DELSEC LIMITED

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DELSEC LIMITED

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Key Data

Status

Active

Company No.

04161084

Incorporation date

15/02/2001

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley PR7 6TECopy
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Latest events (Record since 22/02/2023)
dot icon31/03/2026
First Gazette notice for voluntary strike-off
dot icon19/03/2026
Application to strike the company off the register
dot icon11/03/2026
Resolutions
dot icon11/03/2026
Solvency Statement dated 10/03/26
dot icon11/03/2026
Statement by Directors
dot icon11/03/2026
Statement of capital on 2026-03-11
dot icon24/02/2026
Confirmation statement made on 2026-02-15 with no updates
dot icon26/07/2025
Previous accounting period extended from 2024-12-31 to 2025-06-30
dot icon19/02/2025
Confirmation statement made on 2025-02-15 with no updates
dot icon16/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon16/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon16/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon16/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon15/02/2024
Confirmation statement made on 2024-02-15 with no updates
dot icon15/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon15/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon15/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon15/01/2024
Total exemption full accounts made up to 2022-12-31
dot icon28/11/2023
Registered office address changed from Festival House 213 Etruria Road Stoke on Trent Staffordshire ST1 5NS to Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace Euxton Lane Chorley PR7 6TE on 2023-11-28
dot icon21/08/2023
Resolutions
dot icon21/08/2023
Memorandum and Articles of Association
dot icon09/06/2023
Total exemption full accounts made up to 2022-07-31
dot icon06/06/2023
Previous accounting period shortened from 2023-07-31 to 2022-12-31
dot icon22/02/2023
Confirmation statement made on 2023-02-15 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
15/02/2027
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walsham, Timothy John
Director
04/10/2005 - 31/07/2016
5
CHETTLEBURGH'S LIMITED
Nominee Director
15/02/2001 - 20/02/2001
3399
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
15/02/2001 - 20/02/2001
6456
Evans, Zoe Ruth
Director
02/10/2020 - 05/08/2022
1
Evans, David Anthony
Director
20/02/2001 - 05/08/2022
5

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About DELSEC LIMITED

DELSEC LIMITED is an(a) Active company incorporated on 15/02/2001 with the registered office located at Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley PR7 6TE. There are currently 3 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 DELSEC LIMITED?

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DELSEC LIMITED is currently Active. It was registered on 15/02/2001 .

Where is DELSEC LIMITED located?

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DELSEC LIMITED is registered at Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley PR7 6TE.

What does DELSEC LIMITED do?

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DELSEC LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DELSEC LIMITED?

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The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.