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DELAMAS CONSULTING LTD

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

This company is commonly known as Delamas Consulting Ltd. The company was founded 4 years ago and was given the registration number 12306759. The firm's registered office is in INGATESTONE. You can find them at The Coach House Beggar Hill, Fryerning, Ingatestone, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DELAMAS CONSULTING LTD
Company Number:12306759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
End of financial year:23 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Coach House Beggar Hill, Fryerning, Ingatestone, England, CM4 0PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Beggar Hill, Fryerning, Ingatestone, England, CM4 0PW

Secretary08 November 2019Active
The Coach House, Beggar Hill, Fryerning, Ingatestone, England, CM4 0PW

Director08 November 2019Active
The Coach House, Beggar Hill, Fryerning, Ingatestone, England, CM4 0PW

Director08 November 2019Active

People with Significant Control

Mr Russell Sidney Chumbley
Notified on:08 November 2019
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:The Coach House, Beggar Hill, Ingatestone, England, CM4 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Annabelle Louise Chumbley
Notified on:08 November 2019
Status:Active
Date of birth:July 2001
Nationality:British
Country of residence:England
Address:The Coach House, Beggar Hill, Ingatestone, England, CM4 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Paula Ann Chumbley
Notified on:08 November 2019
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:The Coach House, Beggar Hill, Ingatestone, England, CM4 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-12Gazette

Gazette dissolved voluntary.

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2023-09-26Gazette

Gazette notice voluntary.

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2023-09-19Dissolution

Dissolution application strike off company.

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2023-09-12Accounts

Accounts with accounts type dormant.

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2022-11-27Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type dormant.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-11-08Incorporation

Incorporation company.

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