DEACONSTAR LTD
Overview
| Company Name | DEACONSTAR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04595579 |
| 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 DEACONSTAR LTD?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is DEACONSTAR LTD located?
| Registered Office Address | Number Three Siskin Drive Middlemarch Business Park CV3 4FJ Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEACONSTAR LTD?
| Company Name | From | Until |
|---|---|---|
| MTJ TRADING LTD | Apr 30, 2016 | Apr 30, 2016 |
| DEACONSTAR LTD | Nov 20, 2002 | Nov 20, 2002 |
What are the latest accounts for DEACONSTAR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DEACONSTAR LTD?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for DEACONSTAR LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Gary Thompson as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||
Registered office address changed from The Old Courthouse Woodhouse Lane Bishop Auckland Durham DL14 6FQ England to Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on Nov 27, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Christopher Stuart Tague as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Lynda Collis as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||
Appointment of Julianne Baker as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||
Appointment of Ford David Porter as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||
Appointment of Samuel James Caiger Gray as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Sahil Shah as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Graham Baker as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 26, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||
Cancellation of shares. Statement of capital on Mar 10, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cessation of Maureen Jordan as a person with significant control on Mar 10, 2025 | 1 pages | PSC07 | ||||||
Change of details for Positive Care and Support Limited as a person with significant control on Mar 10, 2025 | 2 pages | PSC05 | ||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||
Termination of appointment of Maureen Jordan as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Maureen Jordan as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Oct 26, 2022 with updates | 5 pages | CS01 | ||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||
Who are the officers of DEACONSTAR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Graham | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British | 342968640001 | |||||
| BAKER, Julianne | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British | 342970460001 | |||||
| GRAY, Samuel James Caiger | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British | 342969780001 | |||||
| PORTER, Ford David | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British,American | 103327290005 | |||||
| SHAH, Sahil | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British | 319387000001 | |||||
| THOMPSON, Gary | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British | 147849060001 | |||||
| JORDAN, Maureen | Secretary | Nirvana 5 Station Houses Howden Le Wear DL15 8EU Crook County Durham | British | 86419270002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CARSWELL, Richard | Director | 5 Station Houses Howden Le Wear DL15 8EU Crook Nirvana Co. Durham United Kingdom | United Kingdom | British | 189582980001 | |||||
| COLLIS, Lynda | Director | Woodhouse Lane DL14 6FQ Bishop Auckland The Old Courthouse Durham England | England | British | 293533090001 | |||||
| COOK, Nicola Jayne | Director | Surrey Place DL14 6XA Bishop Auckland 12 Co Durham England | United Kingdom | British | 188940980001 | |||||
| EWBANK MILLER, Joanne | Director | 5 Station Houses Howden Le Wear DL15 8EU Crook Nirvana Co. Durham United Kingdom | United Kingdom | British | 198799830003 | |||||
| JORDAN, Maureen | Director | Nirvana 5 Station Houses Howden Le Wear DL15 8EU Crook County Durham | England | British | 86419270002 | |||||
| JORDAN, William | Director | Nirvana 5 Station Houses Howden Le Wear DL15 8EU Crook County Durham | United Kingdom | British | 86228170002 | |||||
| NIXON, Darron Mark | Director | Devonshire Road DL1 2BL Belmont 131 Co Durham England | England | British | 170217120002 | |||||
| TAGUE, Christopher Stuart | Director | Woodhouse Lane DL14 6FQ Bishop Auckland The Old Courthouse Durham England | England | British | 208825000001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of DEACONSTAR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Positive Care And Support Limited | Feb 24, 2022 | Douro Terrace SR2 7DX Sunderland 4 Tyne And Wear England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Maureen Jordan | Apr 06, 2016 | 5 Station Houses Howden Le Wear DL15 8EU Crook Nirvana England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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