DELBECK SECRETARIES LIMITED - NEWTON


Company Profile Company Filings

Overview

DELBECK SECRETARIES LIMITED is a Private Limited Company from NEWTON ENGLAND and has the status: Active.
DELBECK SECRETARIES LIMITED was incorporated 19 years ago on 17/12/2004 and has the registered number: 05315765. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DELBECK SECRETARIES LIMITED - NEWTON

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 8 NEWTON HALL
NEWTON
CAMBRIDGE
CB22 7ZE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHANN BOPP Aug 1965 Swiss Director 2004-12-17 CURRENT
DEIRDRE WHELAN Mar 1966 Secretary 2006-01-16 UNTIL 2008-01-06 RESIGNED
MR CHRIS HACKETT Jan 1960 British Secretary 2004-12-17 UNTIL 2004-12-17 RESIGNED
ANN INGA LILL MARTENSSON BOPP May 1957 Secretary 2004-12-17 UNTIL 2006-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Johann Bopp 2016-12-01 8/1965 Newton   Cambridge Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELBECK LIMITED CAMBRIDGE ENGLAND Active DORMANT 69201 - Accounting and auditing activities
DELBECK DIRECTORS LIMITED NEWTON ENGLAND Active DORMANT 69201 - Accounting and auditing activities
DELBECK ACCOUNTANCY LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
DELBECK PAYROLL SERVICES LIMITED CAMBRIDGE ENGLAND Active DORMANT 69201 - Accounting and auditing activities
CAMBRIDGE ACCOUNTING SERVICES LIMITED NEWTON ENGLAND Active DORMANT 69201 - Accounting and auditing activities
BONA CONSTRUCTION LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
WATERFRONT MANAGEMENT CONSULTANCY LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DELBECK SECRETARIES LIMITED 2023-05-18 31-03-2023 £1 equity
Dormant Company Accounts - DELBECK SECRETARIES LIMITED 2022-05-12 31-03-2022 £1 equity
Dormant Company Accounts - DELBECK SECRETARIES LIMITED 2021-08-12 31-03-2021 £1 equity
Dormant Company Accounts - DELBECK SECRETARIES LIMITED 2020-07-22 31-03-2020 £1 equity
Dormant Company Accounts - DELBECK SECRETARIES LIMITED 2019-06-12 31-03-2019 £1 equity
Dormant Company Accounts - DELBECK SECRETARIES LIMITED 2018-08-22 31-03-2018 £1 equity
Dormant Company Accounts - DELBECK SECRETARIES LIMITED 2017-11-01 31-03-2017 £1 equity
Dormant Company Accounts - DELBECK SECRETARIES LIMITED 2016-12-21 31-03-2016 £1 equity
Dormant Company Accounts - DELBECK SECRETARIES LIMITED 2015-09-30 31-03-2015 £2 equity
Dormant Company Accounts - DELBECK SECRETARIES LIMITED 2014-10-19 31-03-2014 £2 equity

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