DECROIX LIMITED
Overview
| Company Name | DECROIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09961955 |
| 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 DECROIX LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is DECROIX LIMITED located?
| Registered Office Address | The Old Lace House 6 Astrop Road OX17 3PG Kings Sutton Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DECROIX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DECROIX LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for DECROIX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2025 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||
Termination of appointment of Benjamin William Cohen as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Trevor Douglas Cohen as a secretary on Dec 12, 2024 | 2 pages | AP03 | ||
Termination of appointment of Richard Walker as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Walker as a secretary on Dec 12, 2024 | 1 pages | TM02 | ||
Appointment of Mr Richard Walker as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard Walker as a secretary on Dec 05, 2024 | 2 pages | AP03 | ||
Termination of appointment of Trevor Douglas Cohen as a secretary on Dec 05, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 14, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Benjamin William Cohen as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Trevor Douglas Cohen on Apr 09, 2024 | 2 pages | CH01 | ||
Change of details for Mr Trevor Douglas Cohen as a person with significant control on Apr 09, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Termination of appointment of Benjamin William Cohen as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 23, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 23, 2023
| 3 pages | SH01 | ||
Secretary's details changed for Mr Trevor Cohen on Jan 22, 2024 | 1 pages | CH03 | ||
Registered office address changed from , the Old Lace House 6 Astrop Road, Kings Sutton, OX17 3PG, England to The Old Lace House 6 Astrop Road Kings Sutton Oxfordshire OX17 3PG on Nov 14, 2023 | 1 pages | AD01 | ||
Change of details for Mr Trevor Douglas Cohen as a person with significant control on Nov 05, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Trevor Douglas Cohen as a person with significant control on Nov 05, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Trevor Douglas Cohen as a person with significant control on Nov 05, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Trevor Douglas Cohen on Nov 05, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of DECROIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Trevor Douglas | Secretary | 6 Astrop Road OX17 3PG Kings Sutton The Old Lace House Oxfordshire England | 330287200001 | |||||||
| COHEN, Trevor Douglas | Director | 6 Astrop Road OX17 3PG Kings Sutton The Old Lace House England | United Kingdom | Australian | Company Director | 212079770036 | ||||
| COHEN, Trevor Douglas | Secretary | 6 Astrop Road OX17 3PG Kings Sutton The Old Lace House Oxfordshire England | 204389980001 | |||||||
| WALKER, Richard | Secretary | 6 Astrop Road OX17 3PG Kings Sutton The Old Lace House Oxfordshire England | 330079560001 | |||||||
| COHEN, Benjamin William | Director | 6 Astrop Road OX17 3PG Kings Sutton The Old Lace House Oxfordshire England | England | Australian | Company Director | 203797060005 | ||||
| COHEN, Benjamin William | Director | 6 Astrop Road OX17 3PG Kings Sutton The Old Lace House England | England | Australian | Company Director | 203797060005 | ||||
| WALKER, Richard | Director | 6 Astrop Road OX17 3PG Kings Sutton The Old Lace House Oxfordshire England | Australia | Australian | Company Director | 330100180001 |
Who are the persons with significant control of DECROIX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor Douglas Cohen | Apr 06, 2016 | 6 Astrop Road OX17 3PG Kings Sutton The Old Lace House Oxfordshire England | No |
Nationality: Australian Country of Residence: United Kingdom | |||
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