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DECORR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Decorr Limited. The company was founded 27 years ago and was given the registration number 03318683. The firm's registered office is in SUTTON. You can find them at C/o Clarkson Hyde Llp 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DECORR LIMITED
Company Number:03318683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Clarkson Hyde Llp 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Manor Way, Worcester Park, KT4 7PH

Director30 April 2009Active
43 Brondesbury Villas, London, NW6 6AJ

Secretary14 July 1997Active
Owlswood, Blackdown Parkferndale Lane, Haslemere, GU27 3BU

Secretary20 March 1998Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary14 February 1997Active
Owlswood, Blackdown Park, Fernden Lane, Haslemere, GU27 3BU

Director14 July 1997Active
Owlswood, Blackdown Parkferndale Lane, Haslemere, GU27 3BU

Director14 February 1997Active
Flat 3, 12 Redcliffe Square, London, SW10 9JZ

Director30 April 2009Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director14 February 1997Active

People with Significant Control

Mr Michael O'Dwyer
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:Australian
Country of residence:England
Address:C/O Clarkson Hyde Llp, 3rd Floor Chancery House, Sutton, England, SM1 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Stack
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:C/O Clarkson Hyde Llp, 3rd Floor Chancery House, Sutton, England, SM1 1JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-03-12Capital

Capital return purchase own shares.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2021-02-16Persons with significant control

Cessation of a person with significant control.

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2021-02-16Officers

Termination director company with name termination date.

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2021-02-02Capital

Capital cancellation shares.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-06-16Address

Change registered office address company with date old address new address.

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2020-06-08Address

Change registered office address company with date old address new address.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-02-19Persons with significant control

Change to a person with significant control.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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