DCD PENSIONS LTD
1 BEECHING PARK, KELLY BRAY, CALLINGTON PL17 8QS- Active
- Private Limited Company
- Company No. 01399286
- Last Updated: 01 Mar 2024
Company Profile
DCD PENSIONS LTD was incorporated on Monday, November 13, 1978 as a Private Limited Company with registered address in CALLINGTON. DCD PENSIONS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 45 years 11 months and 21 days.
| Name | DCD PENSIONS LTD |
|---|---|
| Company number | 01399286 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BEECHING PARK KELLY BRAY CALLINGTON PL17 8QS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Isbell Nationality: British |
Dates: Tuesday, February 28, 2023 - present
significant influence or control
|
| Mr Ernest Henry William Marshall Nationality: British |
Dates: Friday, July 2, 2021 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Brian Ernest Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (176 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DCD PENSIONS LTD | 13 Nov 1978 |
| DOWNDERRY CONSTRUCTION (WESTERN) LTD. | 28 Jun 2021 |
| DOWNDERRY CONSTRUCTION PENSION SCHEMES LTD | 20 Sep 2021 |