DECO ACQUISITIONS LIMITED

Overview

Company Name	DECO ACQUISITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06948199
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2009

Summary

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

What is the purpose of DECO ACQUISITIONS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is DECO ACQUISITIONS LIMITED located?

Registered Office Address	Cedo Halesfield 11 TF7 4LZ Telford Shropshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DECO ACQUISITIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DECO ACQUISITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2027
Next Confirmation Statement Due	Mar 18, 2027
Next Confirmation Statement Made Up To	Mar 04, 2026
Overdue	No

What are the latest filings for DECO ACQUISITIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2026	Confirmation statement made on Mar 04, 2026 with updates	4 pages	CS01

Mar 06, 2026	Notification of Ann De Raedt as a person with significant control on Jun 01, 2025	2 pages	PSC01

Mar 06, 2026	Withdrawal of a person with significant control statement on Mar 06, 2026	2 pages	PSC09

Sep 10, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Mar 05, 2025	Confirmation statement made on Mar 04, 2025 with updates	4 pages	CS01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 04, 2024 with updates	5 pages	CS01

Sep 13, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 25, 2023 with updates	4 pages	CS01

Jan 09, 2023	Appointment of Mr Jacek Kojdecki as a director on Jan 09, 2023	2 pages	AP01

Sep 09, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Jun 15, 2022	Appointment of Mr Erik Jan Van Den Eynden as a director on Jun 01, 2022	2 pages	AP01

Jun 14, 2022	Termination of appointment of Bart Elias as a director on Jun 01, 2022	1 pages	TM01

Apr 01, 2022	Termination of appointment of Andrzej Rafal Ostrowski as a director on Mar 31, 2022	1 pages	TM01

Mar 25, 2022	Confirmation statement made on Mar 25, 2022 with updates	4 pages	CS01

Mar 02, 2022	Appointment of Mr Thierry Navarre as a director on Mar 02, 2022	2 pages	AP01

Oct 29, 2021	Termination of appointment of Rik De Vos as a director on Oct 29, 2021	1 pages	TM01

Sep 21, 2021	Director's details changed for Mr Maarten Peers on Sep 21, 2021	2 pages	CH01

Sep 21, 2021	Director's details changed for Mr Bart Elias on Sep 21, 2021	2 pages	CH01

Sep 21, 2021	Director's details changed for Mr Nicolas De Quinnemar on Sep 21, 2021	2 pages	CH01

Sep 09, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 25, 2021 with updates	4 pages	CS01

Sep 10, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 25, 2020 with updates	4 pages	CS01

Oct 03, 2019	Appointment of Mr Rik De Vos as a director on Oct 03, 2019	2 pages	AP01

View All Filings

Who are the officers of DECO ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE QUINNEMAR, Nicolas Rijvisschestraat, 9052 Zwijnaarde (Gent) 122 Belgium	Oct 14, 2014		Director	Rijvisschestraat, 9052 Zwijnaarde (Gent) 122 Belgium	Belgium	Belgian	1974-6	191969180001
KOJDECKI, Jacek Halesfield 11 TF7 4LZ Telford Cedo Shropshire United Kingdom	Jan 09, 2023		Director	Halesfield 11 TF7 4LZ Telford Cedo Shropshire United Kingdom	Poland	Polish	1973-5	303999980001
NAVARRE, Thierry Halesfield 11 TF7 4LZ Telford Cedo Shropshire United Kingdom	Mar 02, 2022		Director	Halesfield 11 TF7 4LZ Telford Cedo Shropshire United Kingdom	England	French	1967-8	293099570001
PEERS, Maarten Rijvisschestraat, 9052 Zwijnaarde (Gent) 122 Belgium	Oct 14, 2014		Director	Rijvisschestraat, 9052 Zwijnaarde (Gent) 122 Belgium	Belgium	Belgian	1983-6	191969880001
VAN DEN EYNDEN, Erik Jan Halesfield 11 TF7 4LZ Telford Cedo Shropshire United Kingdom	Jun 01, 2022		Director	Halesfield 11 TF7 4LZ Telford Cedo Shropshire United Kingdom	Belgium	Belgian	1968-1	296958490001
OSTROWSKI, Andrzej Rafal 27/2 Kyffhauserstrasse Monchengladbach 41061 Germany	Sep 16, 2009	May 24, 2010	Secretary	27/2 Kyffhauserstrasse Monchengladbach 41061 Germany		British		146184630001
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Jun 30, 2009	Sep 28, 2009	Secretary	New Street Square EC4A 3TW London 5				139266930001
ALLUM, Helen Catherine Halesfield 11 TF7 4LZ Telford Cedo Shropshire United Kingdom	Oct 03, 2016	Oct 03, 2019	Director	Halesfield 11 TF7 4LZ Telford Cedo Shropshire United Kingdom	United Kingdom	British	1965-7	80472920003
BURKE, Paul Simon New Street Square EC4A 3TW London 5	Jun 30, 2009	Jul 16, 2009	Director	New Street Square EC4A 3TW London 5	United Kingdom	British	1969-1	125660320002
CLAUS, Piet Sluisweg 1 Bus 13 9000 Gent Straco Bvba Belgium	Oct 14, 2014	Jun 03, 2019	Director	Sluisweg 1 Bus 13 9000 Gent Straco Bvba Belgium	Belgium	Belgian	1955-3	191970040001
DE VOS, Rik Halesfield 11 TF7 4LZ Telford Cedo Shropshire United Kingdom	Oct 03, 2019	Oct 29, 2021	Director	Halesfield 11 TF7 4LZ Telford Cedo Shropshire United Kingdom	United Kingdom	Belgian	1960-12	263033620001
ELIAS, Bart Rijvisschestraat, 9052 Zwijnaarde (Gent) 122 Belgium	Oct 14, 2014	Jun 01, 2022	Director	Rijvisschestraat, 9052 Zwijnaarde (Gent) 122 Belgium	Belgium	Belgian	1956-10	191970130001
JAKEMAN, Arthur Leslie Pengerig Llanelwedd LD23 3TF Builth Gold Y Gors Powys Wales	Oct 13, 2009	Jun 28, 2012	Director	Pengerig Llanelwedd LD23 3TF Builth Gold Y Gors Powys Wales	Wales	British	1948-3	146772100001
JAMIESON, Alan Rae Dalziel Underwood Wilderness Avenue TN15 0EA Sevenoaks Kent	Jul 16, 2009	Oct 14, 2014	Director	Underwood Wilderness Avenue TN15 0EA Sevenoaks Kent	England	British	1954-6	31138330004
LANGAN, James Anthony 5 Ogden Lane HX2 8XZ Halifax Far Burrs West Yorkshire United Kingdom	Jan 02, 2012	Jun 01, 2012	Director	5 Ogden Lane HX2 8XZ Halifax Far Burrs West Yorkshire United Kingdom	United Kingdom	British	1965-1	161934440001
MCCOMASKY, James Anthony Halesfield 11 TF7 4LZ Telford Shropshire	Jul 11, 2010	Apr 29, 2015	Director	Halesfield 11 TF7 4LZ Telford Shropshire	England	British	1963-6	148271070001
MORRILL, Nicholas David 27 Strawberry Hill Road Strawberry Hill TW1 4PZ Twickenham Middlesex	Jul 16, 2009	Oct 14, 2014	Director	27 Strawberry Hill Road Strawberry Hill TW1 4PZ Twickenham Middlesex	United Kingdom	British	1957-12	11600810001
OSTROWSKI, Andrzej Rafal Halesfield 11 TF7 4LZ Telford Cedo Shropshire United Kingdom	Feb 23, 2015	Mar 31, 2022	Director	Halesfield 11 TF7 4LZ Telford Cedo Shropshire United Kingdom	England	British	1973-10	195252290003
OSTROWSKI, Andrzej Rafal 27/2 Kyffhauserstrasse Monchengladbach 41061 Germany	Sep 16, 2009	May 24, 2010	Director	27/2 Kyffhauserstrasse Monchengladbach 41061 Germany	Germany	Polish	1973-10	130241980001
PEARCE, David James Town Farm Lane Norley WA6 8NH Frodsham Norley Hall Farm Cheshire United Kingdom	Sep 16, 2009	Feb 19, 2016	Director	Town Farm Lane Norley WA6 8NH Frodsham Norley Hall Farm Cheshire United Kingdom	England	British	1966-5	95665290001
SLATTER, Benjamin St Pierre 25 Ouseley Road SW12 8ED London	Jul 16, 2009	Oct 14, 2014	Director	25 Ouseley Road SW12 8ED London	United Kingdom	British	1973-9	114555630001
WINGFIELD, David Mervin Regent Street SW1Y 4LR London Cunard House England	Jul 16, 2009	Oct 14, 2014	Director	Regent Street SW1Y 4LR London Cunard House England	England	Irish	1975-1	124519710002
HUNTSMOOR LIMITED New Street Square EC4A 3TW London 5	Jun 30, 2009	Jul 16, 2009	Director	New Street Square EC4A 3TW London 5				139266950001
HUNTSMOOR NOMINEES LIMITED New Street Square EC4A 3TW London 5	Jun 30, 2009	Jul 16, 2009	Director	New Street Square EC4A 3TW London 5				139266960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DECO ACQUISITIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Ann De Raedt Halesfield 11 TF7 4LZ Telford Cedo Shropshire United Kingdom	Jun 01, 2025	Halesfield 11 TF7 4LZ Telford Cedo Shropshire United Kingdom	No
	Nationality: Belgian Country of Residence: Belgium
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DECO ACQUISITIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 01, 2017	Jun 01, 2025	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

View Detailed Information on Persons with Significant Control Statements

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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