About

Registered Number: 04182045
Date of Incorporation: 19/03/2001 (19 years and 8 months ago)
Company Status: Active
Registered Address: Unit 6 E-Space South, St. Thomas Place, Ely, CB7 4EX,

 

Established in 2001, D.E.P.Construction Services Ltd are based in Ely. The organisation has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ELMS, Maria Nicolette 19 March 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Elms/
1951-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 27 March 2020
PSC04 - N/A 27 March 2020
CH01 - Change of particulars for director 27 March 2020
CH03 - Change of particulars for secretary 27 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 11 May 2017
AD01 - Change of registered office address 17 March 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 13 October 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 31 March 2014
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 28 March 2008
287 - Change in situation or address of Registered Office 27 February 2008
395 - Particulars of a mortgage or charge 19 February 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 23 March 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 23 March 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 04 April 2005
395 - Particulars of a mortgage or charge 12 October 2004
AA - Annual Accounts 08 October 2004
363s - Annual Return 16 April 2004
288c - Notice of change of directors or secretaries or in their particulars 20 October 2003
288c - Notice of change of directors or secretaries or in their particulars 20 October 2003
AA - Annual Accounts 10 October 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 17 May 2002
287 - Change in situation or address of Registered Office 12 April 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
NEWINC - New incorporation documents 19 March 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 01 February 2008 Outstanding

N/A

Legal charge 08 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.