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DELESTE LIMITED

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

This company is commonly known as Deleste Limited. The company was founded 26 years ago and was given the registration number 03507453. The firm's registered office is in COLCHESTER. You can find them at Parsonage Farmhouse Kelvedon Road, Messing, Colchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DELESTE LIMITED
Company Number:03507453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Parsonage Farmhouse Kelvedon Road, Messing, Colchester, England, CO5 9TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parsonage Farmhouse, Kelvedon Road, Messing, Colchester, England, CO5 9TA

Secretary01 August 2016Active
Parsonage Farmhouse, Kelvedon Road Messing, Colchester, CO5 9TA

Director03 April 1998Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Corporate Secretary10 February 1998Active
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX

Corporate Secretary01 November 2002Active
Lansdowne, Walton House, Churchill Grove, Tewkesbury, GL20 8EX

Nominee Director10 February 1998Active

People with Significant Control

Mr Martin Makey
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Parsonage Farmhouse, Kelvedon Road, Colchester, England, CO5 9TA
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Accounts

Accounts with accounts type total exemption full.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-04-28Accounts

Accounts with accounts type unaudited abridged.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-04-28Accounts

Accounts with accounts type total exemption full.

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2019-02-10Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-08-02Officers

Appoint person secretary company with name date.

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2016-08-02Officers

Termination secretary company with name termination date.

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2016-08-02Address

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

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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