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Company Information for

DELOITTE LATCO REGIONAL SERVICES LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
06815487
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Deloitte Latco Regional Services Ltd
DELOITTE LATCO REGIONAL SERVICES LIMITED was founded on 2009-02-10 and has its registered office in 1 Little New Street. The organisation's status is listed as "Active". Deloitte Latco Regional Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
DELOITTE LATCO REGIONAL SERVICES LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Previous Names
HUMAN RESOURCE MANAGEMENT INSTITUT26/04/2012
Filing Information
Company Number 06815487
Company ID Number 06815487
Date formed 2009-02-10
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2018-02-10
Return next due 2019-02-24
Type of accounts DORMANT
Last Datalog update: 2018-06-24 10:23:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELOITTE LATCO REGIONAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of DELOITTE LATCO REGIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARIA CRISTINA PINEROS ORTIZ
Company Secretary 2012-06-01
LADIA OSIRIS AGUILERA
Director 2018-02-06
ADRIANA IRENE CALVO
Director 2016-09-06
CESAR TECSEN CHENG VARGAS
Director 2012-06-01
CLAUDIO GIAIMO
Director 2017-06-09
ALEJANDRO JOSE GOMEZ RUTMANN
Director 2016-06-01
FRANCISCO JAVIER LANCHO
Director 2017-06-09
NORBERTO LUCERO
Director 2018-02-06
BYRON MARTINEZ
Director 2017-06-09
RODOLFO ENRIQUE NAVARRETE PUCHI
Director 2012-06-01
JOSE LUIS REY
Director 2016-06-01
XAVIER RIBADENEIRA
Director 2015-06-01
RICARDO RUBIO
Director 2012-06-01
ALAN SABORIO SOTO
Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINGO LATORRACA
Director 2014-06-01 2018-02-06
MARCELO BASTANTE
Director 2016-09-06 2018-01-30
NORBERTO LUCERO
Director 2014-06-01 2017-06-09
DANIEL RUBEN OCHOTECO
Director 2015-06-01 2017-06-09
EDMUNDO BELTRAN
Director 2012-06-01 2017-05-30
MARCELO ERNESTO GARCIA
Director 2012-06-01 2016-09-06
DANIEL RECANATINI
Director 2014-06-01 2016-09-06
MANUEL TATO BUJAN
Director 2012-06-01 2016-05-31
ROBERTO DE LUCA
Director 2012-06-01 2016-05-31
TAUFIC JORGE ARANKY ORTIZ
Director 2012-06-01 2015-06-01
RAFAEL MUNOZ
Director 2012-06-01 2015-06-01
JORGE EDUARDO FERRO
Director 2012-06-01 2014-06-01
EDUARDO ANTONIO LIVINGSTON MEJIA LEE
Director 2012-06-01 2014-06-01
MIGUEL CARLOS MAXWELL
Director 2012-06-01 2014-06-01
MATTHEW RUSSELL AUCOTT
Company Secretary 2012-02-15 2012-06-01
MATTHEW RUSSELL AUCOTT
Director 2012-02-15 2012-06-01
GLYN BUNTING
Director 2012-02-15 2012-06-01
CFS SECRETARIES LIMITED
Director 2010-02-10 2012-02-15
BRYAN ANTHONY THORNTON
Director 2009-02-10 2012-02-15
CFS SECRETARIES LIMITED
Company Secretary 2009-02-10 2010-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GALE BLEARS 1SPATIAL HOLDINGS LIMITED Director 2009-06-17 - 2010-02-01 RESIGNED 2004-08-23 Active
GALE BLEARS VIEWPOINT FIELD SERVICES LIMITED Director 2009-04-22 - 2013-12-04 RESIGNED 2008-03-20 Liquidation
CESAR TECSEN CHENG VARGAS DELOITTE GLOBAL SERVICES LIMITED Director 2017-06-01 CURRENT 2010-05-11 Active
CESAR TECSEN CHENG VARGAS DELOITTE GLOBAL SERVICES HOLDINGS LIMITED Director 2017-06-01 CURRENT 2010-05-11 Active
CESAR TECSEN CHENG VARGAS DELOITTE TOUCHE TOHMATSU LIMITED Director 2017-06-01 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
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES
2018-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2018-03-04AP01DIRECTOR APPOINTED NORBERTO LUCERO
2018-03-04AP01DIRECTOR APPOINTED LADIA OSIRIS AGUILERA
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DOMINGO LATORRACA
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MARCELO BASTANTE
2018-03-02AP01DIRECTOR APPOINTED BYRON MARTINEZ
2018-03-02AP01DIRECTOR APPOINTED CLAUDIO GIAIMO
2018-03-02AP01DIRECTOR APPOINTED FRANCISCO JAVIER LANCHO
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL OCHOTECO
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NORBERTO LUCERO
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR EDMUNDO BELTRAN
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-05-02AP01DIRECTOR APPOINTED ALEJANDRO JOSE GOMEZ RUTMANN
2017-04-19AP01DIRECTOR APPOINTED ADRIANA IRENE CALVO
2017-04-19AP01DIRECTOR APPOINTED DANIEL RUBEN OCHOTECO
2017-04-19AP01DIRECTOR APPOINTED MARCELO BASTANTE
2017-04-19AP01DIRECTOR APPOINTED XAVIER RIBADENEIRA
2017-04-18AP01DIRECTOR APPOINTED JOSE LUIS REY
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR TAUFIC ARANKY ORTIZ
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL BUJAN
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RAFAEL MUNOZ
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO DE LUCA
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL RECANATINI
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARCELO GARCIA
2017-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-03-17AR0110/02/16 NO MEMBER LIST
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SABORIO SOTO / 16/03/2016
2016-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA CRISTINA PINEROS ORTIZ / 16/03/2016
2016-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SOTO SABORIO SOTO / 01/06/2012
2015-06-10AR0110/02/15 NO MEMBER LIST
2015-06-09AP01DIRECTOR APPOINTED DOMINGO LATORRACA
2015-06-09AP01DIRECTOR APPOINTED DANIEL RECANATINI
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR EDUARDO LEE MEJIA
2015-06-09AP01DIRECTOR APPOINTED NORBERTO LUCERO
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL MAXWELL
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JORGE FERRO
2015-06-09DISS40DISS40 (DISS40(SOAD))
2015-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-06-02GAZ1FIRST GAZETTE
2014-06-18DISS40DISS40 (DISS40(SOAD))
2014-06-17AR0110/02/14 NO MEMBER LIST
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CESAR TECSEN CHENG VARGAS / 09/02/2014
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SOTO SABORIO / 09/02/2014
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RODOLFO ENRIQUE PUCHI NAVARRETE / 11/02/2014
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO ANTONIO LIVINGSTON MEJIA LEE / 09/02/2014
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TAUFIC JORGE ORTIZ ARANKY / 09/02/2014
2014-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA CRISTINA ORTIZ PINEROS / 09/02/2014
2014-06-10GAZ1FIRST GAZETTE
2014-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-07AR0110/02/13 NO MEMBER LIST
2013-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-05AP01DIRECTOR APPOINTED JORGE EDUARDO FERRO
2012-07-05AP01DIRECTOR APPOINTED TAUFIC JORGE ORTIZ ARANKY
2012-07-05AP01DIRECTOR APPOINTED CESAR TECSEN CHENG VARGAS
2012-07-05AP01DIRECTOR APPOINTED ALAN SOTO SABORIO
2012-07-05AP01DIRECTOR APPOINTED MARCELO ERNESTO GARCIA
2012-07-04AP01DIRECTOR APPOINTED MANUEL TATO BUJAN
2012-07-04AP03SECRETARY APPOINTED MARIA CRISTINA ORTIZ PINEROS
2012-07-04AP01DIRECTOR APPOINTED EDMUNDO BELTRAN
2012-07-04AP01DIRECTOR APPOINTED EDUARDO ANTONIO LIVINGSTON MEJIA LEE
2012-07-04AP01DIRECTOR APPOINTED MIGUEL CARLOS MAXWELL
2012-07-04AP01DIRECTOR APPOINTED RODOLFO ENRIQUE PUCHI NAVARRETE
2012-07-04AP01DIRECTOR APPOINTED RAFAEL MUNOZ
2012-07-04AP01DIRECTOR APPOINTED ROBERTO DE LUCA
2012-07-04AP01DIRECTOR APPOINTED RICARDO RUBIO
2012-07-04TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW AUCOTT
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW AUCOTT
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING
2012-06-12RES01ADOPT ARTICLES 01/06/2012
2012-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-04-26RES15CHANGE OF NAME 26/04/2012
2012-04-26CERTNMCOMPANY NAME CHANGED HUMAN RESOURCE MANAGEMENT INSTITUT CERTIFICATE ISSUED ON 26/04/12
2012-04-25AA01PREVSHO FROM 28/02/2012 TO 31/05/2011
2012-02-17AP01DIRECTOR APPOINTED MR GLYN BUNTING
2012-02-17AP01DIRECTOR APPOINTED MR MATTHEW RUSSELL AUCOTT
2012-02-16AR0110/02/12 NO MEMBER LIST
2012-02-16AP03SECRETARY APPOINTED MR MATTHEW RUSSELL AUCOTT
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM DEPT 2E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND
2011-03-08AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2011-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-24AR0110/02/11 NO MEMBER LIST
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM DEPT-2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ANTHONY THORNTON / 09/02/2011
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND
2010-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-03AR0110/02/10 NO MEMBER LIST
2010-03-03AP02CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM DEPT 3, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND
2010-03-02TM02APPOINTMENT TERMINATED, SECRETARY CFS SECRETARIES LIMITED
2009-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / BRYAN THORNTON / 10/07/2009
2009-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DELOITTE LATCO REGIONAL SERVICES 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 LATCO REGIONAL SERVICES 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 LATCO REGIONAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

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 LATCO REGIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DELOITTE LATCO REGIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELOITTE LATCO REGIONAL SERVICES LIMITED
Trademarks
We have not found any records of DELOITTE LATCO REGIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELOITTE LATCO REGIONAL SERVICES 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 (96090 - Other service activities not elsewhere classified) as DELOITTE LATCO REGIONAL SERVICES LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where DELOITTE LATCO REGIONAL SERVICES 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 LATCO REGIONAL SERVICES 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 LATCO REGIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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