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Delta Language Training & Consultancy Limited

02976005

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

One, Gloucester Place, Brighton, BN1 4AA
Incorporated 07/10/1994

Previously known as

Chadleigh Contractors Limited · until 20/01/1995

Compliance

Last accounts

31/07/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

85590
Other education

Officers

Mr John Buchanan Sykes

director · Since 02/06/2006

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 107 other boards

Mr Thom Olson Kiddle

director · Since 23/01/2012

ASSISTANT ACADEMIC DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Andrew John Fawcett

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Michael Andrew Riley

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

John Buchanan Sykes

director · Since 02/06/2006

British · United Kingdom · Age 62

Thom Olson Kiddle

director · Since 23/01/2012

British · United Kingdom · Age 51

Andrew John Fawcett

director · Since 01/10/2020

British · United Kingdom · Age 59

Michael Andrew Riley

director · Since 01/01/2023

British · England · Age 53

Former

Imc Corporate Nominees (Uk) Limited

corporate nominee director · Resigned 11/01/1995

Imc Company Secretarial Services (Uk) Limited

corporate nominee secretary · Resigned 11/01/1995

Eleanor Allan

secretary · Resigned 02/06/2006

Caroline Muggridge

director · Resigned 07/03/2007

Eleanor Allan

director · Resigned 10/01/2012

Steve Walters

director · Resigned 10/01/2012

Caroline Muggridge

secretary · Resigned 01/10/2013

Andrew Jeremy Colin

director · Resigned 13/12/2016

John Charles Latham

director · Resigned 01/10/2020

Dave Allan

director · Resigned 02/11/2022

Persons with Significant Control

Into University Partnerships Limited

75–100% shares
75–100% votes
Appoint directors

One, Gloucester Place, BN1 4AA

Reg: 05507863 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 03/02/2020Registered 14/02/2020
Charge
outstanding

HSBC BANK PLC

Created 02/06/2017Registered 12/06/2017
charge
outstanding

HSBC BANK PLC

Created 05/05/2011Registered 11/05/2011
charge
outstanding

HSBC BANK PLC

Created 18/04/2011Registered 19/04/2011

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1One
2026-07-22

ONE

post townBrighton
2026-07-22

BRIGHTON

officer appointedFAWCETT, Andrew John
2026-07-22
officer appointedKIDDLE, Thom Olson
2026-07-22
officer appointedRILEY, Michael Andrew
2026-07-22
officer appointedSYKES, John Buchanan
2026-07-22