DE LA RUE CONSULTING SERVICES LIMITED

Key Data

Status

Active

Company No.

03479881

Incorporation date

12/12/1997

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1997)

30/04/2026

Termination of appointment of Michael Currie as a secretary on 2026-04-23

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30/04/2026

Appointment of Sandra Kate Kimble as a secretary on 2026-04-23

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12/04/2026

Accounts for a small company made up to 2025-03-29

View PDF (18 pages)

06/08/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 pages)

26/06/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

02/06/2025

Cessation of Ca-Mc Acquisition Uk Limited as a person with significant control on 2025-05-01

View PDF (1 pages)

02/06/2025

Notification of Dlr Newco Limited as a person with significant control on 2025-05-01

View PDF (2 pages)

15/05/2025

Cessation of Dlr Newco Limited as a person with significant control on 2025-05-01

View PDF (1 pages)

15/05/2025

Notification of Ca-Mc Acquisition Uk Limited as a person with significant control on 2025-05-01

View PDF (2 pages)

15/05/2025

Registered office address changed from De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS to Coin House New Coin Street Royton Oldham OL2 6JZ on 2025-05-15

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15/05/2025

Termination of appointment of Neil Douglas as a director on 2025-05-01

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15/05/2025

Termination of appointment of Ruth Corrina Euling as a director on 2025-05-01

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15/05/2025

Appointment of Mr Michael Currie as a secretary on 2025-05-01

View PDF (2 pages)

15/05/2025

Appointment of Mr Ehsan Ulhaq as a director on 2025-05-01

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15/05/2025

Termination of appointment of Jon Messent as a director on 2025-05-01

View PDF (1 pages)

15/05/2025

Termination of appointment of David Sharratt as a director on 2025-05-01

View PDF (1 pages)

15/05/2025

Appointment of Mr Sam Keayes as a director on 2025-05-01

View PDF (2 pages)

15/05/2025

Appointment of Mr Eugene Eskildsen as a director on 2025-05-01

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24/01/2025

Notification of Dlr Newco Limited as a person with significant control on 2025-01-22

View PDF (2 pages)

24/01/2025

Cessation of De La Rue International Limited as a person with significant control on 2025-01-22

View PDF (1 pages)

04/01/2025

Accounts for a small company made up to 2024-03-30

View PDF (22 pages)

04/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

11/01/2024

Accounts for a small company made up to 2023-03-25

View PDF (25 pages)

20/10/2023

Appointment of Mr Neil Douglas as a director on 2023-10-17

View PDF (2 pages)

29/09/2023

Director's details changed for Mr David Sharratt on 2023-09-25

View PDF (2 pages)

11/08/2023

Termination of appointment of Charles James Andrews as a director on 2023-08-08

View PDF (1 pages)

10/08/2023

Appointment of Mr Jon Messent as a director on 2023-08-09

View PDF (2 pages)

28/07/2023

Termination of appointment of David Robert Harding as a director on 2023-07-28

View PDF (1 pages)

28/07/2023

Appointment of Mr Charles James Andrews as a director on 2023-07-28

View PDF (2 pages)

17/07/2023

Accounts for a small company made up to 2022-03-26

View PDF (22 pages)

07/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

14/10/2022

Appointment of Mr David Sharratt as a director on 2022-10-12

View PDF (2 pages)

04/10/2022

Termination of appointment of Andrew James Clint as a director on 2022-09-02

View PDF (1 pages)

29/07/2022

Termination of appointment of Jane Celia Hyde as a director on 2022-07-27

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

01/02/2022

Director's details changed for Mr David Robert Harding on 2020-05-06

View PDF (2 pages)

05/01/2022

Accounts for a small company made up to 2021-03-27

View PDF (17 pages)

12/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

24/05/2021

Director's details changed for Mr Rob Harding on 2020-05-06

View PDF (2 pages)

23/04/2021

Appointment of Ruth Corrina Euling as a director on 2021-04-22

View PDF (2 pages)

23/04/2021

Appointment of Mr Andrew James Clint as a director on 2021-04-22

View PDF (2 pages)

07/01/2021

Accounts for a small company made up to 2020-03-28

View PDF (17 pages)

29/10/2020

Director's details changed

View PDF (2 pages)

30/09/2020

Termination of appointment of Chandrika Kumari Kher as a secretary on 2020-09-17

View PDF (1 pages)

29/07/2020

Termination of appointment of Lesley Sharon Roche as a director on 2020-07-29

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

20/05/2020

Appointment of Mr Rob Harding as a director on 2020-05-06

View PDF (2 pages)

29/01/2020

Termination of appointment of Edward Hugh Davidson Peppiatt as a director on 2020-01-27

View PDF (1 pages)

28/01/2020

Appointment of Miss Jane Celia Hyde as a director on 2020-01-24

View PDF (2 pages)

20/01/2020

Appointment of Miss Chandrika Kumari Kher as a secretary on 2020-01-09

View PDF (2 pages)

03/01/2020

Termination of appointment of Jean-Francois Hermans as a secretary on 2019-12-19

View PDF (1 pages)

20/12/2019

Accounts for a small company made up to 2019-03-30

View PDF (17 pages)

02/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

13/03/2019

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

29/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

21/06/2018

Auditor's resignation

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

21/03/2018

Termination of appointment of Jitesh Himatlal Sodha as a director on 2018-03-19

View PDF (1 pages)

13/03/2018

Full accounts made up to 2017-03-25

View PDF (13 pages)

23/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

29/03/2017

Appointment of Mrs Lesley Sharon Roche as a director on 2017-03-16

View PDF (2 pages)

05/01/2017

Accounts for a dormant company made up to 2016-03-26

View PDF (5 pages)

25/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

07/01/2016

Accounts for a dormant company made up to 2015-03-28

View PDF (5 pages)

03/12/2015

Resolutions

View PDF (26 pages)

03/12/2015

Statement of company's objects

View PDF (2 pages)

14/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

14/08/2015

Termination of appointment of Colin Charles Child as a director on 2015-08-10

View PDF (1 pages)

14/08/2015

Appointment of Mr Jitesh Himatlal Sodha as a director on 2015-08-10

View PDF (2 pages)

22/09/2014

Accounts for a dormant company made up to 2014-03-29

View PDF (5 pages)

20/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

10/10/2013

Accounts for a dormant company made up to 2013-03-30

View PDF (5 pages)

22/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

21/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

16/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

03/10/2011

Full accounts made up to 2011-03-26

View PDF (13 pages)

19/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

12/07/2011

Director's details changed for Edward Hugh Davidson Peppiatt on 2011-06-28

View PDF (3 pages)

28/10/2010

Full accounts made up to 2010-03-27

View PDF (13 pages)

19/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

19/07/2010

Director's details changed for Edward Hugh Davidson Peppiatt on 2010-07-08

View PDF (3 pages)

15/06/2010

Appointment of Colin Charles Child as a director

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15/06/2010

Termination of appointment of Simon Webb as a director

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01/02/2010

Full accounts made up to 2009-03-28

View PDF (11 pages)

08/09/2009

Return made up to 01/08/09; full list of members

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07/04/2009

Appointment terminated director stephen king

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07/04/2009

Appointment terminated director christine fluker

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07/04/2009

Appointment terminated director jean-francois hermans

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06/04/2009

Director appointed edward hugh davidson peppiatt

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06/04/2009

Director appointed simon charles webb

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28/01/2009

Accounts for a dormant company made up to 2008-03-29

View PDF (5 pages)

11/08/2008

Return made up to 01/08/08; full list of members

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23/07/2008

Memorandum and Articles of Association

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18/07/2008

Appointment terminated director shatish dasani

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11/07/2008

Certificate of change of name

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08/01/2008

Accounts for a dormant company made up to 2007-03-31

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16/08/2007

Return made up to 01/08/07; full list of members

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03/04/2007

Auditor's resignation

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05/02/2007

Accounts for a dormant company made up to 2006-03-25

View PDF (6 pages)

14/08/2006

Return made up to 10/08/06; full list of members

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06/02/2006

Full accounts made up to 2005-03-26

View PDF (7 pages)

30/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

16/05/2005

Director's particulars changed

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-27

View PDF (8 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

New director appointed

View PDF (2 pages)

03/09/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

03/09/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

11/03/2003

New director appointed

View PDF (5 pages)

11/03/2003

Director resigned

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27/02/2003

Auditor's resignation

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05/02/2003

Resolutions

View PDF (0 pages)

05/02/2003

Resolutions

View PDF (2 pages)

05/02/2003

Resolutions

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28/01/2003

Full accounts made up to 2002-03-30

View PDF (16 pages)

14/08/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

09/07/2002

New director appointed

View PDF (3 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

Director resigned

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22/03/2002

Accounting reference date extended from 31/12/01 to 31/03/02

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22/02/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

22/02/2002

Secretary resigned

View PDF (1 pages)

24/12/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

03/11/2001

Delivery ext'd 3 mth 31/12/00

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08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

New director appointed

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01/10/2001

Registered office changed on 01/10/01 from:\rayleigh house, 32 high street, great bookham, surrey KT23 4AX

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16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

New director appointed

View PDF (3 pages)

16/08/2001

New secretary appointed

View PDF (3 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Secretary resigned

View PDF (1 pages)

16/08/2001

New director appointed

View PDF (3 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

Return made up to 12/12/00; full list of members

View PDF (8 pages)

28/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

08/12/1999

Return made up to 12/12/99; full list of members

View PDF (8 pages)

03/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

18/05/1999

Secretary resigned;director resigned

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18/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/1999

Director resigned

View PDF (1 pages)

03/12/1998

Return made up to 12/12/98; full list of members

View PDF (8 pages)

11/05/1998

Ad 15/01/98--------- £ si 99@1=99 £ ic 1/100

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11/05/1998

New director appointed

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11/05/1998

New secretary appointed;new director appointed

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11/05/1998

New director appointed

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07/05/1998

New director appointed

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07/05/1998

New director appointed

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12/12/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2024

Next confirmation date

03/07/2026

Last change occurred

30/03/2024

Accounts

Small

Last made up date

30/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Messent, Jon	Director	09/08/2023 - 01/05/2025	80
Sharratt, David	Director	12/10/2022 - 01/05/2025	9
Lopez, Francisco Manuel	Director	12/10/2000 - 03/08/2001	8
Dasani, Shatish Damodar	Director	10/09/2004 - 01/07/2008	98
Harding, David Robert	Director	06/05/2020 - 28/07/2023	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DE LA RUE CONSULTING SERVICES LIMITED

DE LA RUE CONSULTING SERVICES LIMITED is an(a) Active company incorporated on 12/12/1997 with the registered office located at Coin House New Coin Street, Royton, Oldham OL2 6JZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE LA RUE CONSULTING SERVICES LIMITED?

DE LA RUE CONSULTING SERVICES LIMITED is currently Active. It was registered on 12/12/1997 .

Where is DE LA RUE CONSULTING SERVICES LIMITED located?

DE LA RUE CONSULTING SERVICES LIMITED is registered at Coin House New Coin Street, Royton, Oldham OL2 6JZ.

What does DE LA RUE CONSULTING SERVICES LIMITED do?

DE LA RUE CONSULTING SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DE LA RUE CONSULTING SERVICES LIMITED?

The latest filing was on 30/04/2026: Termination of appointment of Michael Currie as a secretary on 2026-04-23.