DC

DELONEX CHAD (ONE) LIMITED

Active

Company number 10761849

London, United Kingdom · Incorporated 9 May 2017

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 11 April 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 May 2025
Next due
22 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Delonex Chad Holdings (One) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2017

Funding

5 funding rounds
31 March 2022
Shares allotted · 0 shares allotted
—
30 March 2021
Shares allotted · 0 shares allotted
—
30 March 2020
Shares allotted · 0 shares allotted
—
28 March 2019
Shares allotted · 0 shares allotted
—
27 March 2018
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
4 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Change Sail Address Company With Old Address New Address
Address
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2024 View
Gazette Filings Brought Up To Date
Gazette
19 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Capital Allotment Shares
Capital
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2022 View
Capital Allotment Shares
Capital
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2020 View
Legacy
Accounts
22 October 2020 View
Legacy
Other
22 October 2020 View
Legacy
Other
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Capital Allotment Shares
Capital
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Change Sail Address Company With New Address
Address
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Capital Allotment Shares
Capital
29 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Capital Allotment Shares
Capital
28 March 2018 View
Change Account Reference Date Company Current Shortened
Accounts
20 June 2017 View
Incorporation Company
Incorporation
9 May 2017 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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