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DELDEN CRANES LIMITED

DELDEN CRANES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDELDEN CRANES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01251365
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELDEN CRANES LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is DELDEN CRANES LIMITED located?

    Registered Office Address
    111 Station Road
    Selston
    NG16 6FF Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DELDEN CRANES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELDEN CSE LIMITEDNov 19, 1999Nov 19, 1999
    CONSTRUCTION SPARES AND ENGINEERING (INTERNATIONAL)LIMITEDNov 03, 1992Nov 03, 1992
    PLANT REPAIRS (CHESTERFIELD) LIMITEDMar 25, 1976Mar 25, 1976

    What are the latest accounts for DELDEN CRANES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for DELDEN CRANES LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for DELDEN CRANES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jul 31, 2025

    		31 pagesAA

    Confirmation statement made on Nov 15, 2025 with updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2024

    		31 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Registration of charge 012513650002, created on Jul 12, 2024

    		34 pagesMR01

    Full accounts made up to Jul 31, 2023

    		26 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		13 pagesAA

    Confirmation statement made on Nov 15, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Wilhelmus Maria Nijland as a director on Aug 01, 2022

    		1 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital on Aug 02, 2022

    • Capital: GBP 12,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mrs Shelia Bernadette Nyland on Aug 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Sean Nyland on Aug 01, 2022

    		2 pagesCH01

    Cessation of Sean Nyland as a person with significant control on Aug 01, 2022

    		1 pagesPSC07

    Notification of Delden Group Holdings Limited as a person with significant control on Aug 01, 2022

    		2 pagesPSC02

    Total exemption full accounts made up to Jul 31, 2021

    		13 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		13 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		12 pagesAA

    Confirmation statement made on Nov 15, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of DELDEN CRANES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NYLAND, Shelia Bernadette
    111 Station Road
    Selston
    NG16 6FF Nottingham
    Nottinghamshire
    		Secretary
    111 Station Road
    Selston
    NG16 6FF Nottingham
    Nottinghamshire
    		British27766880003
    NYLAND, Sean
    111 Station Road
    Selston
    NG16 6FF Nottingham
    Nottinghamshire
    		Director
    111 Station Road
    Selston
    NG16 6FF Nottingham
    Nottinghamshire
    		EnglandBritish171356190004
    NYLAND, Shelia Bernadette
    111 Station Road
    Selston
    NG16 6FF Nottingham
    Nottinghamshire
    		Director
    111 Station Road
    Selston
    NG16 6FF Nottingham
    Nottinghamshire
    		EnglandBritish27766880005
    TAIT, John Eland
    Pearce Lane Farm
    Stubbing Wingerworth
    S42 6RA Chesterfield
    Derbyshire
    		Secretary
    Pearce Lane Farm
    Stubbing Wingerworth
    S42 6RA Chesterfield
    Derbyshire
    		British23681270001
    ALLANSON, William Eric
    Sundown 12 Lark Hill
    Swanwick
    DE55 1DD Alfreton
    Derbyshire
    		Director
    Sundown 12 Lark Hill
    Swanwick
    DE55 1DD Alfreton
    Derbyshire
    		British42980120001
    COONEY, Stephen Ernest
    Oak Lodge Oakwood Drive
    NG15 9DP Ravenshead
    Notts
    		Director
    Oak Lodge Oakwood Drive
    NG15 9DP Ravenshead
    Notts
    		EnglandBritish30724000001
    FIELDS, Colin Andrew
    Limewood 14 Cavendish Avenue
    Dore
    S17 3NJ Sheffield
    South Yorkshire
    		Director
    Limewood 14 Cavendish Avenue
    Dore
    S17 3NJ Sheffield
    South Yorkshire
    		United KingdomBritish23681280001
    NIJLAND, Wilhelmus Maria
    111 Station Road
    Selston
    NG16 6FF Nottingham
    Nottinghamshire
    		Director
    111 Station Road
    Selston
    NG16 6FF Nottingham
    Nottinghamshire
    		EnglandDutch56835950005
    TAIT, John Eland
    Pearce Lane Farm
    Stubbing Wingerworth
    S42 6RA Chesterfield
    Derbyshire
    		Director
    Pearce Lane Farm
    Stubbing Wingerworth
    S42 6RA Chesterfield
    Derbyshire
    		British23681270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELDEN CRANES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Delden Group Holdings Limited
    Station Road
    Selston
    NG16 6FF Nottingham
    111
    England
    		Aug 01, 2022
    Station Road
    Selston
    NG16 6FF Nottingham
    111
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House (England And Wales)
    Registration Number13971145
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sean Nyland
    111 Station Road
    Selston
    NG16 6FF Nottingham
    Nottinghamshire
    		Nov 19, 2018
    111 Station Road
    Selston
    NG16 6FF Nottingham
    Nottinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Wilhelmus Maria Nijland
    111 Station Road
    Selston
    NG16 6FF Nottingham
    Nottinghamshire
    		Nov 15, 2016
    111 Station Road
    Selston
    NG16 6FF Nottingham
    Nottinghamshire
    		Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sean Nyland
    111 Station Road
    Selston
    NG16 6FF Nottingham
    Nottinghamshire
    		Nov 15, 2016
    111 Station Road
    Selston
    NG16 6FF Nottingham
    Nottinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0