DE LA RUE CONSULTING SERVICES LIMITED
Overview
| Company Name | DE LA RUE CONSULTING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03479881 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DE LA RUE CONSULTING SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DE LA RUE CONSULTING SERVICES LIMITED located?
| Registered Office Address | Coin House New Coin Street Royton OL2 6JZ Oldham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DE LA RUE CONSULTING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CURRENCY SOFTWARE SOLUTIONS LIMITED | Dec 12, 1997 | Dec 12, 1997 |
What are the latest accounts for DE LA RUE CONSULTING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for DE LA RUE CONSULTING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for DE LA RUE CONSULTING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Cessation of Ca-Mc Acquisition Uk Limited as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||
Notification of Dlr Newco Limited as a person with significant control on May 01, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Ehsan Ulhaq as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael Currie as a secretary on May 01, 2025 | 2 pages | AP03 | ||
Appointment of Mr Eugene Eskildsen as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Sam Keayes as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Sharratt as a director on May 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jon Messent as a director on May 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ruth Corrina Euling as a director on May 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Neil Douglas as a director on May 01, 2025 | 1 pages | TM01 | ||
Notification of Ca-Mc Acquisition Uk Limited as a person with significant control on May 01, 2025 | 2 pages | PSC02 | ||
Cessation of Dlr Newco Limited as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||
Registered office address changed from De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS to Coin House New Coin Street Royton Oldham OL2 6JZ on May 15, 2025 | 1 pages | AD01 | ||
Notification of Dlr Newco Limited as a person with significant control on Jan 22, 2025 | 2 pages | PSC02 | ||
Cessation of De La Rue International Limited as a person with significant control on Jan 22, 2025 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 30, 2024 | 22 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 25, 2023 | 25 pages | AA | ||
Appointment of Mr Neil Douglas as a director on Oct 17, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr David Sharratt on Sep 25, 2023 | 2 pages | CH01 | ||
Termination of appointment of Charles James Andrews as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jon Messent as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Charles James Andrews as a director on Jul 28, 2023 | 2 pages | AP01 | ||
Who are the officers of DE LA RUE CONSULTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Michael | Secretary | New Coin Street Royton OL2 6JZ Oldham Coin House England | 335848330001 | |||||||
| ESKILDSEN, Eugene | Director | New Coin Street Royton OL2 6JZ Oldham Coin House England | United States | American | 335848250001 | |||||
| KEAYES, Sam | Director | New Coin Street Royton OL2 6JZ Oldham Coin House England | England | British | 335844890001 | |||||
| ULHAQ, Ehsan | Director | New Coin Street Royton OL2 6JZ Oldham Coin House England | United States | American | 335848360001 | |||||
| HERMANS, Jean-Francois | Secretary | 21 Queens Walk Ealing W5 1TP London | British | 63615870001 | ||||||
| KHER, Chandrika Kumari | Secretary | De La Rue House Jays Close Viables RG22 4BS Basingstoke Hampshire | 266289890001 | |||||||
| THOMAS, David | Secretary | 6401 Commerce Drive 75063 Irving Texas Usa | American | 58282410001 | ||||||
| WHIDDINGTON, Charles Richard | Secretary | 3 Redcliffe Street SW10 9DR London | British | 28042800001 | ||||||
| YOUNG, Geoffrey William | Secretary | Long Meadows Hook End Lane, Lower Basildon RG8 9SY Reading Berkshire | British | 67605710001 | ||||||
| ANDREWS, Charles James | Director | De La Rue House Jays Close Viables RG22 4BS Basingstoke Hampshire | England | British | 149895820001 | |||||
| ATKINSON, David | Director | 1 Ridgelands Fetcham KT22 9DB Leatherhead Surrey | Canadian | 58282530001 | ||||||
| CHILD, Colin Charles | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House | England | British | 125146440001 | |||||
| CLINT, Andrew James | Director | De La Rue House Jays Close Viables RG22 4BS Basingstoke Hampshire | United Kingdom | British | 167347100001 | |||||
| DASANI, Shatish Damodar | Director | 60 Eastbury Road HA6 3AW Northwood Middlesex | United Kingdom | British | 132555670002 | |||||
| DORGET, Luc | Director | 84 Avenue Emile Cossonneau 93160 Noisx Le Grand France | French | 58200520001 | ||||||
| DOUGLAS, Neil | Director | New Coin Street Royton OL2 6JZ Oldham Coin House England | United Kingdom | British | 314239370001 | |||||
| EULING, Ruth Corrina | Director | New Coin Street Royton OL2 6JZ Oldham Coin House England | United Kingdom | British | 262700510001 | |||||
| FINNETT, David Walter | Director | The Chimneys Crawley Drive GU15 2AB Camberley Surrey | British | 65827720003 | ||||||
| FLUKER, Christine Louise | Director | Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey | United Kingdom | British | 56880870001 | |||||
| HARDING, David Robert | Director | De La Rue House Jays Close Viables RG22 4BS Basingstoke Hampshire | England | British | 238722170001 | |||||
| HAYCOCK, Richard | Director | 105 Pembroke Crescent BN3 5DE Hove West Sussex | British | 91910960001 | ||||||
| HERMANS, Jean-Francois | Director | 21 Queens Walk Ealing W5 1TP London | United Kingdom | British | 63615870001 | |||||
| HOLLINGWORTH, Pauk Robert | Director | 52a Wimbledon Park Road SW18 5SH London | British | 77481020001 | ||||||
| HYDE, Jane Celia | Director | De La Rue House Jays Close Viables RG22 4BS Basingstoke Hampshire | England | British | 207142770001 | |||||
| KING, Stephen Anthony, Mr | Director | 24 Bernard Gardens Wimbledon SW19 7BE London | United Kingdom | British | 87359440002 | |||||
| LOPEZ, Francisco Manuel | Director | Station Road Soberton SO32 3QU Southampton Northfield House Hampshire | England | Spanish | 128483940001 | |||||
| MCDONNELL, John Charles | Director | 5 Loughborough Avenue NE30 2NP Tynemouth Tyne & Wear | British | 58200440001 | ||||||
| MCGOWAN, Robert Graeme | Director | 6 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire | United Kingdom | British | 19920920001 | |||||
| MESSENT, Jon | Director | New Coin Street Royton OL2 6JZ Oldham Coin House England | United Kingdom | British | 312266400001 | |||||
| PEPPIATT, Edward Hugh Davidson | Director | De La Rue House Jays Close Viables RG22 4BS Basingstoke Hampshire | United Kingdom | British | 83323550003 | |||||
| ROCHE, Lesley Sharon | Director | De La Rue House Jays Close Viables RG22 4BS Basingstoke Hampshire | United Kingdom | British | 228305120001 | |||||
| SHARRATT, David | Director | New Coin Street Royton OL2 6JZ Oldham Coin House England | United Kingdom | British | 301152580002 | |||||
| SODHA, Jitesh Himatlal | Director | De La Rue House Jays Close Viables RG22 4BS Basingstoke Hampshire | England | British | 71484880001 | |||||
| SONDERMANN, Annett | Director | 68 Stockwell Park Road SW9 0DA London | British | 67857820001 | ||||||
| THOMAS, David | Director | 6401 Commerce Drive 75063 Irving Texas Usa | American | 58282410001 |
Who are the persons with significant control of DE LA RUE CONSULTING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ca-Mc Acquisition Uk Limited | May 01, 2025 | New Coin Street Royton OL2 6JZ Oldham Coin House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Dlr Newco Limited | May 01, 2025 | New Coin Street Royton OL2 6JZ Oldham Coin House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dlr Newco Limited | Jan 22, 2025 | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| De La Rue International Limited | Apr 06, 2016 | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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