DENLER LIMITED
Overview
| Company Name | DENLER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06766059 |
| 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 DENLER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DENLER LIMITED located?
| Registered Office Address | Cadogan House 239 Acton Lane NW10 7NP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENLER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DENLER LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for DENLER LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Jordi Mena Castany as a director on Nov 20, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Adam John Paul Sloan as a director on Nov 20, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Benjamin James Clark as a director on Nov 20, 2025 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Sep 30, 2024 | 9 pages | AA | ||||||
legacy | 55 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Termination of appointment of Duncan James Orange as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||
Appointment of Adam John Paul Sloan as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Jan 04, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Richard John Renwick as a director on May 14, 2024 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 14 pages | AA | ||||||
legacy | 57 pages | PARENT_ACC | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Jan 04, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD02 | ||||||
Registered office address changed from Cadogan House Acton Lane London NW10 7NP England to Cadogan House 239 Acton Lane London NW10 7NP on Feb 14, 2023 | 1 pages | AD01 | ||||||
Director's details changed for Mr Duncan James Orange on Jan 10, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Dennis Rogers as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||
Who are the officers of DENLER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTANY, Jordi Mena | Director | Cork Street, 5th Floor Mayfair W1S 3NQ London 33 United Kingdom | United States | American | 341138870001 | |||||
| CLARK, Benjamin James | Director | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | United Kingdom | British | 270843890001 | |||||
| ROGERS, Guler | Secretary | Acton Lane NW10 7NP London Cadogan House England | British | 104402940001 | ||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 135020720001 | |||||||
| KAHAN, Barbara | Director | Finchley Road Temple Fortune NW11 7TJ London 788 | United Kingdom | British | 64243970001 | |||||
| ORANGE, Duncan James | Director | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | England | British | 177679460001 | |||||
| RENWICK, Richard John | Director | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | England | British | 276846410001 | |||||
| ROGERS, Dennis | Director | Acton Lane NW10 7NP London Cadogan House England | England | British | 104402990002 | |||||
| SLOAN, Adam John Paul | Director | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | England | British | 333407340001 |
Who are the persons with significant control of DENLER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cadogan Tate Group Holdings Limited | Oct 31, 2022 | Acton Lane NW10 7NP London Cadogan House, 239 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dennis Rogers | Apr 06, 2016 | Acton Lane NW10 7NP London Cadogan House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Guler Rogers | Apr 06, 2016 | Acton Lane NW10 7NP London Cadogan House 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