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DEVON COMPLEX CAPITAL ADVISORS LTD (05441795)

DEVON COMPLEX CAPITAL ADVISORS LTD (05441795) is an active UK company. incorporated on 3 May 2005. with registered office in 23 Oakhill Grove. The company operates in the Construction sector, engaged in development of building projects and 3 other business activities. DEVON COMPLEX CAPITAL ADVISORS LTD has been registered for 20 years. Current directors include HAYDON ROWE, Saul Justin James.

Company Number
05441795
Status
active
Type
ltd
Incorporated
3 May 2005
Age
20 years
Address
Alderwick James & Co, 23 Oakhill Grove, KT6 6DU
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HAYDON ROWE, Saul Justin James
SIC Codes
41100, 47290, 71121, 74901

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Introduction
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DEVON COMPLEX CAPITAL ADVISORS LTD

DEVON COMPLEX CAPITAL ADVISORS LTD is an active company incorporated on 3 May 2005 with the registered office located in 23 Oakhill Grove. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. DEVON COMPLEX CAPITAL ADVISORS LTD was registered 20 years ago.(SIC: 41100, 47290, 71121, 74901)

Status

active

Active since 20 years ago

Company No

05441795

LTD Company

Age

20 Years

Incorporated 3 May 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 3 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)

Next Due

Due by 17 May 2026
For period ending 3 May 2026
Contact
Address

Alderwick James & Co 4 The Sanctuary 23 Oakhill Grove, KT6 6DU,

Timeline

1 key events • 2005 - 2005

Funding Officers Ownership
Company Founded
May 05
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

WORMSLEY, Alister Gerard

Active
The Former Rectory, PlaxtolTN15 0QF
Secretary
Appointed 03 May 2005

HAYDON ROWE, Saul Justin James

Active
Alderwick James & Co, 23 Oakhill GroveKT6 6DU
Born June 1967
Director
Appointed 03 May 2005

Persons with significant control

1

Mr Saul Justin James Haydon Rowe

Active
Alderwick James & Co, 23 Oakhill GroveKT6 6DU
Born June 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Accounts With Accounts Type Micro Entity
5 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Confirmation Statement With Updates
19 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 November 2011
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
29 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2011
AR01AR01
Change Account Reference Date Company Previous Extended
22 February 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Legacy
31 July 2009
363aAnnual Return
Legacy
31 July 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
3 April 2009
AAAnnual Accounts
Legacy
31 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 April 2008
AAAnnual Accounts
Legacy
6 August 2007
363aAnnual Return
Legacy
17 July 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
8 March 2007
AAAnnual Accounts
Legacy
30 August 2006
288cChange of Particulars
Legacy
12 July 2006
363aAnnual Return
Incorporation Company
3 May 2005
NEWINCIncorporation