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Delonex Chad (One) Limited

Delonex Chad (One) Limited is an active company incorporated on 9 May 2017 with the registered office located in London, City of London. Delonex Chad (One) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10761849
Private limited company
Age
8 years
Incorporated 9 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 8 May 2025 (4 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investor • Canadian • Lives in Canada • Born in Nov 1973
Director • Ceo • British • Lives in Portugal • Born in Jan 1984
Delonex Chad Holdings (One) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.7M
Increased by £690K (+7%)
Total Liabilities
-£2.88M
Increased by £858K (+42%)
Net Assets
£7.82M
Decreased by £168K (-2%)
Debt Ratio (%)
27%
Increased by 6.72% (+33%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Inspection Address Changed
4 Months Ago on 8 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 May 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Delonex Chad Holdings (One) Limited (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Thomas English Details Changed
1 Year 4 Months Ago on 12 Apr 2024
David Deslauriers Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 8 May 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 12 Jun 2024
Director's details changed for David Deslauriers on 12 April 2024
Submitted on 11 Jun 2024
Director's details changed for Thomas English on 12 April 2024
Submitted on 11 Jun 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 18 May 2024
Change of details for Delonex Chad Holdings (One) Limited as a person with significant control on 13 May 2024
Submitted on 17 May 2024
Registered office address changed from 11-12 st James's Square Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to C/O Tmf Group, 13th Floor, One Angel Court London United Kingdom EC2R 7HJ on 15 May 2024
Submitted on 15 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Mar 2024
Repayment History
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