DELAMARE CARDS MTN ISSUER PLC

Key Data

Status

Active

Company No.

06652499

Incorporation date

22/07/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/07/2008)

22/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

17/01/2025

Auditor's resignation

View PDF (2 pages)

20/11/2024

Change of details for Delamare Cards Holdco Limited as a person with significant control on 2024-11-18

View PDF (2 pages)

18/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18

View PDF (1 pages)

18/11/2024

Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18

View PDF (1 pages)

18/11/2024

Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18

View PDF (1 pages)

18/11/2024

Director's details changed for Apex Trust Corporate Limited on 2024-11-18

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

20/04/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

01/11/2023

Registration of charge 066524990030, created on 2023-10-27

View PDF (37 pages)

01/11/2023

Registration of charge 066524990031, created on 2023-10-27

View PDF (37 pages)

04/10/2023

Change of details for Delamare Cards Holdco Limited as a person with significant control on 2020-08-17

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (4 pages)

12/07/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

12/07/2023

Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-12

View PDF (1 pages)

12/07/2023

Termination of appointment of Christopher Michael Warnes as a director on 2023-07-12

View PDF (1 pages)

12/07/2023

Appointment of Apex Trust Corporate Limited as a director on 2023-07-12

View PDF (2 pages)

12/07/2023

Appointment of Apex Corporate Services (Uk) Limited as a director on 2023-07-12

View PDF (2 pages)

12/07/2023

Appointment of Apex Trust Corporate Limited as a secretary on 2023-07-12

View PDF (2 pages)

12/07/2023

Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2023-01-16

View PDF (1 pages)

05/05/2023

Registration of charge 066524990027, created on 2023-04-28

View PDF (37 pages)

05/05/2023

Registration of charge 066524990028, created on 2023-04-28

View PDF (37 pages)

05/05/2023

Registration of charge 066524990029, created on 2023-04-28

View PDF (37 pages)

29/03/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

04/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

10/03/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

29/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

02/07/2021

Termination of appointment of Beejadhursingh Mahen Surnam as a director on 2021-06-30

View PDF (1 pages)

02/07/2021

Appointment of Ms Coral Suzanne Bidel as a director on 2021-06-30

View PDF (2 pages)

23/02/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

21/09/2020

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2020-08-10

View PDF (1 pages)

17/08/2020

Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on 2020-08-17

View PDF (1 pages)

31/07/2020

Satisfaction of charge 066524990018 in full

View PDF (1 pages)

31/07/2020

Registration of charge 066524990026, created on 2020-07-30

View PDF (38 pages)

31/07/2020

Registration of charge 066524990025, created on 2020-07-30

View PDF (38 pages)

31/07/2020

Satisfaction of charge 066524990019 in full

View PDF (1 pages)

31/07/2020

Satisfaction of charge 066524990020 in full

View PDF (1 pages)

31/07/2020

Registration of charge 066524990024, created on 2020-07-30

View PDF (37 pages)

31/07/2020

Registration of charge 066524990023, created on 2020-07-30

View PDF (38 pages)

22/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

08/06/2020

Full accounts made up to 2019-12-31

View PDF (43 pages)

25/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

23/04/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

08/01/2019

Appointment of Mr Christopher Michael Warnes as a director on 2018-12-14

View PDF (2 pages)

27/12/2018

Termination of appointment of James Robert Saout as a director on 2018-12-14

View PDF (1 pages)

28/11/2018

Registration of charge 066524990022, created on 2018-11-27

View PDF (43 pages)

03/08/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (4 pages)

18/06/2018

Satisfaction of charge 066524990011 in full

View PDF (6 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

26/04/2018

Appointment of Mr Marc Speight as a director on 2018-04-24

View PDF (2 pages)

22/02/2018

Termination of appointment of Martin Charles Schnaier as a director on 2018-02-16

View PDF (1 pages)

08/11/2017

Registration of charge 066524990021, created on 2017-11-07

View PDF (36 pages)

08/11/2017

Registration of charge 066524990020, created on 2017-11-07

View PDF (36 pages)

08/11/2017

Registration of charge 066524990019, created on 2017-11-07

View PDF (36 pages)

08/11/2017

Registration of charge 066524990018, created on 2017-11-07

View PDF (36 pages)

08/11/2017

Satisfaction of charge 066524990008 in full

View PDF (1 pages)

08/11/2017

Satisfaction of charge 066524990006 in full

View PDF (1 pages)

08/11/2017

Satisfaction of charge 066524990017 in full

View PDF (1 pages)

16/10/2017

Appointment of Mr James Robert Saout as a director on 2017-10-12

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

07/04/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

04/10/2016

Appointment of Mr Beejadhursingh Mahen Surnam as a director on 2016-09-21

View PDF (2 pages)

04/10/2016

Termination of appointment of Jason Christopher Bingham as a director on 2016-09-21

View PDF (1 pages)

04/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

18/03/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

10/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (5 pages)

10/08/2015

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2015-07-20

View PDF (1 pages)

31/07/2015

Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 2015-07-31

View PDF (1 pages)

31/07/2015

Auditor's resignation

View PDF (2 pages)

15/07/2015

Auditor's resignation

View PDF (2 pages)

13/07/2015

Miscellaneous

View PDF (1 pages)

18/05/2015

Satisfaction of charge 066524990009 in full

View PDF (4 pages)

18/05/2015

Satisfaction of charge 066524990010 in full

View PDF (4 pages)

18/05/2015

Registration of charge 066524990016, created on 2015-05-13

View PDF (36 pages)

18/05/2015

Registration of charge 066524990017, created on 2015-05-13

View PDF (36 pages)

20/04/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

01/09/2014

Annual return made up to 2014-07-22

View PDF (14 pages)

10/07/2014

Satisfaction of charge 066524990007 in full

View PDF (4 pages)

10/07/2014

Satisfaction of charge 066524990005 in full

View PDF (4 pages)

16/06/2014

Registration of charge 066524990013

View PDF (35 pages)

16/06/2014

Registration of charge 066524990015

View PDF (39 pages)

16/06/2014

Registration of charge 066524990014

View PDF (35 pages)

23/05/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

08/04/2014

Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on 2014-04-08

View PDF (1 pages)

25/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (5 pages)

05/07/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

10/06/2013

Termination of appointment of Neville Scott as a director

View PDF (1 pages)

10/06/2013

Termination of appointment of Brijesh Patel as a director

View PDF (1 pages)

10/06/2013

Appointment of Mr Martin Charles Schnaier as a director

View PDF (2 pages)

10/06/2013

Appointment of Mr Jason Christopher Bingham as a director

View PDF (2 pages)

10/06/2013

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

10/06/2013

Termination of appointment of State Street Secretaries (Uk) Limited as a secretary

View PDF (1 pages)

10/06/2013

Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 2013-06-10

View PDF (1 pages)

10/05/2013

Registration of charge 066524990009

View PDF (54 pages)

10/05/2013

Registration of charge 066524990010

View PDF (55 pages)

10/05/2013

Registration of charge 066524990006

View PDF (55 pages)

10/05/2013

Registration of charge 066524990008

View PDF (55 pages)

10/05/2013

Registration of charge 066524990005

View PDF (53 pages)

10/05/2013

Registration of charge 066524990011

View PDF (114 pages)

10/05/2013

Registration of charge 066524990012

View PDF (274 pages)

10/05/2013

Registration of charge 066524990007

View PDF (54 pages)

06/03/2013

Appointment of Mr Brijesh Sureshchandra Patel as a director

View PDF (2 pages)

06/03/2013

Termination of appointment of Ahsan Iqbal as a director

View PDF (1 pages)

18/01/2013

Secretary's details changed for State Street Secretaries (Uk) Limited on 2012-10-22

View PDF (2 pages)

09/11/2012

Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 2012-11-09

View PDF (3 pages)

15/08/2012

Appointment of Mr Ahsan Zafar Iqbal as a director

View PDF (2 pages)

15/08/2012

Termination of appointment of Jason Bingham as a director

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (8 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

03/04/2012

Appointment of Mr Neville Duncan Scott as a director

View PDF (2 pages)

03/04/2012

Termination of appointment of Vincent Rapley as a director

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-07-22

View PDF (14 pages)

26/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

26/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

26/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

20/05/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

30/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

30/07/2010

Secretary's details changed for State Street Secretaries (Uk) Limited on 2009-10-01

View PDF (1 pages)

30/07/2010

Director's details changed for Vincent Michael Rapley on 2009-10-01

View PDF (2 pages)

01/07/2010

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2010-06-02

View PDF (3 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

05/08/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

25/06/2009

Director appointed mr jason christopher bingham

View PDF (1 pages)

25/06/2009

Appointment terminated director ian o'meara

View PDF (1 pages)

14/05/2009

Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009

View PDF (1 pages)

14/05/2009

Registered office changed on 14/05/2009 from 68 king william street london EC4N 7DZ

View PDF (1 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (17 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (17 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (16 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (17 pages)

04/11/2008

Accounting reference date extended from 31/12/2008 to 31/12/2009

View PDF (1 pages)

18/09/2008

Commence business and borrow

View PDF (1 pages)

18/09/2008

Application to commence business

View PDF (2 pages)

05/09/2008

Memorandum and Articles of Association

View PDF (68 pages)

04/09/2008

Accounting reference date shortened from 31/07/2009 to 31/12/2008

View PDF (1 pages)

04/09/2008

Ad 02/09/08\gbp si 49998@1=49998\gbp ic 2/50000\

View PDF (4 pages)

04/09/2008

Director appointed ian o'meara

View PDF (3 pages)

04/09/2008

Director appointed vincent rapley

View PDF (5 pages)

04/09/2008

Secretary appointed mourant & co capital secretaries LIMITED

View PDF (1 pages)

04/09/2008

Appointment terminated director adrian levy

View PDF (1 pages)

04/09/2008

Appointment terminated director david pudge

View PDF (1 pages)

04/09/2008

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

04/09/2008

Registered office changed on 04/09/2008 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

04/09/2008

Certificate of change of name

View PDF (2 pages)

22/07/2008

Incorporation

View PDF (73 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DELAMARE CARDS MTN ISSUER PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
Bidel, Coral Suzanne	Director	30/06/2021 - 12/07/2023	216
CAPITA TRUST CORPORATE LIMITED	Corporate Director	12/07/2023 - Present	220
CAPITA TRUST CORPORATE LIMITED	Corporate Secretary	12/07/2023 - Present	220
CAPITA TRUST CORPORATE SERVICES LIMITED	Corporate Director	12/07/2023 - Present	175
SANNE GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	01/06/2013 - 16/01/2023	129

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DELAMARE CARDS MTN ISSUER PLC

DELAMARE CARDS MTN ISSUER PLC is an(a) Active company incorporated on 22/07/2008 with the registered office located at 4th Floor, 140 Aldersgate Street, London EC1A 4HY. 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 DELAMARE CARDS MTN ISSUER PLC?

DELAMARE CARDS MTN ISSUER PLC is currently Active. It was registered on 22/07/2008 .

Where is DELAMARE CARDS MTN ISSUER PLC located?

DELAMARE CARDS MTN ISSUER PLC is registered at 4th Floor, 140 Aldersgate Street, London EC1A 4HY.

What does DELAMARE CARDS MTN ISSUER PLC do?

DELAMARE CARDS MTN ISSUER PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DELAMARE CARDS MTN ISSUER PLC?

The latest filing was on 22/07/2025: Confirmation statement made on 2025-07-22 with no updates.