DCC2023 LIMITED - WATFORD


Company Profile Company Filings

Overview

DCC2023 LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
DCC2023 LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05091765. The accounts status is SMALL and accounts are next due on 31/12/2024.

DCC2023 LIMITED - WATFORD

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O HILLIER HOPKINS LLP
WATFORD
HERTS
WD17 1HP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRISM ENCLOSURES LIMITED (until 19/01/2024)
WINPOLE LIMITED (until 19/05/2005)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CHARLES CALVIN Jan 1959 British Director 2024-01-12 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-02 UNTIL 2004-05-10 RESIGNED
STEPHEN RICHARD WOODLEY Nov 1971 British Director 2009-11-11 UNTIL 2011-10-28 RESIGNED
PAUL ANTHONY SOUTHERN Sep 1984 English Director 2014-09-01 UNTIL 2019-06-24 RESIGNED
OLIVER MARK REYNOLDS Mar 1983 British Director 2010-12-01 UNTIL 2024-01-12 RESIGNED
SARAH LOUISE FITZPATRICK Nov 1980 British Director 2014-08-01 UNTIL 2024-01-12 RESIGNED
DAVID CHARLES CALVIN Jan 1959 British Director 2004-05-10 UNTIL 2009-11-12 RESIGNED
MR SCOTT CLARK BAILEY Mar 1973 English Director 2009-11-11 UNTIL 2012-02-01 RESIGNED
MR LEYTON CLIFFORD BREED Jul 1973 English Director 2009-11-11 UNTIL 2012-07-01 RESIGNED
OLIVER REYNOLDS British Secretary 2012-07-01 UNTIL 2024-01-12 RESIGNED
MR LEYTON CLIFFORD BREED Jul 1973 English Secretary 2004-05-10 UNTIL 2012-07-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-04-02 UNTIL 2004-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Charles Calvin 2024-01-12 1/1959 Watford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pdcs Holdings Limited 2021-05-18 - 2024-01-12 Watford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Charles Calvin 2016-04-06 - 2021-05-18 1/1959 Kings Langley   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMARTCOM SOLUTIONS LIMITED SOUTHAM Active UNAUDITED ABRIDGED 25110 - Manufacture of metal structures and parts of structures
PRISM POWER LTD WATFORD Active SMALL 27120 - Manufacture of electricity distribution and control apparatus
WADSWORTH LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
OCTATE LIMITED WATFORD Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
NUBIS SOLUTIONS LIMITED EARITH Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
INOV8 SUPPLIES LIMITED KENILWORTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
REDWOOD CONSULTANCY SERVICES LTD LONDON Active MICRO ENTITY 62090 - Other information technology service activities
R & L (HEMINGFORD) LTD EARITH Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PRISM BESPOKE METALWORK LIMITED WATFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PRISM ALUMINIUM LIMITED WATFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.
PRISM DATA CENTRE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
PRISM SECURITY CAGING LTD WATFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
PDCS HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PRISM DCS GREEN LIMITED WATFORD ENGLAND Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
PRISM GREEN LIMITED WATFORD ENGLAND Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
CALVIN INVESTMENTS LIMITED WATFORD ENGLAND Active DORMANT 25110 - Manufacture of metal structures and parts of structures
FFINCH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-12-12 31-03-2020 54,104 Cash 343,708 equity
ACCOUNTS - Final Accounts 2019-12-24 31-03-2019 1,327 Cash 355,326 equity
ACCOUNTS - Final Accounts 2018-12-22 31-03-2018 4,437 Cash 228,293 equity
ACCOUNTS - Final Accounts preparation 2017-12-07 31-03-2017 1,002 Cash 491,479 equity
ACCOUNTS - Final Accounts preparation 2016-09-01 30-11-2015 2,661 Cash 495,486 equity
ACCOUNTS - Final Accounts preparation 2015-07-24 30-11-2014 5,481 Cash 639,020 equity

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