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DERECOS LIMITED

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

This company is commonly known as Derecos Limited. The company was founded 27 years ago and was given the registration number 03205483. The firm's registered office is in CARDIFF. You can find them at 123 Coed Y Wenallt, Rhiwbina, Cardiff, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:DERECOS LIMITED
Company Number:03205483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:123 Coed Y Wenallt, Rhiwbina, Cardiff, CF14 6AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Huntington Drive, Pontprennau, Cardiff, Wales, CF23 8LU

Secretary31 May 2012Active
50, Huntington Drive, Pontprennau, Cardiff, Wales, CF23 8LU

Director30 May 1996Active
20 The Rise, Tonteg, Pontypridd, CF38 1UY

Secretary01 July 2001Active
2 Ivydale, Lisvane, Cardiff, CF14 0RT

Secretary30 May 2007Active
2 Ivydale, Lisvane, Cardiff, CF14 0RT

Secretary30 May 1996Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary30 May 1996Active
20 The Rise, Tonteg, Pontypridd, CF38 1UY

Director01 July 1998Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director30 May 1996Active
2 Ivydale, Lisvane, Cardiff, CF14 0RT

Director30 May 2007Active

People with Significant Control

Mr Peter Morgan
Notified on:31 May 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:Wales
Address:50, Huntington Drive, Cardiff, Wales, CF23 8LU
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2022-01-26Address

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

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-06-13Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type total exemption full.

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2016-07-27Accounts

Accounts amended with accounts type total exemption full.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption full.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption full.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-23Address

Change registered office address company with date old address.

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2014-03-04Accounts

Accounts with accounts type total exemption full.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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