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ADELPHI DIGITAL CONSULTING GROUP LTD - 1 Grange Court 1 Grange Court, Hill Road, Kemerton, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 09802131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Grange Court 1 Grange Court
- Hill Road
- Kemerton
- Gloucestershire
- GL20 7JJ
- England 1 Grange Court 1 Grange Court, Hill Road, Kemerton, Gloucestershire, GL20 7JJ, England UK
Management
- Managing Directors
- DARBY, Janet Marie
- MANNING, Margaret Ann
- USHER, Simon Mark
- Company secretaries
- MANNING, Margaret Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-30
- Age Of Company 2015-09-30 8 years
- SIC/NACE
- 62020
Ownership
- Shareholders
- MR SIMON MARK USHER (49.26%)
- MRS MARGARET ANN MANNING (50.74%)
- Beneficial Owners
- Mrs Margaret Ann Manning
- Mr Simon Mark Usher
Jurisdiction Particularities
- Company Name (english)
- Adelphi Digital Consulting Group LTD
- Additional Status Details
- Active
- Previous Names
- CHALCOT DIGITAL LTD
- VAT Number
- GB443564000
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
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ADELPHI DIGITAL CONSULTING GROUP LTD Company Description
- ADELPHI DIGITAL CONSULTING GROUP LTD is a ltd registered in United Kingdom with the Company reg no 09802131. Its current trading status is "live". It was registered 2015-09-30. It was previously called CHALCOT DIGITAL LTD. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 1 Grange Court 1 Grange Court .
Get ADELPHI DIGITAL CONSULTING GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adelphi Digital Consulting Group Ltd - 1 Grange Court 1 Grange Court, Hill Road, Kemerton, Gloucestershire, United Kingdom
- 2015-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-19) - CH01
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change-person-director-company-with-change-date (2024-04-25) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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accounts-with-accounts-type-micro-entity (2023-10-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-15) - AD01
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change-person-director-company-with-change-date (2023-12-15) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-12-31) - AA
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confirmation-statement-with-no-updates (2022-11-27) - CS01
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change-to-a-person-with-significant-control (2022-08-15) - PSC04
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change-person-director-company-with-change-date (2022-08-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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change-person-secretary-company-with-change-date (2022-08-15) - CH03
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-19) - AD01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
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accounts-with-accounts-type-small (2021-01-08) - AA
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confirmation-statement-with-no-updates (2021-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-10) - AA
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accounts-with-accounts-type-small (2019-12-23) - AA
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confirmation-statement-with-updates (2019-10-07) - CS01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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capital-statement-capital-company-with-date-currency-figure (2019-09-20) - SH19
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memorandum-articles (2019-09-18) - MA
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capital-name-of-class-of-shares (2019-09-03) - SH08
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resolution (2019-08-12) - RESOLUTIONS
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legacy (2019-08-06) - SH20
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legacy (2019-08-06) - CAP-SS
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resolution (2019-08-06) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-10) - MR04
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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appoint-person-secretary-company-with-name-date (2018-11-01) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-01) - TM02
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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appoint-person-secretary-company-with-name-date (2018-06-11) - AP03
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accounts-with-accounts-type-group (2018-03-09) - AA
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
keyboard_arrow_right 2017
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legacy (2017-04-03) - RP04CS01
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appoint-person-secretary-company-with-name-date (2017-02-28) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-28) - TM02
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capital-allotment-shares (2017-04-06) - SH01
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capital-alter-shares-subdivision (2017-04-06) - SH02
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accounts-with-accounts-type-group (2017-04-25) - AA
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resolution (2017-04-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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capital-allotment-shares (2017-12-13) - SH01
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confirmation-statement-with-updates (2017-12-13) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-02) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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change-person-director-company-with-change-date (2016-06-03) - CH01
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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legacy (2016-09-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-30) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-08) - AD01
keyboard_arrow_right 2015
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incorporation-company (2015-09-30) - NEWINC
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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change-of-name-notice (2015-11-17) - CONNOT
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change-account-reference-date-company-current-shortened (2015-11-05) - AA01
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certificate-change-of-name-company (2015-11-17) - CERTNM