ADELPHI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ADELPHI GROUP LIMITED
COMPANY NUMBER
01975338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/01/1986
(38 years and 11 months old)
WEBSITE
www.adelphigroup.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/02/1986
01/02/1993
ADELPHI COMMUNICATIONS LIMITED
View all previous names
LONDON
SE1 0SW
Telephone: 01625577233
TPS: No
Adelphi Mill
Grimshaw Lane
Bollington
Macclesfield, Cheshire
SK10 5JB
Telephone: 577233
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAS UK INVESTMENTS LIMITED | Non-Trading | View Report |
| ADELPHI GROUP LIMITED | Active - Accounts Filed | View Report |
| ADELPHI COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADELPHI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADELPHI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADELPHI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1992 - Present (31 years and 11 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
Director: 31/12/1992 - Present (31 years and 11 months) Secretary: 31/12/1992 - Present (31 years and 11 months) Born in Jan 1953 (age: 71) |
Active | Director&Secretary |
Current: 11 Past: 12 |
View Report |
|
Director: 10/06/1996 - Present (28 years and 6 months) Secretary: 10/06/1996 - 20/10/1998 (2 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director&Secretary |
Current: 7 Past: 12 |
View Report |
|
30/03/2000 - Present (24 years and 8 months) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
20/02/2001 - Present (23 years and 9 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Kate Elizabeth Whiting (929911752) Appointed |
| 06/01/2022 | Dale Adams (911252484) has left the board |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 07/07/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 19/07/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 07/01/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 16/01/2014 | Thomas Lester Harrison (911076896) has left the board |
| 10/01/2014 | New Confirmation Statement filed |
| 26/09/2013 | Jeremy Hayes (902879240) has left the board |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
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