DECBUILD COMMERCIAL LIMITED

Overview

Company Name	DECBUILD COMMERCIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02763878
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1992

Summary

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

What is the purpose of DECBUILD COMMERCIAL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DECBUILD COMMERCIAL LIMITED located?

Registered Office Address	192b Balfour Road IG1 4JA Ilford Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for DECBUILD COMMERCIAL LIMITED?

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

What is the status of the latest confirmation statement for DECBUILD COMMERCIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for DECBUILD COMMERCIAL LIMITED?

Filings
Date	Description	Document	Type
May 16, 2025	Total exemption full accounts made up to Nov 30, 2024	12 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Jun 29, 2024	Total exemption full accounts made up to Nov 30, 2023	12 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 11, 2023 with updates	4 pages	CS01

Feb 07, 2023	Total exemption full accounts made up to Nov 30, 2022	12 pages	AA

Nov 19, 2022	Confirmation statement made on Nov 11, 2022 with updates	5 pages	CS01

Nov 15, 2022	Appointment of Mr Stuart Andrew Leigh as a director on Nov 15, 2022	2 pages	AP01

Nov 15, 2022	Registered office address changed from Flat 10 59-60 Belsize Park London NW3 4EJ to 192B Balfour Road Ilford Essex IG1 4JA on Nov 15, 2022	1 pages	AD01

Dec 17, 2021	Notification of a person with significant control statement	2 pages	PSC08

Dec 13, 2021	Total exemption full accounts made up to Nov 30, 2021	12 pages	AA

Dec 07, 2021	Cessation of Anthony Charles Hannant as a person with significant control on Nov 01, 2021	1 pages	PSC07

Dec 07, 2021	Confirmation statement made on Nov 11, 2021 with updates	4 pages	CS01

Mar 27, 2021	Total exemption full accounts made up to Nov 30, 2020	12 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 11, 2020 with updates	4 pages	CS01

Jun 06, 2020	Total exemption full accounts made up to Nov 30, 2019	11 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 11, 2019 with no updates	3 pages	CS01

Jul 27, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Nov 15, 2018	Confirmation statement made on Nov 11, 2018 with no updates	3 pages	CS01

Jun 14, 2018	Total exemption full accounts made up to Nov 30, 2017	10 pages	AA

Jun 05, 2018	Notification of Anthony Charles Hannant as a person with significant control on Jul 11, 2017	2 pages	PSC01

Nov 15, 2017	Confirmation statement made on Nov 11, 2017 with updates	4 pages	CS01

Nov 15, 2017	Cessation of Anthony Hannant as a person with significant control on Jul 11, 2017	1 pages	PSC07

Dec 22, 2016	Total exemption small company accounts made up to Nov 30, 2016	8 pages	AA

Nov 15, 2016	Confirmation statement made on Nov 11, 2016 with updates	5 pages	CS01

Dec 14, 2015	Total exemption full accounts made up to Nov 30, 2015	17 pages	AA

View All Filings

Who are the officers of DECBUILD COMMERCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, James Edward Muir 4 Holden Way RM14 1BP Upminster Essex	Nov 27, 1992		Secretary	4 Holden Way RM14 1BP Upminster Essex		British			31905320001
ADAMS, James Edward Muir 4 Holden Way RM14 1BP Upminster Essex	Sep 16, 2000		Director	4 Holden Way RM14 1BP Upminster Essex	United Kingdom	British	1951-2	Engineer	31905320001
HANNANT, Anthony Charles Balfour Road IG1 4JA Ilford 192b Essex England	Oct 01, 2012		Director	Balfour Road IG1 4JA Ilford 192b Essex England	England	British	1956-4	Catering	172497610001
LEIGH, Stuart Andrew Balfour Road IG1 4JA Ilford 192b Essex England	Nov 15, 2022		Director	Balfour Road IG1 4JA Ilford 192b Essex England	England	British	1963-11	Company Director	223053310001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Nov 11, 1992	Nov 27, 1992	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900004510001
HANNANT, Anthony Charles 151 Chester Road Seven Kings IG3 8PY Ilford Essex	Nov 27, 1992	Feb 21, 2007	Director	151 Chester Road Seven Kings IG3 8PY Ilford Essex		British	1956-4	Hairdresser	17886570001
MURRAY, Andrew Michael 24 Maltese Road CM1 2PA Chelmsford Essex	Sep 16, 2000	Oct 01, 2012	Director	24 Maltese Road CM1 2PA Chelmsford Essex	England	English	1944-10	Accountant	11297990001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Nov 11, 1992	Nov 27, 1992	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900001400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DECBUILD COMMERCIAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Charles Hannant 59-60 Belsize Park NW3 4EJ London Flat 10	Jul 11, 2017	59-60 Belsize Park NW3 4EJ London Flat 10	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Anthony Charles Hannant 59-60 Belsize Park NW3 4EJ London Flat 10	Apr 06, 2016	59-60 Belsize Park NW3 4EJ London Flat 10	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DECBUILD COMMERCIAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 01, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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