DRENCAN LIMITED
Overview
| Company Name | DRENCAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10322979 |
| 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 DRENCAN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DRENCAN LIMITED located?
| Registered Office Address | C P House Otterspool Way WD25 8JJ Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRENCAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DRENCAN LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for DRENCAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Cp Holdings Limited as a person with significant control on Jun 15, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Director's details changed for Mr Mark Adam Gibbor on Jul 28, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Andrew Filer as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Claire Dudley-Scales as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Adam Gibbor as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Robert Michael Levy as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Michael Levy as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Who are the officers of DRENCAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Eric | Secretary | Otterspool Way WD25 8JJ Watford C P House United Kingdom | 211934980001 | |||||||
| DUDLEY-SCALES, Claire Louisa | Director | Otterspool Way WD25 8JJ Watford C P House United Kingdom | England | British | 279961740001 | |||||
| GIBBOR, Iris | Director | Otterspool Way WD25 8JJ Watford C P House United Kingdom | England | British | 57148440001 | |||||
| GIBBOR, Mark Adam | Director | Otterspool Way WD25 8JJ Watford C P House United Kingdom | England | British | 179160510002 | |||||
| HENNEBRY, Mark Nicholas | Director | Otterspool Way WD25 8JJ Watford C P House United Kingdom | Ireland | Irish | 200715830001 | |||||
| SCHREIER, Alexei James | Director | Otterspool Way WD25 8JJ Watford C P House United Kingdom | United Kingdom | British | 108065570001 | |||||
| FILER, Paul Andrew | Director | Otterspool Way WD25 8JJ Watford C P House United Kingdom | United Kingdom | British | 73573970002 | |||||
| LEVY, Robert Michael | Director | Otterspool Way WD25 8JJ Watford C P House United Kingdom | England | British | 44417470001 |
Who are the persons with significant control of DRENCAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cp Holdings Limited | Aug 10, 2016 | Otterspool Way WD25 8JJ Watford C P House Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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