DELPH INVESTMENTS LIMITED

Overview

Company Name	DELPH INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01397295
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELPH INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is DELPH INVESTMENTS LIMITED located?

Registered Office Address	35 Ballards Lane N3 1XW London England
Undeliverable Registered Office Address	No

What are the latest accounts for DELPH INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DELPH INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for DELPH INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Director's details changed for Mr Paul Jacob Crocker on Nov 26, 2025	2 pages	CH01

Dec 01, 2025	Secretary's details changed for Vanessa Sara Crocker on Nov 26, 2025	1 pages	CH03

Dec 01, 2025	Director's details changed for Mrs Vanessa Sara Crocker on Nov 26, 2025	2 pages	CH01

Dec 01, 2025	Change of details for Mr Paul Jacob Crocker as a person with significant control on Nov 26, 2025	2 pages	PSC04

Nov 04, 2025	Director's details changed for Mr Paul Jacob Crocker on Nov 03, 2025	2 pages	CH01

Nov 03, 2025	Director's details changed for Mrs Vanessa Sara Crocker on Nov 03, 2025	2 pages	CH01

Nov 03, 2025	Secretary's details changed for Vanessa Sara Crocker on Nov 03, 2025	1 pages	CH03

Nov 03, 2025	Change of details for Mr Paul Jacob Crocker as a person with significant control on Nov 03, 2025	2 pages	PSC04

Sep 05, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on Jan 08, 2025	1 pages	AD01

Sep 16, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Aug 15, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

May 25, 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on May 25, 2022	1 pages	AD01

Sep 08, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Jul 27, 2020	Micro company accounts made up to Dec 31, 2019	8 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Dec 04, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Nov 06, 2019	Director's details changed for Mrs Vanessa Sara Crocker on Oct 11, 2019	2 pages	CH01

View All Filings

Who are the officers of DELPH INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROCKER, Vanessa Sara Ballards Lane N3 1XW London 35 England			Secretary	Ballards Lane N3 1XW London 35 England		British		14014250011
CROCKER, Paul Jacob Ballards Lane N3 1XW London 35 England	Jun 21, 1993		Director	Ballards Lane N3 1XW London 35 England	England	British	1961-1	169896170003
CROCKER, Vanessa Sara Ballards Lane N3 1XW London 35 England			Director	Ballards Lane N3 1XW London 35 England	United Kingdom	British	1963-6	14014250018
CROCKER, Howard Henry 12 Copthall Avenue EC2R 7DH London		Jun 21, 1993	Director	12 Copthall Avenue EC2R 7DH London		British	1962-12	34234880005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELPH INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Jacob Crocker Ballards Lane N3 1XW London 35 England	Apr 06, 2016	Ballards Lane N3 1XW London 35 England	No
	Nationality: British Country of Residence: England
	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.

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.
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