05-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-23) - 288b
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legacy (1999-06-18) - 363s
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legacy (1999-04-23) - 288a
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accounts-with-accounts-type-full (1999-04-17) - AA
keyboard_arrow_right 1998
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legacy (1998-05-07) - 363s
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accounts-with-accounts-type-full (1998-05-07) - AA
keyboard_arrow_right 1997
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legacy (1997-05-07) - 363s
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accounts-with-accounts-type-small (1997-04-09) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-11) - AA
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legacy (1996-05-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-04) - 363s
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accounts-with-accounts-type-small (1995-06-08) - AA
keyboard_arrow_right 1994
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legacy (1994-04-20) - 363s
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resolution (1994-04-08) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-04-08) - AA
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legacy (1994-03-18) - 287
keyboard_arrow_right 1993
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legacy (1993-04-25) - 363s
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accounts-with-accounts-type-small (1993-04-14) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-28) - AA
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legacy (1992-05-05) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-15) - AA
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legacy (1991-07-15) - 363a
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legacy (1991-02-05) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-04-04) - AA
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legacy (1990-04-05) - 363
keyboard_arrow_right 1989
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legacy (1989-04-20) - 363
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accounts-with-accounts-type-small (1989-04-20) - AA
keyboard_arrow_right 1988
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legacy (1988-10-06) - 287
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legacy (1988-02-22) - PUC 2
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legacy (1988-02-17) - 288
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legacy (1988-02-17) - 287
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legacy (1988-02-15) - 288
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legacy (1988-01-27) - 224
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legacy (1988-01-21) - 287
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legacy (1988-01-21) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-11-26) - NEWINC