DEVON COMPLEX CAPITAL ADVISORS LTD

DEVON COMPLEX CAPITAL ADVISORS LTD

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

    Company NameDEVON COMPLEX CAPITAL ADVISORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05441795
    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 DEVON COMPLEX CAPITAL ADVISORS LTD?

    • Development of building projects (41100) / Construction
    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is DEVON COMPLEX CAPITAL ADVISORS LTD located?

    Registered Office Address
    Alderwick James & Co
    4 The Sanctuary
    KT6 6DU 23 Oakhill Grove
    Surbiton , Surrey ,
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVON COMPLEX CAPITAL ADVISORS LTD?

    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 DEVON COMPLEX CAPITAL ADVISORS LTD?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for DEVON COMPLEX CAPITAL ADVISORS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on May 03, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on May 03, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on May 03, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on May 03, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 15, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on May 03, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on May 03, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 10
    SH01

    Who are the officers of DEVON COMPLEX CAPITAL ADVISORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORMSLEY, Alister Gerard
    The Former Rectory
    The Street
    TN15 0QF Plaxtol
    Kent
    Secretary
    The Former Rectory
    The Street
    TN15 0QF Plaxtol
    Kent
    British114205820002
    HAYDON ROWE, Saul Justin James
    Alderwick James & Co
    4 The Sanctuary
    KT6 6DU 23 Oakhill Grove
    Surbiton , Surrey ,
    Director
    Alderwick James & Co
    4 The Sanctuary
    KT6 6DU 23 Oakhill Grove
    Surbiton , Surrey ,
    United KingdomBritish104882250004

    Who are the persons with significant control of DEVON COMPLEX CAPITAL ADVISORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saul Justin James Haydon Rowe
    Alderwick James & Co
    4 The Sanctuary
    KT6 6DU 23 Oakhill Grove
    Surbiton , Surrey ,
    Apr 06, 2016
    Alderwick James & Co
    4 The Sanctuary
    KT6 6DU 23 Oakhill Grove
    Surbiton , Surrey ,
    No
    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.

    What are the latest statements on persons with significant control for DEVON COMPLEX CAPITAL ADVISORS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 03, 2017Aug 26, 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