DENLER LIMITED - LONDON


Company Profile Company Filings

Overview

DENLER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DENLER LIMITED was incorporated 15 years ago on 04/12/2008 and has the registered number: 06766059. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

DENLER LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

CADOGAN HOUSE
LONDON
NW10 7NP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JOHN RENWICK Jan 1969 British Director 2022-10-31 CURRENT
MR DUNCAN JAMES ORANGE Mar 1970 British Director 2022-10-31 CURRENT
DENNIS ROGERS Apr 1978 British Director 2008-12-04 UNTIL 2022-10-31 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2008-12-04 UNTIL 2008-12-04 RESIGNED
GULER ROGERS Apr 1976 British Secretary 2008-12-04 UNTIL 2022-10-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2008-12-04 UNTIL 2008-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cadogan Tate Group Holdings Limited 2022-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dennis Rogers 2016-04-06 - 2022-10-31 4/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Guler Rogers 2016-04-06 - 2022-10-31 4/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Denler Limited - Accounts to registrar (filleted) - small 18.2 2022-10-05 31-03-2022 £126,808 Cash £1,396,375 equity
Denler Limited - Accounts to registrar (filleted) - small 18.2 2021-12-02 31-03-2021 £415,192 Cash £609,250 equity
Denler Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £315,871 Cash £349,787 equity
Denler Limited - Accounts to registrar (filleted) - small 18.2 2019-11-13 31-03-2019 £179,963 Cash £227,518 equity
Denler Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £9,384 Cash £67,648 equity

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