DELUXE CORPORATION LIMITED - CRAWLEY


Company Profile Company Filings

Overview

DELUXE CORPORATION LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active - Proposal to Strike off.
DELUXE CORPORATION LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: 03194260. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2025.

DELUXE CORPORATION LIMITED - CRAWLEY

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2024 31/10/2025

Registered Office

THE CREST CUTTINGLYE ROAD
CRAWLEY
RH10 4LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SOFIA CLAUDIA HAWKEN Nov 1970 English Director 2022-12-20 CURRENT
HELEN JANE HAWKEN Feb 1937 British Director 1996-05-06 UNTIL 2005-06-21 RESIGNED
ROBERT PETER FREDERICK HOPF May 1961 British Director 2005-06-21 UNTIL 2008-08-29 RESIGNED
MR DOMINIC JULIAN HAWKEN Apr 1967 United Kingdom Director 1996-05-06 UNTIL 2023-02-06 RESIGNED
EDMUND PATRICK HARTY BARBER Aug 1946 British Director 1996-05-03 UNTIL 1996-05-06 RESIGNED
ANNE RYAN May 1971 British Secretary 1996-05-03 UNTIL 1996-05-06 RESIGNED
ROBERT PETER FREDERICK HOPF May 1961 British Secretary 2005-06-21 UNTIL 2008-08-29 RESIGNED
HELEN JANE HAWKEN Feb 1937 British Secretary 1996-05-06 UNTIL 2005-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sofia Claudia Hawken 2022-12-19 11/1970 Crawley   Ownership of shares 75 to 100 percent
Mr Dominic Julian Hawken 2016-04-06 - 2023-02-06 4/1967 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DARWEN LEASING LIMITED LONDON ENGLAND Dissolved... 64910 - Financial leasing
FLUOROCARBON HOLDINGS LIMITED STEVENAGE ENGLAND Active DORMANT 74990 - Non-trading company
MEZZANINE GROUP PLC 1-7 KING STREET ... GROUP 5530 - Restaurants
AKW MEDI-CARE LIMITED WORCESTERSHIRE Active GROUP 86220 - Specialists medical practice activities
DOMINO INVESTMENTS LIMITED ENFIELD UNITED KINGDOM Active SMALL 64202 - Activities of production holding companies
CHASE PROJECTS LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CORDERO LIMITED LONDON Dissolved... 99999 - Dormant Company
LILLINGTON INVESTMENTS LIMITED HONITON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
EMERGING SOLUTIONS PRODUCT LINES LIMITED SUTTON COLDFIELD Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
A2000 SYSTEMS LIMITED STEVENAGE Dissolved... TOTAL EXEMPTION SMALL 31010 - Manufacture of office and shop furniture
FAYTON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
J.M.J. PRECISION SHEET METAL LIMITED STEVENAGE Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
CYBERFORT LIMITED SANDWICH Active FULL 62090 - Other information technology service activities
GRAND PARADE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
EAT AND TWO VEG LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
POPBITCH RADIO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 60100 - Radio broadcasting
DELUXE ONLINE LIMITED LONDON ... MICRO ENTITY 62012 - Business and domestic software development
SNUGGLE SOUNDS LTD CRAWLEY ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LEVANT CONSULTANTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DELUXE CORPORATION LIMITED 31/01/2024 iXBRL 2024-02-06 31-01-2024 £-261,010 equity
DELUXE CORPORATION LIMITED 30/06/2022 iXBRL 2023-01-17 30-06-2022 £-173,892 equity
DELUXE CORPORATION LIMITED 30/06/2021 iXBRL 2022-02-24 30-06-2021 £-135,178 equity
DELUXE CORPORATION LIMITED 30/06/2020 iXBRL 2020-07-23 30-06-2020 £-120,292 equity
DELUXE CORPORATION LIMITED 30/06/2019 iXBRL 2019-10-09 30-06-2019 £-71,205 equity
DELUXE CORPORATION LIMITED 30/06/2018 iXBRL 2018-09-11 30-06-2018 £3,544 Cash £-17,861 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGH 5 FINANCE LTD CRAWLEY DOWN ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LUX SHUTTERS LTD CRAWLEY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SILK INVESTIGATION SOLUTIONS LTD CRAWLEY ENGLAND Active MICRO ENTITY 80300 - Investigation activities
MANE MARKET LIMITED CRAWLEY ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet