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 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.
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)
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 |
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 |