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DE LE CUONA DESIGNS LIMITED

DE LE CUONA DESIGNS LIMITED

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

    • Overview

    Company NameDE LE CUONA DESIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03280499
    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 DE LE CUONA DESIGNS LIMITED?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DE LE CUONA DESIGNS LIMITED located?

    Registered Office Address
    Mistress Pages House
    13b High Street
    SL4 1LD Windsor
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DE LE CUONA DESIGNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAILGAME LIMITEDNov 19, 1996Nov 19, 1996

    What are the latest accounts for DE LE CUONA DESIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DE LE CUONA DESIGNS LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for DE LE CUONA DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 19, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Cessation of Bernadette Marie De Le Cuona as a person with significant control on Nov 30, 2022

    		3 pagesPSC07

    Notification of De Le Cuona Uk Holdings Limited as a person with significant control on Nov 30, 2022

    		4 pagesPSC02

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Gavin John Dawes as a director on Feb 13, 2018

    		2 pagesAP01

    Appointment of Mr Grant Roderick Pearson as a director on Feb 13, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 48,117
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Satisfaction of charge 1 in full

    		3 pagesMR04
    View All Filings

    Who are the officers of DE LE CUONA DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Hugh
    Mistress Pages House
    13b High Street
    SL4 1LD Windsor
    Berkshire
    		Secretary
    Mistress Pages House
    13b High Street
    SL4 1LD Windsor
    Berkshire
    		British37298390002
    DAWES, Gavin John
    Mistress Pages House
    13b High Street
    SL4 1LD Windsor
    Berkshire
    		Director
    Mistress Pages House
    13b High Street
    SL4 1LD Windsor
    Berkshire
    		EnglandBritishCompany Director173861690001
    DE LE CUONA, Bernadette Marie
    Mistress Pages House
    13b High Street
    SL4 1LD Windsor
    Berkshire
    		Director
    Mistress Pages House
    13b High Street
    SL4 1LD Windsor
    Berkshire
    		United KingdomBritishDirector50667720001
    PEARSON, Grant Roderick
    Mistress Pages House
    13b High Street
    SL4 1LD Windsor
    Berkshire
    		Director
    Mistress Pages House
    13b High Street
    SL4 1LD Windsor
    Berkshire
    		United KingdomBritishCompany Director9539980002
    GARRIHY, Mairead
    9 Moorstown Court
    SL1 2EP Slough
    Berkshire
    		Secretary
    9 Moorstown Court
    SL1 2EP Slough
    Berkshire
    		British74365910001
    HERSEY, Darren
    16 Conygree Close
    Lower Earley
    RG6 4XE Reading
    Berkshire
    		Secretary
    16 Conygree Close
    Lower Earley
    RG6 4XE Reading
    Berkshire
    		BritishOffice Manager80154110001
    HOWE, Christine Jean
    36 Park Avenue
    TW19 5ET Wraysbury
    Middlesex
    		Secretary
    36 Park Avenue
    TW19 5ET Wraysbury
    Middlesex
    		BritishExecutive50667700001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DE LE CUONA DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    De Le Cuona Uk Holdings Limited
    Cowley Mill Road
    UB8 2FX Uxbridge
    3 Brook Business Centre
    Middlesex
    		Nov 30, 2022
    Cowley Mill Road
    UB8 2FX Uxbridge
    3 Brook Business Centre
    Middlesex
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13943105
    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.
    Ms Bernadette Marie De Le Cuona
    Mistress Pages House
    13b High Street
    SL4 1LD Windsor
    Berkshire
    		Apr 06, 2016
    Mistress Pages House
    13b High Street
    SL4 1LD Windsor
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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