DELCON CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

DELCON CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELCON CONSTRUCTION LIMITED was incorporated 36 years ago on 26/11/1987 and has the registered number: 02198767. The accounts status is FULL and accounts are next due on 30/09/2024.

DELCON CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIVERSITY HOUSE
LONDON
SW1W 0EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAY JOHN WILLIAMS Dec 1959 British Director 2016-01-04 CURRENT
MR SEAN O'CONNELL Oct 1992 Irish Director 2016-08-01 CURRENT
MAURICE ANTHONY O'CONNELL Apr 1958 Irish Director CURRENT
MR GAVIN O'CONNELL Sep 1989 Irish Director 2016-08-01 CURRENT
MR CHRISTOPHER KEVIN MILES Feb 1979 British Director 2016-08-01 CURRENT
MR JAMES DUGAN Aug 1977 British Director 2014-07-10 CURRENT
MICHAEL JOHN WEST Feb 1964 British Director 2002-04-15 UNTIL 2016-08-01 RESIGNED
ANN NEVIN Jan 1961 Irish Director RESIGNED
MR MARTIN RONALD JACKS Jun 1972 British Director 2016-08-01 UNTIL 2018-10-08 RESIGNED
MR PHILLIP JAMES STEVENS Nov 1958 British Secretary 2006-01-06 UNTIL 2020-09-18 RESIGNED
ANN NEVIN Jan 1961 Irish Secretary RESIGNED
PAUL WYER Dec 1952 British Director 1999-04-06 UNTIL 1999-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maurice Anthony O'Connell 2016-04-17 - 2019-09-19 4/1958 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROVIAN CONSTRUCTION LIMITED CANTERBURY ENGLAND Active SMALL 41201 - Construction of commercial buildings
JOHN DAVIES INTERIORS LIMITED ALDRIDGE Dissolved... FULL 99999 - Dormant Company
LONDON IRISH HOLDINGS LIMITED LONDON In... GROUP 70100 - Activities of head offices
LONDON IRISH SCOTTISH RICHMOND LIMITED LONDON In... FULL 93120 - Activities of sport clubs
SUNCLEAR LIMITED SUNBURY-ON-TH Dissolved... DORMANT 41100 - Development of building projects
STOCKFRAME LIMITED HAMPSTEAD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ASSEMBLE CONSTRUCTION LTD HORLEY Dissolved... DORMANT 99999 - Dormant Company
HEBS INVESTORS LTD LIVERPOOL ENGLAND Active SMALL 64203 - Activities of construction holding companies
CIRKULARIS8 LIMITED HERALD AVENUE ... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE FLEECE HOTEL (RICHMOND) LTD RICHMOND UNITED KINGDOM Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
DELCON HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
SKAPE LONDON LTD POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Delcon Construction Limited - Limited company accounts 23.2 2023-09-29 31-12-2022 £2,837,825 Cash £1,822,032 equity
Delcon Construction Limited - Limited company accounts 20.1 2022-05-31 31-12-2021 £2,591,012 Cash £1,662,559 equity
Delcon Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-07-16 31-12-2020 £3,353,154 Cash £1,450,601 equity
Delcon Construction Limited - Limited company accounts 20.1 2020-12-17 31-12-2019 £2,290,069 Cash £3,058,405 equity
Delcon Construction Limited - Limited company accounts 18.2 2019-10-01 31-12-2018 £2,236,308 Cash £4,015,923 equity
Delcon Construction Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £1,883,288 Cash £1,896,213 equity
Delcon Construction Limited - Limited company - abbreviated - 11.0.0 2014-07-10 31-12-2013 £2,497,612 Cash £1,881,439 equity

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