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DENCORA 2000 LIMITED

DENCORA 2000 LIMITED

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

    • Overview

    Company NameDENCORA 2000 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04075222
    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 DENCORA 2000 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DENCORA 2000 LIMITED located?

    Registered Office Address
    12 Meridian Business Park
    NR7 0TA Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENCORA 2000 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DENCORA 2000 LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for DENCORA 2000 LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Dencora 2018 Limited as a person with significant control on Dec 09, 2025

    		2 pagesPSC02

    Cessation of Joseph King as a person with significant control on Dec 09, 2025

    		1 pagesPSC07

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Registered office address changed from 12 Meridian Way, Norwich, NR7 0TA 12 Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA England to 12 Meridian Business Park Norwich NR7 0TA on Mar 03, 2025

    		1 pagesAD01

    Registered office address changed from 1 Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA England to 12 Meridian Way, Norwich, NR7 0TA 12 Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA on Mar 03, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 15, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 03, 2024

    • Capital: GBP 6,647,710
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Appointment of Mr Stephen Terence Johnson as a secretary on Oct 17, 2022

    		2 pagesAP03

    Appointment of Mr Stephen Terence Johnson as a director on Oct 17, 2022

    		2 pagesAP01

    Termination of appointment of Oliver Burnett Chipperfield as a director on Oct 17, 2022

    		1 pagesTM01

    Termination of appointment of Oliver Burnett Chipperfield as a secretary on Oct 17, 2022

    		1 pagesTM02

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Appointment of Mr Ewen Cameron Mcleod as a director on Dec 21, 2021

    		2 pagesAP01

    Appointment of Mr Jeremy Frederick Fuller as a director on Dec 21, 2021

    		2 pagesAP01

    Registration of charge 040752220023, created on Nov 25, 2021

    		8 pagesMR01

    Termination of appointment of Christopher Hugh Bradley-Watson as a director on Sep 30, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Hugh Bradley-Watson on Aug 24, 2021

    		2 pagesCH01

    Director's details changed for Mr Andrew William King on Aug 24, 2021

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA
    View All Filings

    Who are the officers of DENCORA 2000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Stephen Terence
    Meridian Business Park
    NR7 0TA Norwich
    12
    England
    		Secretary
    Meridian Business Park
    NR7 0TA Norwich
    12
    England
    		301363750001
    FULLER, Jeremy Frederick
    Meridian Business Park
    NR7 0TA Norwich
    12
    England
    		Director
    Meridian Business Park
    NR7 0TA Norwich
    12
    England
    		EnglandBritish140461420001
    JOHNSON, Stephen Terence
    Meridian Business Park
    NR7 0TA Norwich
    12
    England
    		Director
    Meridian Business Park
    NR7 0TA Norwich
    12
    England
    		United KingdomBritish82396070002
    KING, Andrew William
    Meridian Business Park
    NR7 0TA Norwich
    12
    England
    		Director
    Meridian Business Park
    NR7 0TA Norwich
    12
    England
    		EnglandBritish111007640004
    KING, Edward Joseph
    Cringleford Hall
    Intwood Road Cringleford
    NR4 6TH Norwich
    		Director
    Cringleford Hall
    Intwood Road Cringleford
    NR4 6TH Norwich
    		EnglandBritish38461070004
    MCLEOD, Ewen Cameron
    Meridian Business Park
    NR7 0TA Norwich
    12
    England
    		Director
    Meridian Business Park
    NR7 0TA Norwich
    12
    England
    		EnglandBritish290139170001
    CHIPPERFIELD, Oliver Burnett
    6 Millway
    Barnby
    NR34 7PS Beccles
    Suffolk
    		Secretary
    6 Millway
    Barnby
    NR34 7PS Beccles
    Suffolk
    		British71982490001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ALLHUSEN, Nicolas Christian
    Claxton Manor
    Claxton
    NR14 7AS Norwich
    		Director
    Claxton Manor
    Claxton
    NR14 7AS Norwich
    		British79085500002
    BRADLEY-WATSON, Christopher Hugh
    Meridian Business Park
    NR7 0TA Norwich
    1
    England
    		Director
    Meridian Business Park
    NR7 0TA Norwich
    1
    England
    		EnglandBritish71982480016
    CHIPPERFIELD, Oliver Burnett
    6 Millway
    Barnby
    NR34 7PS Beccles
    Suffolk
    		Director
    6 Millway
    Barnby
    NR34 7PS Beccles
    Suffolk
    		United KingdomBritish71982490001
    COMMERCIAL, Simon Richard
    Gaston Street
    East Bergholt
    CO7 6SE Colchester
    Wren Cottage
    Essex
    		Director
    Gaston Street
    East Bergholt
    CO7 6SE Colchester
    Wren Cottage
    Essex
    		EnglandBritish138937010001
    YOUNGS, Richard Charles
    Castle Orchard House
    NR35 1DD Bungay
    Suffolk
    		Director
    Castle Orchard House
    NR35 1DD Bungay
    Suffolk
    		EnglandBritish141443640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DENCORA 2000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dencora 2018 Limited
    PO BOX 95
    Lord Street
    PO BOX 95
    IM99 1HP Douglas
    2a
    Isle Of Man
    		Dec 09, 2025
    PO BOX 95
    Lord Street
    PO BOX 95
    IM99 1HP Douglas
    2a
    Isle Of Man
    		No
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man
    Place RegisteredIsle Of Man Companies Registry
    Registration Number015986v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Jeremey Fuller
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    		Jun 18, 2018
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Denis Cullum
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    		Jun 18, 2018
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Joseph King
    Meridian Way
    NR7 0TA Norwich
    1
    Norfolk
    		Apr 06, 2016
    Meridian Way
    NR7 0TA Norwich
    1
    Norfolk
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    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.
    Mr Richard Charles Youngs
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    		Apr 06, 2016
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Hugh Bradley-Watson
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    		Apr 06, 2016
    2 Meridian Way
    NR7 0TA Norwich
    Dencora Court
    Norfolk
    		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 voting rights 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