DE POEL ONE SOURCE LIMITED
Overview
| Company Name | DE POEL ONE SOURCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04401814 |
| 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 POEL ONE SOURCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DE POEL ONE SOURCE LIMITED located?
| Registered Office Address | Booths Park 1 Chelford Road WA16 8GS Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DE POEL ONE SOURCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE POEL SEMIOTICA LIMITED | Jun 22, 2006 | Jun 22, 2006 |
| SEMIOTICA NEW MEDIA LIMITED | Mar 22, 2002 | Mar 22, 2002 |
What are the latest accounts for DE POEL ONE SOURCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DE POEL ONE SOURCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for DE POEL ONE SOURCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Penny Lea Queller as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Samantha Jane Smith as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Samantha Smith as a director on Sep 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Teresa Rose Golio as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Appointment of Catherine Coles as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kevin Douglas Akeroyd as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Wachholz as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Sam Richard Del Mar as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Appointment of Kevin Douglas Akeroyd as a director on May 31, 2022 | 2 pages | AP01 | ||
Appointment of Ms Teresa Rose Golio as a director on May 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Wachholz as a director on Jan 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Preston as a director on Jan 05, 2022 | 1 pages | TM01 | ||
Appointment of Mr Sam Richard Del Mar as a director on Dec 28, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Who are the officers of DE POEL ONE SOURCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Catherine, Mrs. | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | England | British | Director | 310073690001 | ||||
| QUELLER, Penny Lea, Ms. | Director | Suite 270 95630 Folsom 2365 Iron Point Road Ca United States | United States | American | Director | 333043660001 | ||||
| FARMER, Paul John | Secretary | Mayfield Road S10 4PR Sheffield Mill Lane Farm South Yorkshire England | British | 128506030001 | ||||||
| HALL, Irene | Secretary | The Old Shippon Moseley Hall Farm Chelford Road WA16 8RB Knutsford Cheshire | British | 90240380001 | ||||||
| HULSKEN, James Johannes | Secretary | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | 177474780001 | |||||||
| ROBBINS, Bruce | Secretary | 149 Oldham Road OL7 9AR Ashton Under Lyne Lancashire | British | Company Director | 57195830001 | |||||
| TOOBY, Mark Clifford | Secretary | 151 Bury Old Road M7 4QX Manchester | British | Accountant | 57195920001 | |||||
| TULLY, Joe | Secretary | The Old Shippon Moseley Hall Farm Chelford Road WA16 8RB Knutsford Cheshire | 164080040001 | |||||||
| CFA SEC LTD | Nominee Secretary | 151c Mitcham Lane SW16 6NA London | 900021230001 | |||||||
| AKEROYD, Kevin Douglas | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | United States | American | Director | 296477680001 | ||||
| BUTTERWORTH, Tom | Director | 22 Park View M14 6SY Ladybarn Manchester | British | Company Director | 91783420002 | |||||
| CAMPBELL, Michael James | Director | Woodland House Townfield Lane Mollington CH1 6NJ Chester Cheshire | United Kingdom | British | Director | 118181110001 | ||||
| DEL MAR, Sam Richard | Director | Middleborough CO1 1TG Colchester Msx International Limited, The Octagon England | England | British | Chief Financial Officer | 139074500006 | ||||
| GODBY, Oliver | Director | Boughton House 10 Windsor Road PR7 1LN Chorley Lancashire | British | Company Director | 87293210001 | |||||
| GOLIO, Teresa Rose | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | United States | American | Director | 295930480001 | ||||
| OPENSHAW, David | Director | 1 Colldale Terrace Haslingden BB4 6NY Rossendale Lancashire | United Kingdom | British | Company Director | 39053140002 | ||||
| PRESTON, Andrew David | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | United Kingdom | British | Director | 214671840001 | ||||
| ROBBINS, Bruce | Director | Rose Cottage Alger Street OL6 9LQ Ashton Under Lyne Lancashire | British | Company Director | 57195830002 | |||||
| SANDERS, Matthew William | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | United Kingdom | British | Director | 77862850005 | ||||
| SIMMONDS, John Charles Richard | Director | Overtrees 1 Hough Lane SK9 2LG Wilmslow Cheshire | England | British | Director | 119187960001 | ||||
| SMITH, Samantha Jane | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | United Kingdom | British | Director | 313497450001 | ||||
| WACHHOLZ, Michael | Director | 26555 Evergreen Road 48076 Southfield Suite 710 Michigan United States | United States | American | Ceo | 291109280001 | ||||
| WEBB, Shaun | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | England | British | Accountant | 87224020004 | ||||
| COMPANYFORMATIONAGENT.COM LTD | Nominee Director | 151c Mitcham Lane SW16 6NA London | 900021220001 |
What are the latest statements on persons with significant control for DE POEL ONE SOURCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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