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Dekheila Container Terminals Overseas Limited

Dekheila Container Terminals Overseas Limited is an active company incorporated on 17 January 2023 with the registered office located in Felixstowe, Suffolk. Dekheila Container Terminals Overseas Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14598753
Private limited company
Age
3 years
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2026 (9 days ago)
Next confirmation dated 16 January 2027
Due by 30 January 2027 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Tomline House
The Dock
Felixstowe
Suffolk
IP11 3SY
United Kingdom
Address changed on 14 Mar 2023 (2 years 10 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jul 1964
Director • Chinese • Lives in Hong Kong • Born in Aug 1953
Director • British • Lives in Hong Kong • Born in Jan 1952
Director • British • Lives in UK • Born in Dec 1958
Director • French • Lives in Switzerland • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hutchison Ports B100 Limited
Chun Fun Clemence Cheng and Simon Richard Mullett are mutual people.
Active
Hutchison Ports Sokhna Limited
Chun Fun Clemence Cheng and Simon Richard Mullett are mutual people.
Active
Red Sea Container Terminals Overseas Limited
Chun Fun Clemence Cheng and Simon Richard Mullett are mutual people.
Active
Hutchison Whampoa (Europe) Limited
Chun Fun Clemence Cheng is a mutual person.
Active
As Watson (Health & Beauty UK) Limited
Chun Fun Clemence Cheng is a mutual person.
Active
Hutchison Global Enabling Services Limited
Chun Fun Clemence Cheng is a mutual person.
Active
CKH Gas Infrastructure Limited
Chun Fun Clemence Cheng is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£799
Increased by £799 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£803.54K
Increased by £803.54K (%)
Total Liabilities
-£815.81K
Increased by £815.81K (%)
Net Assets
-£12.26K
Decreased by £12.26K (%)
Debt Ratio (%)
102%
Latest Activity
Confirmation Submitted
6 Days Ago on 19 Jan 2026
Full Accounts Submitted
4 Months Ago on 18 Sep 2025
Mr Gary Vincent Lemke Appointed
12 Months Ago on 27 Jan 2025
Hutchison Ports B100 Limited (PSC) Details Changed
12 Months Ago on 27 Jan 2025
Mr Jose Bou Malhab Appointed
12 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
Edith Shih Details Changed
1 Year 5 Months Ago on 26 Aug 2024
Confirmation Submitted
2 Years Ago on 24 Jan 2024
Hutchison Ports B100 Limited (PSC) Details Changed
2 Years 10 Months Ago on 13 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 16 January 2026 with updates
Submitted on 19 Jan 2026
Statement of capital following an allotment of shares on 31 December 2025
Submitted on 9 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 3 Mar 2025
Second filing of a statement of capital following an allotment of shares on 27 January 2025
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 31 Jan 2025
Appointment of Mr Gary Vincent Lemke as a director on 27 January 2025
Submitted on 31 Jan 2025
Resolutions
Submitted on 31 Jan 2025
Resolutions
Submitted on 31 Jan 2025
Repayment History
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