Introduction
Watch Company
D
DELAMERE CAPITAL LIMITED
DELAMERE CAPITAL LIMITED is an active company incorporated on 11 March 2021 with the registered office located in Chester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. DELAMERE CAPITAL LIMITED was registered 5 years ago.(SIC: 78109)
Status
active
Active since 5 years ago
Company No
13259762
LTD Company
Age
5 Years
Incorporated 11 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 21 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
3 Stone Place Stone Place Chester, CH2 3NR,
Previous Addresses
, 4 Webster Court, Carina Park, Warrington, WA5 8WD, United Kingdom
From: 11 March 2021To: 31 March 2023
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Capital Update
Sept 22
Capital Statement Capital Company With D...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
3
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DOLAN, Graham John Anthony
ActiveFry's Walk, Shepton MalletBA4 5WT
Secretary
Appointed 01 Mar 2023
DOLAN, Graham John Anthony
Fry's Walk, Shepton MalletBA4 5WT
Secretary
01 Mar 2023
Active
COULTER, Tomas
ActiveStone Place, ChesterCH2 3NR
Born July 1986
Director
Appointed 11 Mar 2021
COULTER, Tomas
Stone Place, ChesterCH2 3NR
Born July 1986
Director
11 Mar 2021
Active
DOLAN, Graham John Anthony
ResignedFry's Walk, Shepton MalletBA4 5WT
Secretary
Appointed 11 Mar 2021
Resigned 01 Mar 2023
DOLAN, Graham John Anthony
Fry's Walk, Shepton MalletBA4 5WT
Secretary
11 Mar 2021
Resigned 01 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Project Eiger 3 Limited
CeasedCarina Park, WarringtonWA5 8WD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2022
Ceased 21 Sept 2022
Project Eiger 3 Limited
Carina Park, WarringtonWA5 8WD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2022
Ceased 21 Sept 2022
Ceased
Project Eiger 1 Limited
ActiveCarina Park, WarringtonWA5 8WD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2022
Project Eiger 1 Limited
Carina Park, WarringtonWA5 8WD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2022
Active
Mr Tomas Coulter
CeasedWebster Court, WarringtonWA5 8WD
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2021
Ceased 21 Sept 2022
Mr Tomas Coulter
Webster Court, WarringtonWA5 8WD
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2021
Ceased 21 Sept 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 March 2023
9 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2023
9 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2023
9 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2023
9 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2023
9 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
24 September 2022
16 September 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 September 2022