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Home > England & Wales Companies > DELOITTE EMEA CO-OPERATION LIMITED
Company Information for

DELOITTE EMEA CO-OPERATION LIMITED

2 NEW STREET SQUARE, LONDON, EC4A 3BZ,
Company Registration Number
07932252
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Deloitte Emea Co-operation Ltd
DELOITTE EMEA CO-OPERATION LIMITED was founded on 2012-02-01 and has its registered office in London. The organisation's status is listed as "Active". Deloitte Emea Co-operation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DELOITTE EMEA CO-OPERATION LIMITED
 
Legal Registered Office
2 NEW STREET SQUARE
LONDON
EC4A 3BZ
Other companies in EC4A
 
Filing Information
Company Number 07932252
Company ID Number 07932252
Date formed 2012-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB132092546  
Last Datalog update: 2024-03-06 10:45:25
Primary Source:Companies House
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Company Officers of DELOITTE EMEA CO-OPERATION LIMITED

Current Directors
Officer Role Date Appointed
PETER OPPEN STRAND
 Company Secretary 2013-06-23
LWAZI LOYISO BAM
 Director 2012-02-08
PETER JAN BOMMEL
 Director 2012-06-22
ENRICO CIAI
 Director 2012-02-08
IAN GORDON COLEBOURNE
 Director 2017-06-01
ANDERS VAD DONS
 Director 2012-12-01
YVES JEAN-MARIE FRANCIS
 Director 2013-02-01
KLAUS-BERNHARD GROEHS
 Director 2014-02-01
BRENDAN JENNINGS
 Director 2015-06-01
LUIS AUGUSTO MAGALHAES
 Director 2015-06-01
MARTIN PLENDL
 Director 2012-02-08
SAMI LAURENT RAHAL
 Director 2017-06-01
FERNANDO RUIZ
 Director 2012-02-08
DAVID SPROUL
 Director 2012-02-08
ALASTAIR GUY BEAUMONT TEARE
 Director 2012-06-01
PIET GEERT VANDENDRIESSCHE
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAIN JEAN-MARIE PONS
 Director 2012-02-08 2017-06-01
AASE AAMDAL LUNDGAARD
 Director 2014-12-01 2016-06-01
RIK JOZEF VANPETEGHEM
 Director 2012-02-08 2016-06-01
ERIK HOLST JØRGENSEN
 Director 2012-02-08 2012-12-01
MICHAEL JOHN BARRINGTON
 Director 2012-02-08 2012-06-01
PIET HEIN MEETER
 Director 2012-02-08 2012-03-23
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2012-02-01 2012-02-09
AEDAMAR ITA COMISKEY
 Director 2012-02-01 2012-02-08
RICHARD WESTACOTT GODDEN
 Director 2012-02-01 2012-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN JENNINGS DT TECH SOLUTIONS UK LIMITED Director 2015-08-21 CURRENT 2009-09-09 Active - Proposal to Strike off
SAMI LAURENT RAHAL DCSH LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
DAVID SPROUL BUSINESSLDN Director 2017-09-21 CURRENT 1992-10-16 Active
DAVID SPROUL CORPORATE FINANCE EUROPE LIMITED Director 2005-12-21 CURRENT 1989-12-08 Dissolved 2014-05-20
DAVID SPROUL TOUCHE ROSS & CO. LIMITED Director 2005-12-21 CURRENT 1966-04-18 Dissolved 2014-05-20
DAVID SPROUL DELOITTE BUSINESS CONSULTING LIMITED Director 2005-12-21 CURRENT 1987-11-30 Dissolved 2014-05-20
DAVID SPROUL DELOITTE & TOUCHE LIMITED Director 2005-12-21 CURRENT 2005-02-11 Dissolved 2014-05-20
PIET GEERT VANDENDRIESSCHE DELOITTE TOUCHE TOHMATSU LIMITED Director 2015-12-11 CURRENT 2010-06-02 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
2024-02-15CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM Hill House 1 Little New Street London EC4A 3TR
2023-05-22Termination of appointment of David Allan Noon on 2023-01-01
2023-02-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2023-02-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2023-02-14CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-10Director's details changed for Mr Sami Laurent Rahal on 2023-01-27
2022-06-16AP03Appointment of David Allan Noon as company secretary on 2022-06-01
2022-06-15AP01DIRECTOR APPOINTED HECTOR FLOREZ CRESPO
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO RUIZ
2022-06-15TM02Termination of appointment of Peter Oppen Strand on 2022-06-01
2022-02-07CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2022-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-06-16AP01DIRECTOR APPOINTED MR SAMI LAURENT RAHAL
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PLENDL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-10-15MEM/ARTSARTICLES OF ASSOCIATION
2020-10-15RES01ADOPT ARTICLES 15/10/20
2020-05-06AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER SCOTT HOUSTON
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN GORDON COLEBOURNE
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-01-29AAMDAmended group accounts made up to 2019-05-31
2019-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-10-17AP01DIRECTOR APPOINTED JOHN PSAILA
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR YVES JEAN-MARIE FRANCIS
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-02-14AP01DIRECTOR APPOINTED IAN GORDON COLEBOURNE
2018-02-13AP01DIRECTOR APPOINTED SAMI LAURENT RAHAL
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN PONS
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR AASE LUNDGAARD
2018-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR RIK JOZEF VANPETEGHEM
2016-06-20AP01DIRECTOR APPOINTED PIET GEERT VANDENDRIESSCHE
2016-02-10AR0101/02/16 ANNUAL RETURN FULL LIST
2015-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-06-03AP01DIRECTOR APPOINTED LUIS AUGUSTO MAGALHAES
2015-06-03AP01DIRECTOR APPOINTED BRENDAN JENNINGS
2015-02-10AR0101/02/15 ANNUAL RETURN FULL LIST
2015-02-06AP01DIRECTOR APPOINTED AASE AAMDAL LUNDGAARD
2015-01-16AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-02-10AR0101/02/14 ANNUAL RETURN FULL LIST
2014-02-10AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-02-04AP01DIRECTOR APPOINTED KLAUS-BERNHARD GROEHS
2013-08-02AP01DIRECTOR APPOINTED PETER JAN BOMMEL
2013-07-10AP01DIRECTOR APPOINTED ALASTAIR GUY BEAUMONT TEARE
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ERIK JØRGENSEN
2013-07-09AP03SECRETARY APPOINTED PETER OPPEN STRAND
2013-07-09AP01DIRECTOR APPOINTED YVES JEAN-MARIE FRANCIS
2013-07-09AP01DIRECTOR APPOINTED ANDERS VAD DONS
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRINGTON
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PIET MEETER
2013-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-04-25AR0101/02/13 NO MEMBER LIST
2012-02-13RES01ADOPT ARTICLES 06/02/2012
2012-02-13AP01DIRECTOR APPOINTED FERNANDO RUIZ
2012-02-13AP01DIRECTOR APPOINTED ERIK HOLST JØRGENSEN
2012-02-13AP01DIRECTOR APPOINTED ENRICO CIAI
2012-02-13AP01DIRECTOR APPOINTED PROF. DR. MARTIN PLENDL
2012-02-13AP01DIRECTOR APPOINTED LWAZI LOYISO BAM
2012-02-13AP01DIRECTOR APPOINTED MICHAEL JOHN BARRINGTON
2012-02-13AP01DIRECTOR APPOINTED DAVID SPROUL
2012-02-13AP01DIRECTOR APPOINTED RIK JOZEF VANPETEGHEM
2012-02-13AP01DIRECTOR APPOINTED PIET HEIN MEETER
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDEN
2012-02-13AP01DIRECTOR APPOINTED ALAIN JEAN-MARIE PONS
2012-02-10AA01CURRSHO FROM 28/02/2013 TO 31/05/2012
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR AEDAMAR COMISKEY
2012-02-10TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2012-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to DELOITTE EMEA CO-OPERATION 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 DELOITTE EMEA CO-OPERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELOITTE EMEA CO-OPERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31

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 DELOITTE EMEA CO-OPERATION LIMITED

Intangible Assets
Patents
We have not found any records of DELOITTE EMEA CO-OPERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELOITTE EMEA CO-OPERATION LIMITED
Trademarks
We have not found any records of DELOITTE EMEA CO-OPERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELOITTE EMEA CO-OPERATION 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 (69201 - Accounting and auditing activities) as DELOITTE EMEA CO-OPERATION LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DELOITTE EMEA CO-OPERATION 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 DELOITTE EMEA CO-OPERATION 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 DELOITTE EMEA CO-OPERATION 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 EC4A 3BZ