This company is commonly known as Delonex Chad Holdings (one) Limited. The company was founded 7 years ago and was given the registration number 10759474. The firm's registered office is in LONDON. You can find them at Almack House 28 King Street, St James's, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | DELONEX CHAD HOLDINGS (ONE) LIMITED |
|---|---|---|
| Company Number | : | 10759474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Almack House 28 King Street, St James's, London, United Kingdom, SW1Y 6QW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 08 May 2017 | Active |
| Suite 1, 7th Floor 50 Broadway London, Broadway,, Broadway, London, England, SW1H 0BL | Director | 20 March 2023 | Active |
| Suite 1, 7th Floor 50 Broadway London, Broadway, Broadway, London, England, SW1H 0BL | Director | 20 February 2023 | Active |
| 5, Heathfield House, Eliot Place, Blackheath, London, United Kingdom, SE3 0QW | Secretary | 30 June 2020 | Active |
| First Floor, 55 Strand, London, United Kingdom, WC2N 5LS | Secretary | 08 May 2017 | Active |
| Almack House, 28 King Street, St James's, London, United Kingdom, SW1Y 6QW | Director | 01 August 2020 | Active |
| Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW | Director | 08 May 2017 | Active |
| Suite 1, 3rd Floor, 11-12 St James's Square, Londo, St. James's Square, London, England, SW1Y 4LB | Director | 22 June 2022 | Active |
| First Floor, 55 Strand, London, United Kingdom, WC2N 5LS | Director | 29 March 2018 | Active |
| Warburg Pincus International Llc, Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW | Director | 22 October 2020 | Active |
| First Floor, 55 Strand, London, United Kingdom, WC2N 5LS | Director | 08 May 2017 | Active |
| Delonex Energy Limited | ||
| Notified on | : | 08 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-19 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Capital | Capital allotment shares. | Download |
| 2022-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Capital | Capital allotment shares. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-22 | Accounts | Legacy. | Download |
| 2020-10-22 | Other | Legacy. | Download |
| 2020-10-22 | Other | Legacy. | Download |
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