DEARY LTD

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

    Company NameDEARY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08481627
    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 DEARY LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is DEARY LTD located?

    Registered Office Address
    Unit D10 Upper Lounge
    Pinetrees Road
    NR7 9BB Norwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DEARY LTD?

    Previous Company Names
    Company NameFromUntil
    C J DEARY LTDMay 12, 2014May 12, 2014
    HOT SHOT SYSTEMS LTDApr 09, 2013Apr 09, 2013

    What are the latest accounts for DEARY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for DEARY LTD?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for DEARY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Deary on Sep 26, 2024

    2 pagesCH01

    Registered office address changed from 7 Church Plain Great Yarmouth Norfolk NR30 1PL to Unit D10 Upper Lounge Pinetrees Road Norwich NR7 9BB on Sep 26, 2024

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed c j deary LTD\certificate issued on 05/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 05, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 04, 2022

    RES15

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Cessation of Christopher Deary as a person with significant control on May 01, 2020

    1 pagesPSC07

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Notification of Christopher Deary as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of DEARY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEARY, Christopher
    Pinetrees Road
    NR7 9BB Norwich
    Unit D10 Upper Lounge
    England
    Director
    Pinetrees Road
    NR7 9BB Norwich
    Unit D10 Upper Lounge
    England
    EnglandBritish186129730001
    MANNING, Brett
    Thorpe Road
    NR1 1RY Norwich
    58
    Norfolk
    England
    Director
    Thorpe Road
    NR1 1RY Norwich
    58
    Norfolk
    England
    EnglandBritish169181090001
    NAISH, Wayne
    Thorpe Road
    NR1 1RY Norwich
    58
    Norfolk
    England
    Director
    Thorpe Road
    NR1 1RY Norwich
    58
    Norfolk
    England
    EnglandBritish157758970001
    O.F.F. SHIRE MANAGEMENT LTD
    Thorpe Road
    NR1 1RY Norwich
    58
    Norfolk
    England
    Director
    Thorpe Road
    NR1 1RY Norwich
    58
    Norfolk
    England
    Identification TypeEuropean Economic Area
    Registration Number07413262
    158829970001

    Who are the persons with significant control of DEARY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Deary
    Church Plain
    NR30 1PL Great Yarmouth
    7
    Norfolk
    Apr 06, 2016
    Church Plain
    NR30 1PL Great Yarmouth
    7
    Norfolk
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Christopher Deary
    Pinetrees Road
    NR7 9BB Norwich
    Unit D10 Upper Lounge
    England
    Apr 06, 2016
    Pinetrees Road
    NR7 9BB Norwich
    Unit D10 Upper Lounge
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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