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DEARDEN INTERIM LIMITED

DEARDEN INTERIM LIMITED

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

    • Overview

    Company NameDEARDEN INTERIM LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07936387
    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 DEARDEN INTERIM LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DEARDEN INTERIM LIMITED located?

    Registered Office Address
    Kings Parade
    Lower Coombe Street
    CR0 1AA Croydon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEARDEN INTERIM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DEARDEN INTERIM LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for DEARDEN INTERIM LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Kerry Rachel Fisher as a secretary on Aug 29, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Second filing of Confirmation Statement dated Feb 06, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 07, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Feb 06, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 02, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/05/2023

    Cessation of Mark Dixon Gammage as a person with significant control on Nov 18, 2021

    		1 pagesPSC07

    Cessation of Steven Paul Swayne as a person with significant control on Nov 18, 2021

    		1 pagesPSC07

    Notification of Dearden Hr Limited as a person with significant control on Nov 18, 2021

    		2 pagesPSC02

    Registered office address changed from 74a Station Road East Oxted RH8 0PG England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on Dec 22, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Feb 06, 2022 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 01, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/05/23

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Second filing of Confirmation Statement dated Feb 06, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Feb 29, 2020

    		11 pagesAA

    Previous accounting period extended from Dec 31, 2019 to Feb 29, 2020

    		1 pagesAA01

    Previous accounting period shortened from Feb 29, 2020 to Dec 31, 2019

    		1 pagesAA01

    Registered office address changed from 10 Jesus Lane Cambridge CB5 8BA to 74a Station Road East Oxted RH8 0PG on Jun 15, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 06, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 25, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 25/08/21
    View All Filings

    Who are the officers of DEARDEN INTERIM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMMAGE, Mark Dixon
    Old Mead Road
    Henham
    CM22 6JG Bishops Stortford
    Meadside
    Hertfordshire
    England
    		Director
    Old Mead Road
    Henham
    CM22 6JG Bishops Stortford
    Meadside
    Hertfordshire
    England
    		United KingdomBritishBusiness Recovery Specialist74573490003
    SWAYNE, Steven Paul
    Margery Wood Lane
    Lower Kingswood
    KT20 7AY Tadworth
    Woodlands
    Surrey
    United Kingdom
    		Director
    Margery Wood Lane
    Lower Kingswood
    KT20 7AY Tadworth
    Woodlands
    Surrey
    United Kingdom
    		United KingdomBritishBusiness Recovery Specialist93785060002
    FISHER, Kerry Rachel
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		Secretary
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		181624610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEARDEN INTERIM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		Nov 18, 2021
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Limited Company
    Place RegisteredCompanies House
    Registration Number09358749
    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.
    Mr Mark Dixon Gammage
    Old Mead Road
    CM22 6JG Henham
    Meadside
    Essex
    England
    		Apr 06, 2016
    Old Mead Road
    CM22 6JG Henham
    Meadside
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Paul Swayne
    Margery Wood Lane
    Lower Kingswood
    KT20 7AY Tadworth
    Woodlands
    Surrey
    United Kingdom
    		Apr 06, 2016
    Margery Wood Lane
    Lower Kingswood
    KT20 7AY Tadworth
    Woodlands
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0