• UK
  • 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

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 .
More information

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 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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  • confirmation-statement-with-updates (2020-10-07) - CS01

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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

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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

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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

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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

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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

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