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Home > England & Wales Companies > DENLEY KING INTERNATIONAL (CIS) LIMITED
Company Information for

DENLEY KING INTERNATIONAL (CIS) LIMITED

Tagus House, 9 Ocean Way, Southampton, SO14 3TJ,
Company Registration Number
03257018
Private Limited Company
Active

Company Overview

About Denley King International (cis) Ltd
DENLEY KING INTERNATIONAL (CIS) LIMITED was founded on 1996-09-30 and has its registered office in Southampton. The organisation's status is listed as "Active". Denley King International (cis) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DENLEY KING INTERNATIONAL (CIS) LIMITED
 
Legal Registered Office
Tagus House
9 Ocean Way
Southampton
SO14 3TJ
Other companies in WC1N
 
Filing Information
Company Number 03257018
Company ID Number 03257018
Date formed 1996-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-09-30
Return next due 2024-10-14
Type of accounts DORMANT
Last Datalog update: 2024-04-15 14:50:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENLEY KING INTERNATIONAL (CIS) LIMITED
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Company Officers of DENLEY KING INTERNATIONAL (CIS) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM GEORGE WILLIAMS
 Director 1997-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
NOEL JONATHAN HUGHES
 Director 2003-04-15 2017-12-29
JAMES ANTHONY WEST
 Director 1997-10-30 2016-12-01
PETER NIGEL WAKEFIELD
 Company Secretary 2006-04-19 2010-06-01
THOMAS RICHARD MASLIN DENLEY
 Director 1996-09-30 2010-01-04
STUART RITCHIE MCGOWAN
 Director 1997-10-30 2007-04-30
BARRY RODERICK CURTIS
 Company Secretary 2000-01-24 2006-03-31
RICHARD VAUGHAN
 Director 2003-04-15 2005-09-30
PAUL PHILPOTTS
 Company Secretary 1999-02-05 2000-01-24
BRIAN ACKLAND-SNOW
 Company Secretary 1996-09-30 1999-02-05
ALBERT ERNEST PHILLIPS HAYWARD
 Director 1996-09-30 1997-06-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-09-30 1996-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM GEORGE WILLIAMS DKI CONSORTIA LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
GRAHAM GEORGE WILLIAMS DENLEY KING INTERNATIONAL PROJECT MANAGEMENT LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
GRAHAM GEORGE WILLIAMS DENLEY KING INTERNATIONAL WORLDWIDE LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active
GRAHAM GEORGE WILLIAMS DENLEY KING INTERNATIONAL LIMITED Director 2003-12-11 CURRENT 2003-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FIRST GAZETTE notice for voluntary strike-off
2024-04-23Application to strike the company off the register
2023-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-30REGISTERED OFFICE CHANGED ON 30/01/23 FROM 12-14 Carlton Place Southampton Hampshire SO15 2EA England
2023-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/23 FROM 12-14 Carlton Place Southampton Hampshire SO15 2EA England
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/20 FROM Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England
2020-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-20MR05
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR NOEL JONATHAN HUGHES
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM 2-3 North Mews London WC1N 2JP
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-28AA01Previous accounting period extended from 05/07/16 TO 31/12/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY WEST
2015-12-16AA05/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-05AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-09AA05/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-05LATEST SOC05/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-05AR0130/09/14 ANNUAL RETURN FULL LIST
2013-10-16AA05/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-01AR0130/09/13 ANNUAL RETURN FULL LIST
2012-11-08AA05/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0130/09/12 ANNUAL RETURN FULL LIST
2011-12-22AA05/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0130/09/11 ANNUAL RETURN FULL LIST
2011-03-16AA05/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0130/09/10 ANNUAL RETURN FULL LIST
2010-12-06CH01Director's details changed for Noel Jonathan Hughes on 2010-01-04
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DENLEY
2010-06-04AA05/07/09 TOTAL EXEMPTION SMALL
2010-06-03TM02APPOINTMENT TERMINATED, SECRETARY PETER WAKEFIELD
2009-12-01AR0130/09/09 NO CHANGES
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 2-3 NORTH MEWS LONDON WC1N 2JP
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM TOWER HOUSE 45 COMMERCIAL ROAD POOLE BH14 OJA
2009-06-03AA05/07/08 TOTAL EXEMPTION SMALL
2008-12-17363sRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-04-22AA05/07/07 TOTAL EXEMPTION SMALL
2007-12-05363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-29288bDIRECTOR RESIGNED
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/06
2007-02-15225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 05/07/06
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-10-25363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-05-18288bSECRETARY RESIGNED
2006-05-18288aNEW SECRETARY APPOINTED
2005-10-11363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-05288bDIRECTOR RESIGNED
2005-10-05288cDIRECTOR'S PARTICULARS CHANGED
2005-09-27225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-06363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-11-21CERTNMCOMPANY NAME CHANGED DENLEY KING INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 21/11/03
2003-10-15MISCAMENDING FORM 882R
2003-10-01363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-07-28123NC INC ALREADY ADJUSTED 05/06/03
2003-07-28RES04£ NC 100/10000
2003-07-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-2888(2)RAD 05/06/03--------- £ SI 495@1=495 £ IC 5/500
2003-05-11288aNEW DIRECTOR APPOINTED
2003-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-11288aNEW DIRECTOR APPOINTED
2003-04-10CERTNMCOMPANY NAME CHANGED DENLEY KING LIMITED CERTIFICATE ISSUED ON 10/04/03
2003-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-03363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-01363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-10-05363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-05-0488(2)RAD 30/06/98--------- £ SI 3@3
2000-05-0488(2)RAD 30/06/97--------- £ SI 1@1
2000-02-15288aNEW SECRETARY APPOINTED
2000-02-01288bSECRETARY RESIGNED
1999-11-09363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-02-26288aNEW SECRETARY APPOINTED
1999-02-26288bSECRETARY RESIGNED
1998-10-20363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-11-05288aNEW DIRECTOR APPOINTED
1997-11-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to DENLEY KING INTERNATIONAL (CIS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENLEY KING INTERNATIONAL (CIS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-05
Annual Accounts
2013-07-05
Annual Accounts
2012-07-05
Annual Accounts
2011-07-05
Annual Accounts
2010-07-05
Annual Accounts
2009-07-05
Annual Accounts
2008-07-05
Annual Accounts
2007-07-05
Annual Accounts
2006-07-05
Annual Accounts
2005-10-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENLEY KING INTERNATIONAL (CIS) LIMITED

Intangible Assets
Patents
We have not found any records of DENLEY KING INTERNATIONAL (CIS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENLEY KING INTERNATIONAL (CIS) LIMITED
Trademarks
We have not found any records of DENLEY KING INTERNATIONAL (CIS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENLEY KING INTERNATIONAL (CIS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as DENLEY KING INTERNATIONAL (CIS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENLEY KING INTERNATIONAL (CIS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENLEY KING INTERNATIONAL (CIS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENLEY KING INTERNATIONAL (CIS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO14 3TJ