DL

DELSEC LIMITED

Active

Company number 04161084

Chorley, United Kingdom · Incorporated 15 February 2001

Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley, PR7 6TE, United Kingdom

Last updated on 14 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
True Bearing (North West) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
31 March 2026 View
Dissolution Application Strike Off Company
Dissolution
19 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 March 2026 View
Legacy
Capital
11 March 2026 View
Legacy
Insolvency
11 March 2026 View
Resolution
Resolution
11 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Change Account Reference Date Company Previous Extended
Accounts
26 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Legacy
Accounts
15 January 2024 View
Legacy
Other
15 January 2024 View
Legacy
Other
15 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2023 View
Memorandum Articles
Incorporation
21 August 2023 View
Resolution
Resolution
21 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Capital Variation Of Rights Attached To Shares
Capital
10 August 2022 View
Capital Name Of Class Of Shares
Capital
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Statement Of Companys Objects
Change Of Constitution
9 August 2022 View
Capital Cancellation Shares
Capital
4 April 2022 View
Capital Return Purchase Own Shares
Capital
4 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2018 View
Confirmation Statement
Confirmation Statement
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Capital Name Of Class Of Shares
Capital
17 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
17 October 2017 View
Resolution
Resolution
13 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Capital Name Of Class Of Shares
Capital
15 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2016 View
Resolution
Resolution
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Small
Accounts
4 January 2016 View
Resolution
Resolution
2 December 2015 View
Capital Cancellation Shares
Capital
2 December 2015 View
Capital Return Purchase Own Shares
Capital
2 December 2015 View
Capital Name Of Class Of Shares
Capital
20 November 2015 View
Resolution
Resolution
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2015 View
Accounts With Accounts Type Small
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Small
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Small
Accounts
6 December 2012 View
Accounts With Accounts Type Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Small
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Change Person Secretary Company With Change Date
Officers
16 February 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Auditors Resignation Company
Auditors
2 October 2010 View
Accounts With Accounts Type Small
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
15 February 2010 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Accounts Type Small
Accounts
5 December 2008 View
Legacy
Annual Return
26 February 2008 View
Legacy
Officers
26 February 2008 View
Accounts With Accounts Type Small
Accounts
12 February 2008 View
Legacy
Annual Return
5 March 2007 View
Accounts With Made Up Date
Accounts
18 February 2007 View
Accounts With Accounts Type Group
Accounts
5 May 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Annual Return
14 April 2005 View
Resolution
Resolution
18 March 2005 View
Resolution
Resolution
18 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
3 March 2005 View
Accounts With Accounts Type Group
Accounts
14 January 2005 View
Legacy
Officers
15 June 2004 View
Legacy
Annual Return
20 February 2004 View
Accounts With Accounts Type Group
Accounts
13 January 2004 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Group
Accounts
19 December 2002 View
Resolution
Resolution
10 April 2002 View
Resolution
Resolution
10 April 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Address
19 February 2002 View
Legacy
Accounts
15 November 2001 View
Legacy
Capital
29 March 2001 View
Legacy
Capital
29 March 2001 View
Resolution
Resolution
27 February 2001 View
Resolution
Resolution
27 February 2001 View
Legacy
Capital
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Address
27 February 2001 View
Incorporation Company
Incorporation
15 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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