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Company Information for

DELOITTE EMEA CO-OPERATION LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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 1 Little New Street. 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 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
HILL HOUSE
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 07932252
Company ID Number 07932252
Date formed 2012-02-01
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 2018-02-01
Return next due 2019-02-15
Type of accounts GROUP
Last Datalog update: 2018-06-26 21:23:52
Primary Source:Companies House

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
SAMI LAURENT RAHAL DCSH LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
DAVID SPROUL LONDON FIRST 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
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/18, 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 VANPETEGHEM
2016-06-20AP01DIRECTOR APPOINTED PIET GEERT VANDENDRIESSCHE
2016-02-10AR0101/02/16 NO MEMBER 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 NO MEMBER LIST
2015-02-06AP01DIRECTOR APPOINTED AASE AAMDAL LUNDGAARD
2015-01-16AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-02-10AR0101/02/14 NO MEMBER 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
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
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
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