4DELIVERY LIMITED

Overview

Company Name	4DELIVERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05322479
Jurisdiction	England/Wales
Date of Creation	Dec 30, 2004

Summary

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

What is the purpose of 4DELIVERY LIMITED?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

Where is 4DELIVERY LIMITED located?

Registered Office Address	210 Pentonville Road N1 9JY London
Undeliverable Registered Office Address	No

What were the previous names of 4DELIVERY LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 2795 LIMITED	Dec 30, 2004	Dec 30, 2004

What are the latest accounts for 4DELIVERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for 4DELIVERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for 4DELIVERY LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Full accounts made up to Mar 31, 2024	19 pages	AA

Feb 12, 2025	Director's details changed for Mr Graham John Weller on Feb 12, 2025	2 pages	CH01

Feb 12, 2025	Director's details changed for Mr Duke Manners on Feb 12, 2025	2 pages	CH01

Feb 12, 2025	Director's details changed for Mr John Patrick Abraham on Feb 12, 2025	2 pages	CH01

Dec 02, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Appointment of Mr Craig Ian Message as a director on Oct 01, 2024	2 pages	AP01

Oct 03, 2024	Termination of appointment of Darren Shilling as a director on Oct 01, 2024	1 pages	TM01

Aug 27, 2024	Appointment of Mr Andrew James Scoble as a director on Aug 21, 2024	2 pages	AP01

Aug 27, 2024	Termination of appointment of David Anthony Smith as a director on Aug 21, 2024	1 pages	TM01

Jun 17, 2024	Appointment of Mr Graham Sugrue as a director on Jun 10, 2024	2 pages	AP01

Jun 17, 2024	Termination of appointment of Craig Brown as a director on Jun 10, 2024	1 pages	TM01

Dec 04, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Nov 08, 2023	Appointment of Mr Duke Manners as a director on Oct 31, 2023	2 pages	AP01

Oct 16, 2023	Full accounts made up to Mar 26, 2023	20 pages	AA

Jul 12, 2023	Termination of appointment of Kevin Turner as a director on Jul 12, 2023	1 pages	TM01

Jan 03, 2023	Full accounts made up to Mar 27, 2022	23 pages	AA

Dec 02, 2022	Appointment of Mr Darren Shilling as a director on Nov 22, 2022	2 pages	AP01

Nov 28, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Nov 23, 2022	Termination of appointment of Gerard Nikolas Shore as a director on Nov 22, 2022	1 pages	TM01

Nov 14, 2022	Appointment of Mr Craig Brown as a director on Nov 01, 2022	2 pages	AP01

Nov 01, 2022	Termination of appointment of James Henry John King as a director on Oct 31, 2022	1 pages	TM01

Mar 29, 2022	Full accounts made up to Mar 28, 2021	23 pages	AA

Nov 28, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Full accounts made up to Mar 29, 2020	25 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 28, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of 4DELIVERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Sep 14, 2018		Secretary	Pentonville Road N1 9JY London 210					251037510001
ABRAHAM, John Patrick Pentonville Road N1 9JY London 210	Mar 23, 2016		Director	Pentonville Road N1 9JY London 210	England	British	1968-3	Chief Operating Officer	79193270007
MANNERS, Duke Pentonville Road N1 9JY London 210	Oct 31, 2023		Director	Pentonville Road N1 9JY London 210	England	British	1967-6	Commercial Director	315669190001
MESSAGE, Craig Ian Pentonville Road N1 9JY London 210	Oct 01, 2024		Director	Pentonville Road N1 9JY London 210	England	British	1989-1	Commercial Director	327848740001
SCOBLE, Andrew James Pentonville Road N1 9JY London 210	Aug 21, 2024		Director	Pentonville Road N1 9JY London 210	England	British	1972-7	Director Of Operations	256144990001
SUGRUE, Graham Pentonville Road N1 9JY London 210	Jun 10, 2024		Director	Pentonville Road N1 9JY London 210	England	British	1972-7	Programme Director	324147480001
WELLER, Graham John Pentonville Road N1 9JY London 210	Jun 21, 2017		Director	Pentonville Road N1 9JY London 210	England	British	1964-9	Head Of Financial Control And Reporting	234262340001
WOODS, Jamie Paul Pentonville Road N1 9JY London 210	Mar 18, 2019		Director	Pentonville Road N1 9JY London 210	England	British	1972-2	Regional Director, Water	188016710001
CRAIG, Nicholas Charles David Pentonville Road N1 9JY London 210 England	Nov 09, 2010	Apr 23, 2015	Secretary	Pentonville Road N1 9JY London 210 England					155649070001
CRAIG, Nicholas Charles David Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	Nov 01, 2010	Nov 01, 2010	Secretary	Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom					155596710001
GARRETT, Caroline Pentonville Road N1 9JY London 210	Apr 23, 2015	Sep 14, 2018	Secretary	Pentonville Road N1 9JY London 210					197066780001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Dec 30, 2004	Mar 31, 2005	Nominee Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					900026750001
UU SECRETARIAT LIMITED Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington	Mar 31, 2005	Nov 09, 2010	Secretary	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington					94063410003
ATKINSON, Mark Roger Pentonville Road N1 9JY London 210	Jun 02, 2017	Apr 05, 2018	Director	Pentonville Road N1 9JY London 210	England	British	1978-10	Divisional Finance Director	232721530001
BARRETT, John Edward 201 Amersham Road High Wycombe HP13 5AJ Bucks Terriers House England England	Nov 26, 2009	Oct 12, 2010	Director	201 Amersham Road High Wycombe HP13 5AJ Bucks Terriers House England England	United Kingdom	British	1950-5	Engineer	154857440001
BRADBURY, Martin Frederick Outwoods Village Lane Higher Whitley WA4 4EJ Warrington Cheshire	Mar 31, 2005	Feb 22, 2007	Director	Outwoods Village Lane Higher Whitley WA4 4EJ Warrington Cheshire	England	British	1955-8	Managing Director Utility Solu	153279520001
BRET, Olivier Marie Pentonville Road N1 9JY London 210 England	Sep 29, 2011	Sep 25, 2013	Director	Pentonville Road N1 9JY London 210 England	England	French	1962-9	Director	138458270007
BRIDGES, Lee John Pentonville Road N1 9JY London 210	Jan 24, 2019	Sep 23, 2020	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1984-2	Commercial Director	224966670001
BROOK, Christopher John 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire	Feb 22, 2007	Apr 10, 2008	Director	12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire		British	1959-8	Finance Director	91359990001
BROWN, Craig Pentonville Road N1 9JY London 210	Nov 01, 2022	Jun 10, 2024	Director	Pentonville Road N1 9JY London 210	England	British	1971-4	Finance Director, Water Sector	302215550001
BRYAN, John James Pentonville Road N1 9JY London 210	Nov 09, 2016	Jul 30, 2018	Director	Pentonville Road N1 9JY London 210	England	British	1965-10	Director	166179140001
COLEMAN, Douglas William No 1 West Thorpe Park Road WA14 3JG Bowden Cheshire	Mar 31, 2005	Apr 19, 2007	Director	No 1 West Thorpe Park Road WA14 3JG Bowden Cheshire		British	1952-11	Director	100705250001
COWAN, Andrew David Grange Road WA14 3EY Bowdon 46 Cheshire	May 21, 2008	Jan 22, 2009	Director	Grange Road WA14 3EY Bowdon 46 Cheshire	Uk/England	British	1966-10	Infrastructure Capital Delivery Dir	130905070001
CRABTREE, Matthew Pentonville Road N1 9JY London 210	Apr 13, 2018	Oct 26, 2018	Director	Pentonville Road N1 9JY London 210	England	British	1961-5	Programme Director	245499650001
CRABTREE, Matthew Charles Pentonville Road N1 9JY London 210 England	Jul 24, 2013	Jan 28, 2015	Director	Pentonville Road N1 9JY London 210 England	England	British	1961-5	Civil Engineer	170179180001
DICKSON, Simon Pentonville Road N1 9JY London 210 England	Sep 25, 2013	Oct 24, 2016	Director	Pentonville Road N1 9JY London 210 England	Northern Ireland	British	1966-5	Director	182984220001
DUNCAN, Mandy Pentonville Road N1 9JY London 210	Dec 31, 2016	Sep 01, 2018	Director	Pentonville Road N1 9JY London 210	England	British	1970-10	Sector Commercial Director Water	222753550001
EDWARDS, Michael John Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington	Oct 27, 2010	Nov 09, 2010	Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington	United Kingdom	British	1955-4	Business Development Director	45055900002
EDWARDS, Michael John Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington	Oct 22, 2009	Oct 27, 2010	Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington	United Kingdom	British	1955-4	Business Development Director	45055900002
ELLISON, Rachel Pentonville Road N1 9JY London 210	Sep 01, 2018	Jan 07, 2019	Director	Pentonville Road N1 9JY London 210	England	British	1980-1	Sector Director, Engineer	250310100001
FIRTH, Andrew Peter Pentonville Road N1 9JY London 210	Oct 20, 2015	Mar 08, 2019	Director	Pentonville Road N1 9JY London 210	England	British	1975-2	Operations Director	206650480001
FRANKS, Clive Leonard Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	May 06, 2005	Feb 24, 2010	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	United Kingdom	British	1945-1	Solicitor	58221950001
HARRISON, John Nether Oulder 492 Bury Road Oulder Hill OL11 4DG Rochdale Lancashire	May 06, 2005	Dec 20, 2007	Director	Nether Oulder 492 Bury Road Oulder Hill OL11 4DG Rochdale Lancashire		British	1953-9	Accountant	104773310001
HOWARD, Bruce Kenneth 9954 W. 85th Place Arvada Colorado 80005 Usa	Mar 22, 2007	Aug 23, 2007	Director	9954 W. 85th Place Arvada Colorado 80005 Usa	Usa	American	1949-10	Engineer	90422780002
HOWARD, Bruce Kenneth 16 Whitson Close High Legh WA16 6UD Knutsford Cheshire	Mar 31, 2005	Nov 22, 2006	Director	16 Whitson Close High Legh WA16 6UD Knutsford Cheshire		American	1949-10	Engineer	90422780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 4DELIVERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Costain Limited

Jun 30, 2016

Vanwall Road

SL6 4UB Maidenhead

Costain House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	00610201

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.

Veolia Water Capital Delivery Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	05380028

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.

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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