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DEVEREUX & CO. LIMITED

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

This company is commonly known as Devereux & Co. Limited. The company was founded 23 years ago and was given the registration number 04140829. The firm's registered office is in CHELTENHAM. You can find them at 10 Battledown Close, , Cheltenham, Gloucestershire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:DEVEREUX & CO. LIMITED
Company Number:04140829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:10 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Court Mews, 268 London Road, Charlton Kings, Cheltenham, England, GL52 6HS

Secretary31 October 2014Active
3 Court Mews, London Road, Charlton Kings, Cheltenham, England, GL52 6HS

Director15 January 2001Active
114 Harthurst Field Park, Fiddlers Green Lane, Cheltenham, GL51 0TB

Secretary15 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 January 2001Active
10, Battledown Close, Cheltenham, GL52 6RD

Director06 June 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 January 2001Active

People with Significant Control

Mr Mark Robert Devereux
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:2 Court Mews, 268 London Road, Cheltenham, England, GL52 6HS
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-11-24Address

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

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2023-11-02Address

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

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-06-29Officers

Change person director company with change date.

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2021-05-10Address

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

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-03-27Officers

Termination director company with name termination date.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-06-22Officers

Appoint person director company with name date.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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