DELUXESTAR LIMITED

Overview

Company Name	DELUXESTAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03922573
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2000

Summary

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

What is the purpose of DELUXESTAR LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DELUXESTAR LIMITED located?

Registered Office Address	C/O PLADIS 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick W4 5YA London
Undeliverable Registered Office Address	No

What are the latest accounts for DELUXESTAR 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 DELUXESTAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for DELUXESTAR LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

Sep 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Change of details for United Biscuits Group (Investments) Limited as a person with significant control on Jun 28, 2021	2 pages	PSC05

Jul 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Feb 26, 2024	Registered office address changed from PO Box 4385 03922573 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on Feb 26, 2024	2 pages	AD01

Feb 15, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Registered office address changed to PO Box 4385, 03922573 - Companies House Default Address, Cardiff, CF14 8LH on Jan 05, 2024	1 pages	RP05

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Sep 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Aug 31, 2022	Confirmation statement made on Feb 09, 2022 with no updates	2 pages	CS01

Aug 31, 2022	Administrative restoration application	3 pages	RT01

Jul 19, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 03, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Jun 28, 2021	Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on Jun 28, 2021	1 pages	AD01

Mar 04, 2021	Confirmation statement made on Feb 09, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 09, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 09, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Jun 04, 2018	Termination of appointment of Simon Alan Rose as a director on May 25, 2018	1 pages	TM01

Feb 22, 2018	Confirmation statement made on Feb 09, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of DELUXESTAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLDHAM, Mark Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Apr 19, 2001		Secretary	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England		British		69463770001
MCCARTHY, Helen Josephine Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Apr 17, 2012		Director	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	United Kingdom	British	1966-11	114591850001
OLDHAM, Mark Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Dec 15, 2006		Director	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	England	British	1959-5	69463770001
KENISTON-COOPER, Graham James 17 Ovington Square SW3 1LH London	Mar 09, 2000	Apr 19, 2001	Secretary	17 Ovington Square SW3 1LH London		British		73698890002
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Feb 09, 2000	Mar 03, 2000	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
BELL, Ronald James Scott Heathergate House Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire	Dec 21, 2000	Feb 26, 2004	Director	Heathergate House Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire	United Kingdom	British	1950-3	30672640001
BRADISH, Robert 62 Clifton Hill NW8 0JT London	Dec 21, 2000	Apr 08, 2005	Director	62 Clifton Hill NW8 0JT London		Usa	1952-6	74174340001
CLARKE, Jonathan George Gough Westland Farm Ockley Road GU6 7SL Ewhurst Surrey	Sep 20, 2000	May 17, 2002	Director	Westland Farm Ockley Road GU6 7SL Ewhurst Surrey		British	1958-1	72712910001
CLEMPSON, Graham Chelsea Park Gardens SW3 6AA London 10	Mar 13, 2003	Dec 15, 2006	Director	Chelsea Park Gardens SW3 6AA London 10	England	British	1961-8	142827720001
CULLIGAN, Elizabeth R 17 Worthington Avenue Spring Lake Nj 07762 Usa	Jul 26, 2000	Dec 21, 2000	Director	17 Worthington Avenue Spring Lake Nj 07762 Usa		Us	1950-3	71491800001
DALE, Manjit The Lantern House 2 Scandrett Street E1 9UP London	Mar 09, 2000	Feb 28, 2002	Director	The Lantern House 2 Scandrett Street E1 9UP London		British	1965-6	69966070001
DE SEZE, Amaury-Daniel 51 Boulevard Beausejour 75016 Paris France	Jul 26, 2000	Jul 22, 2004	Director	51 Boulevard Beausejour 75016 Paris France		French	1946-5	36951900002
DILLON, Thomas 24 Woodgrove Forrest Road IRISH Carrigaline County Cork Ireland	Feb 26, 2004	Sep 06, 2006	Director	24 Woodgrove Forrest Road IRISH Carrigaline County Cork Ireland		Irish	1956-6	96743710001
FURST, Susan Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	Jul 20, 2006	Apr 17, 2012	Director	Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	United Kingdom	British	1952-5	224849760001
GOWERS, Claire Elizabeth 12 Collins Street SE3 0UG London	Mar 03, 2000	Mar 09, 2000	Director	12 Collins Street SE3 0UG London		British	1972-9	71054270001
HEALEY, James E 5 Briarwood Court Woodcliff Lakes 07675 Usa	Jul 26, 2000	Dec 21, 2000	Director	5 Briarwood Court Woodcliff Lakes 07675 Usa		Us	1941-8	71490050001
KENISTON-COOPER, Graham James 17 Ovington Square SW3 1LH London	Mar 09, 2000	Apr 19, 2001	Director	17 Ovington Square SW3 1LH London	England	British	1958-10	73698890002
KINNEY, Michael J 2980 Congress Street Fairfield Connecticut 06430 Usa	Dec 21, 2000	May 16, 2002	Director	2980 Congress Street Fairfield Connecticut 06430 Usa		American	1950-11	74174050001
LEA, Lyndon 38 Trevor Square SW7 1DY London	Mar 17, 2000	Apr 25, 2000	Director	38 Trevor Square SW7 1DY London		Canadian	1969-1	121737610001
MACKENZIE, Hamish Robert Muir 18 Longcroft Avenue AL5 2QZ Harpenden Hertfordshire	May 19, 2005	Dec 15, 2006	Director	18 Longcroft Avenue AL5 2QZ Harpenden Hertfordshire		British	1961-11	18959690005
MCCARTHY, Helen Josephine 2 Johnsons Drive TW12 2EQ Hampton Middlesex	Jul 20, 2006	Dec 15, 2006	Director	2 Johnsons Drive TW12 2EQ Hampton Middlesex	United Kingdom	British	1966-11	114591850001
MEGRET, Dominique 3 Rue Du General Appert FOREIGN Paris 75116 France	Jul 20, 2006	Dec 15, 2006	Director	3 Rue Du General Appert FOREIGN Paris 75116 France		French	1947-3	67485150001
MEGRET, Dominique 3 Rue Du General Appert FOREIGN Paris 75116 France	Mar 09, 2000	May 19, 2005	Director	3 Rue Du General Appert FOREIGN Paris 75116 France		French	1947-3	67485150001
MEUNIER, Bertrand Marc Andre 14 Chemin Desvallieres 92410 Ville D'Avray France	Mar 09, 2000	Dec 15, 2006	Director	14 Chemin Desvallieres 92410 Ville D'Avray France		French	1956-3	71042860002
MURPHY, Dominic Patrick Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr	Mar 09, 2000	Nov 04, 2004	Director	Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr	England	British	1967-3	82500670001
MUSE, John Rockwell 4800 Preston Road Dallas Texas Tx 75205 Usa	Mar 17, 2000	Apr 25, 2000	Director	4800 Preston Road Dallas Texas Tx 75205 Usa	Usa	Us	1951-2	115422970001
RITCHIE, Alexander George Malcolm Croft Park 6 Stratton Road HP9 1HS Beaconsfield Buckinghamshire	Oct 19, 2000	Sep 08, 2005	Director	Croft Park 6 Stratton Road HP9 1HS Beaconsfield Buckinghamshire	United Kingdom	British	1954-6	30265780002
ROSE, Simon Alan Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	Dec 15, 2006	May 25, 2018	Director	Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	England	British	1966-10	105238100003
SCHIFFNER JR, Robert A 23 Chesterfield Drive Chester Nj 07930 Usa	Jul 26, 2000	Dec 21, 2000	Director	23 Chesterfield Drive Chester Nj 07930 Usa		Us	1949-10	71491720001
WEIDEMANIS, Emma Sofia 39 G Redcliffe Gardens SW10 9JH London	Mar 03, 2000	Mar 09, 2000	Director	39 G Redcliffe Gardens SW10 9JH London		Swedish	1973-5	68256700001
ZOMBANAKIS, Andreas Minos 17 Parsons Green SW6 4UL London	Apr 25, 2000	Mar 13, 2003	Director	17 Parsons Green SW6 4UL London	United Kingdom	Greek	1958-9	62989080001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Feb 09, 2000	Mar 03, 2000	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELUXESTAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

United Biscuits Group (Investments) Limited

Apr 06, 2016

566 Chiswick High Road

Chiswick

W4 5YA London

Building 3, Chiswick Park

England

Legal Form	Private Limitec Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England & Wales Companies Registry
Registration Number	3877866

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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