Debden Importing (U.K.) Limited

Active00282940 Private limited company
Incorporated
22 December 1933 (92 years)
Industry
Printing n.e.c. (18129)
Accounts type
Total exemption full
Region
South East
Address
One Ground Floor 3 London Square
Cross Lanes
Guildford
GU1 1UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2018
Director · Appointed 29 June 2018
Singaporean
Born April 1971 (55)
Director · Appointed 18 December 2017
British
Born October 1971 (55)
Officer history (23 former)
28 April 2024
Resigned Darroch, Jacqueline as Director
31 December 2020
Resigned Chan, Connie Oi Yan as Director
1 November 2018
Appointed Alliotts Registrars Limited as Corporate Secretary
1 November 2018
Resigned Edwards, Peter John as Secretary
29 June 2018
Appointed Chan, Cheng Fei as Director
29 June 2018
Resigned Lim, Poon Kheng Eugene as Director
18 December 2017
Appointed Hayat, Raja as Director
28 November 2016
Resigned France, Keith as Director
8 June 2016
Resigned Choo, Soo Eng as Director
8 June 2016
Appointed Lim, Poon Kheng Eugene as Director
2 December 2015
Resigned Muljono, Wiria as Director
2 December 2015
Appointed Chan, Connie Oi Yan as Director
24 August 2015
Resigned Mcalpine, John Calder as Director
24 August 2015
Appointed France, Keith as Director
16 April 2014
Appointed Muljono, Wiria as Director
21 December 2013
Resigned Lo, Chih-Hao Howard as Director
12 December 2013
Appointed Choo, Soo Eng as Director
1 February 2013
Appointed Mcalpine, John Calder as Director
16 January 2013
Resigned Chua, Chay Hoon Jessica as Director
27 November 2012
Appointed Lo, Chih-Hao Howard as Director
18 November 2011
Resigned Suwarganda, Ian Kardian as Director
19 September 2011
Resigned Mcroberts, William David as Director
28 July 2010
Appointed Suwarganda, Ian Kardian as Director
16 July 2010
Resigned Lo, Chih Hao Howard as Director
4 August 2008
Resigned See, Kai Wai as Director
4 August 2008
Appointed Chua, Chay Hoon Jessica as Director
30 January 2007
Appointed See, Kai Wai as Director
3 January 2007
Resigned Wu, Percy as Director
1 October 2006
Appointed Wu, Percy as Director
28 March 2003
Resigned Mcalpine, John Calder as Director
9 April 2002
Appointed Mcroberts, William David as Director
9 April 2002
Appointed Mcalpine, John Calder as Director
29 March 2002
Resigned Brooks, Anthony Wayne as Director
31 August 2001
Resigned Mcalpine, John Calder as Director
26 September 1999
Appointed Brooks, Anthony Wayne as Director
30 June 1999
Resigned Habergham, William David Robert as Director
30 June 1999
Appointed Lo, Chih Hao Howard as Director
8 May 1996
Appointed Darroch, Jacqueline as Director
26 April 1996
Resigned Baigent, Elizabeth Mary as Director
12 April 1996
Resigned Coady, Evan Edward as Director
4 September 1995
Appointed Baigent, Elizabeth Mary as Director
4 September 1995
Appointed Habergham, William David Robert as Director
4 September 1995
Appointed Mcalpine, John Calder as Director
13 September 1993
Appointed Edwards, Peter John as Secretary
13 September 1993
Resigned Harris, John Elias as Secretary
13 September 1993
Resigned Harris, John Elias as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Debden Importing (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Confirmation statement with updates30 September 2025
24 July 2025Group of companies' accounts31 December 2024
8 October 2024Confirmation statement with updates4 October 2024
5 August 2024Director's details changed
5 August 2024Registered office address changed
Show all recent filings

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