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Delamere (Chelmsford) Limited

Delamere (Chelmsford) Limited is a liquidation company incorporated on 18 March 2009 with the registered office located in London, City of London. Delamere (Chelmsford) Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
06850610
Private limited company
Age
16 years
Incorporated 18 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 201 days
Dated 1 April 2024 (1 year 7 months ago)
Next confirmation dated 1 April 2025
Was due on 15 April 2025 (6 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 33 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Menzies Llp
4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 3 Mar 2025 (8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1951
Secretary • British
Mr William Archibald Harkness
PSC • British • Lives in UK • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Delamere Estates Limited
Tessa Jane Harkness and William Archibald Harkness are mutual people.
Active
Cibi Investments Limited
Tessa Jane Harkness and William Archibald Harkness are mutual people.
Active
Delamere Property Group Limited
William Archibald Harkness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.04K
Decreased by £7.87K (-42%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.46M
Decreased by £4.04M (-73%)
Total Liabilities
-£1.1M
Decreased by £3.98M (-78%)
Net Assets
£362.6K
Decreased by £65.02K (-15%)
Debt Ratio (%)
75%
Decreased by 17.06% (-19%)
Latest Activity
Registered Address Changed
8 Months Ago on 3 Mar 2025
Registered Address Changed
12 Months Ago on 4 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 4 Nov 2024
Declaration of Solvency
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Charge Satisfied
2 Years 9 Months Ago on 3 Feb 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 24 Oct 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Declaration of solvency
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 November 2024
Submitted on 4 Nov 2024
Appointment of a voluntary liquidator
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
Submitted on 15 Sep 2023
Repayment History
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