Delaware Communications Limited

Active01969097 Private limited company
Incorporated
5 December 1985 (40 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Openview House
Chesham Close
Romford
RM7 7PJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2004
British
Born January 1969 (57)
Director · Appointed 9 December 2004
British
Born November 1956
Director · Appointed 9 December 2004
British
Born September 1961 (65)
Officer history (24 former)
30 November 2012
Resigned Simpson, John as Director
30 November 2012
Resigned Porter, Mark Aaron as Director
27 May 2012
Resigned Claydon, Roy Gregory as Secretary
8 November 2011
Appointed Claydon, Roy Gregory as Secretary
7 November 2011
Resigned Whistance, Paul Darren as Secretary
7 June 2007
Resigned Hall, Kevin Charles as Secretary
7 June 2007
Appointed Whistance, Paul Darren as Secretary
26 April 2007
Resigned Sullivan, Christopher John as Director
26 April 2007
Resigned Sullivan, Christopher John as Secretary
26 April 2007
Appointed Hall, Kevin Charles as Secretary
24 January 2005
Appointed Simpson, John as Director
24 January 2005
Appointed Sullivan, Christopher John as Secretary
24 January 2005
Appointed Sullivan, Christopher John as Director
24 January 2005
Resigned Hall, Kevin Charles as Secretary
24 January 2005
Appointed Porter, Mark Aaron as Director
9 December 2004
Appointed Hall, Kevin Charles as Director
9 December 2004
Appointed Ingleson, Mark Philip as Director
9 December 2004
Appointed Hall, Kevin Charles as Secretary
9 December 2004
Resigned Porter, Mark Aaron as Director
9 December 2004
Resigned Plevey, Peter Frederick as Director
9 December 2004
Resigned Plevey, Linda Caroline as Director
9 December 2004
Resigned Johnstone, Peter Michael as Director
9 December 2004
Appointed Bullen, Paul as Director
9 December 2004
Resigned Knight, James Louis as Secretary
28 November 2003
Resigned Concanen, Valerie June as Director
14 May 2003
Resigned Richardson, Valerie Ann as Director
23 August 2002
Appointed Richardson, Valerie Ann as Director
6 June 2002
Resigned Moss, Angela as Director
5 April 2002
Appointed Concanen, Valerie June as Director
14 March 2002
Appointed Porter, Mark Aaron as Director
3 May 2001
Resigned Stockdale, William as Director
12 February 2001
Appointed Stockdale, William as Director
11 December 2000
Resigned Kennedy, Jill Madeleine as Secretary
11 December 2000
Appointed Knight, James Louis as Secretary
30 April 1999
Resigned Jones, David James as Director
1 August 1997
Resigned Pearce, James Robert as Director
19 May 1997
Resigned Jones, Robert Ernest as Director
19 May 1997
Appointed Jones, David James as Director
3 November 1995
Resigned White, Derek James as Director
26 July 1995
Appointed Pearce, James Robert as Director
4 January 1994
Resigned Shepherd, Mark William as Director
1 November 1993
Appointed White, Derek James as Director
19 April 1993
Resigned Plevey, Linda Caroline as Secretary
19 April 1993
Appointed Kennedy, Jill Madeleine as Secretary
1 April 1993
Appointed Moss, Angela as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05114513

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Camrasonic Limited Owns 75–100% of shares
Cartel Security Limited Has significant influence or control (as a firm)
Cartel Security Systems Limited Owns 75–100% of shares
Delaware Communications Limited This company Owns 75–100% of shares
Openview Electrical Solutions Limited Owns 75–100% of shares
Openview Security Solutions Limited Owns 75–100% of shares
Wardrop Security Joinery Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£50,003
Cash
£50,003

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £50,003 £50,003 £50,003 £50,003 £50,003 £50,003 £50,003
Balance sheet detail
2025202420232022202120202019
Cash£50,003£50,003£50,003£50,003£50,003£50,003£50,003
Net Assets£50,003£50,003£50,003£50,003£50,003£50,003£50,003
Shareholder Funds£50,003£50,003£50,003£50,003£50,003£50,003£50,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Accounts for a dormant company31 July 2025
28 November 2025Confirmation statement with no updates28 November 2025
25 March 2025Accounts for a dormant company31 July 2024
28 November 2024Confirmation statement with no updates28 November 2024
4 January 2024Satisfaction of a charge in full
Show all recent filings

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