Deacon Commercial Development and Finance Limited

Active00874338 Private limited company
Incorporated
18 March 1966 (60 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
31
Outstanding
0
Part satisfied
0
Satisfied
31

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2016
British
Born September 1977 (49)
Director · Appointed 1 December 2014
British
Born October 1970 (56)
Officer history (13 former)
31 March 2023
Resigned Cresswell, Gary as Secretary
31 December 2016
Resigned Phillips, Michael Charles as Director
24 June 2016
Resigned Abbot, Duncan James Langlands as Director
24 June 2016
Appointed Acton, Kevin John as Director
24 June 2016
Appointed Cresswell, Gary as Secretary
24 June 2016
Resigned Abbot, Duncan James Langlands as Secretary
1 December 2014
Appointed Abbot, Duncan James Langlands as Secretary
1 December 2014
Appointed Abbot, Duncan James Langlands as Director
1 December 2014
Appointed Phillips, Michael Charles as Director
1 December 2014
Resigned Hallett, Brian James as Director
1 December 2014
Resigned Hallett, Brian James as Secretary
1 December 2014
Appointed Dalwood, Anthony Lionel as Director
1 December 2014
Resigned Lorimer, John Anthony Crosbie as Director
25 April 2014
Resigned Lucie-Smith, Derek as Director
30 January 2012
Resigned Boyens, Michael as Director
5 December 2011
Resigned Chadwick, Richard Andrew as Director
24 October 2008
Appointed Hallett, Brian James as Secretary
24 October 2008
Resigned Clark, Karen Ann as Secretary
9 October 2008
Appointed Lucie-Smith, Derek as Director
9 October 2008
Resigned Stirling, Alfred Patrick as Director
9 October 2008
Appointed Lorimer, John Anthony Crosbie as Director
17 June 2008
Appointed Chadwick, Richard Andrew as Director
4 May 2005
Resigned Earley, Fintan Michael as Director
3 May 2005
Appointed Hallett, Brian James as Director
22 June 1993
Appointed Earley, Fintan Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00898953

Holdings 2

Companies where Deacon Commercial Development and Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 221

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a small company31 December 2025
18 August 2026Confirmation statement with no updates15 August 2026
15 August 2025Confirmation statement with no updates15 August 2025
8 July 2025Accounts for a small company31 December 2024
31 December 2024Accounts for a small company31 December 2023
Show all 221 filings

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