DELICATA COACHBUILDERS LIMITED

DELICATA COACHBUILDERS LIMITED

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

    Company NameDELICATA COACHBUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04317726
    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 DELICATA COACHBUILDERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DELICATA COACHBUILDERS LIMITED located?

    Registered Office Address
    5 Loomer Road
    Chesterton
    ST5 7LB Newcastle Under Lyme
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELICATA COACHBUILDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DELICATA COACHBUILDERS LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for DELICATA COACHBUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 06, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 06, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 06, 2022 with updates

    5 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC04

    Director's details changed for Mr Simon James Delicata on Oct 20, 2022

    2 pagesCH01

    Cessation of Simon James Delicata as a person with significant control on Jan 05, 2022

    1 pagesPSC07

    Notification of Delicata Property Holdings Limited as a person with significant control on Jan 05, 2022

    2 pagesPSC02

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 06, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 06, 2020 with updates

    5 pagesCS01

    Notification of Simon James Delicata as a person with significant control on May 05, 2020

    2 pagesPSC01

    Cessation of Peter James Delicata as a person with significant control on May 05, 2020

    1 pagesPSC07

    Director's details changed for Mr Simon James Delicata on Nov 01, 2020

    2 pagesCH01

    Termination of appointment of Peter James Delicata as a director on May 05, 2020

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Registered office address changed from Unit 23-25 Parkhouse Industrial Estate Newcastle Under Lyme Staffordshire ST5 7RB to 5 Loomer Road Chesterton Newcastle Under Lyme Staffordshire ST5 7LB on Nov 28, 2018

    1 pagesAD01

    Confirmation statement made on Nov 06, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Who are the officers of DELICATA COACHBUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELICATA, Simon James
    Loomer Road
    Chesterton
    ST5 7LB Newcastle Under Lyme
    5
    Staffordshire
    United Kingdom
    Director
    Loomer Road
    Chesterton
    ST5 7LB Newcastle Under Lyme
    5
    Staffordshire
    United Kingdom
    United KingdomBritish116829610003
    DELICATA, Susan Rachel
    8 Beech Avenue
    Rode Heath
    ST7 3JD Stoke On Trent
    Staffordshire
    Secretary
    8 Beech Avenue
    Rode Heath
    ST7 3JD Stoke On Trent
    Staffordshire
    British79026540001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    DELICATA, Peter James
    8 Beech Avenue
    Rode Heath
    ST7 3JD Stoke On Trent
    Staffordshire
    Director
    8 Beech Avenue
    Rode Heath
    ST7 3JD Stoke On Trent
    Staffordshire
    United KingdomBritish79026420001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of DELICATA COACHBUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Delicata Property Holdings Limited
    Loomer Road
    Chesterton
    ST5 7LB Newcastle Under Lyme
    5
    Staffordshire
    United Kingdom
    Jan 05, 2022
    Loomer Road
    Chesterton
    ST5 7LB Newcastle Under Lyme
    5
    Staffordshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12475966
    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.
    Mr Simon James Delicata
    Loomer Road
    Chesterton
    ST5 7LB Newcastle Under Lyme
    5
    Staffordshire
    United Kingdom
    May 05, 2020
    Loomer Road
    Chesterton
    ST5 7LB Newcastle Under Lyme
    5
    Staffordshire
    United Kingdom
    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.
    • 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.
    Mr Peter James Delicata
    Beech Avenue
    Rode Heath
    ST7 3JD Stoke On Trent
    8
    Staffordshire
    United Kingdom
    Nov 05, 2016
    Beech Avenue
    Rode Heath
    ST7 3JD Stoke On Trent
    8
    Staffordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for DELICATA COACHBUILDERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 06, 2016Nov 05, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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