Deltic Cardiff Limited. Head office in Birmingham. Check Director.

Deltic Cardiff Limited, Birmingham

Deltic Cardiff Limited is a private limited company. Previously, it was named Ranimul 14 Limited (it was changed on 2018-05-18). Registered at C/O Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham B3 1TX, the above-mentioned 12 years old firm was incorporated on 2012-02-15 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this company: Alex M. (appointed on 20 February 2017), Peter M. (appointed on 15 February 2012).

About
Name: Deltic Cardiff Limited
Number: 07951054
Incorporation date: 2012-02-15
End of financial year: 31 August


Address:	C/o Poppleton & Appleby The Silverworks 67-71 Northwood Street Birmingham B3 1TX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Paul E.

6 April 2016

Nature of control:	significiant influence or control

The Deltic Group Limited

6 April 2016

Address	Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07870512
Nature of control:	75,01-100% shares

The target date for Deltic Cardiff Limited confirmation statement filing is 2022-02-17. The most recent one was filed on 2021-02-03. The due date for a subsequent annual accounts filing is 31 May 2022. Most current accounts filing was sent for the time up until 31 August 2020.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 15th, November 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 15th, November 2023 \| gazette	Free Download (1 page)
AD01	Change of registered address from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England on Fri, 1st Jul 2022 to C/O Poppleton & Appleby the Silverworks 67-71 Northwood Street Birmingham B3 1TX filed on: 1st, July 2022 \| address	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 12th, April 2022 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 1st, March 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 22nd, February 2022 \| dissolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 6th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 3rd Feb 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to Mon, 31st Aug 2020 from Sat, 29th Feb 2020 filed on: 21st, January 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 3rd Feb 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 23rd Feb 2019 filed on: 2nd, December 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sun, 3rd Feb 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 24th Feb 2018 filed on: 16th, August 2018 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 18th May 2018 filed on: 18th, May 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates Sat, 3rd Feb 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 25th Feb 2017 filed on: 4th, December 2017 \| accounts	Free Download (10 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 21st, November 2017 \| persons with significant control	Free Download (2 pages)
AP01	On Mon, 20th Feb 2017 new director was appointed. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 20th Feb 2017 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 3rd Feb 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 21st Dec 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
AP01	On Wed, 21st Dec 2016 new director was appointed. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 27th Feb 2016 filed on: 1st, September 2016 \| accounts	Free Download (10 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Mon, 15th Feb 2016 filed on: 12th, April 2016 \| document replacement	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Feb 2016 filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
CH01	On Wed, 6th Jan 2016 director's details were changed filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW on Wed, 6th Jan 2016 to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW filed on: 6th, January 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 28th Feb 2015 filed on: 30th, October 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Feb 2015 filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 22nd Feb 2014 filed on: 8th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Feb 2014 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 23rd Feb 2013 filed on: 10th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Feb 2013 filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 11th Dec 2012 filed on: 11th, December 2012 \| officers	Free Download (1 page)
AP01	On Thu, 12th Jul 2012 new director was appointed. filed on: 12th, July 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2012 \| incorporation	Free Download (34 pages)

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