Delatim Limited

05475170

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 33 IO CENTRE, LONDON, SE18 6RS

Incorporated 08/06/2005

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

43210

Electrical installation

43290

Other construction installation

74100

Specialised design activities

Officers

Mr James Thomas Delahunt

director · Since 08/06/2005

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Nigel Peter Marron

director · Since 01/02/2006

M & E DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Gregory David Moore

director · Since 01/01/2010

COMMUNICATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mr Daniel Charles Spratling

director · Since 01/01/2010

CIVILS DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Tracey French

secretary · Since 02/07/2013

Persons with Significant Control

Delatim Holdings Limited

75–100% shares

75–100% votes

Unit 33 Io Centre, Armstrong Road, London, SE18 6RS

Reg: 12357197 · England And Wales · Private Company Limited By Shares

Notified 19/12/2019

Former PSCs

Mr James Thomas Delahunt

Ceased 19/12/2019

Charges3 outstanding

Charge

outstanding

JAMES DELAHUNT · FRANCES DELAHUNT

Created 26/10/2021Registered 28/10/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2016Registered 12/01/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2014Registered 03/09/2014Satisfied 03/12/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2012Registered 26/01/2012Satisfied 03/12/2020

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2011Registered 12/10/2011

charge

satisfied

BARCLAYS BANK PLC

Created 09/11/2009Registered 26/11/2009Satisfied 03/12/2020

charge

satisfied

BARCLAYS BANK PLC

Created 08/09/2006Registered 14/09/2006Satisfied 03/03/2012