DCC2023 LIMITED
C/O HILLIER HOPKINS LLP, 1ST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 05091765
- Last Updated: 01 Mar 2024
Company Profile
DCC2023 LIMITED was incorporated on Friday, April 2, 2004 as a Private Limited Company with registered address in WATFORD. DCC2023 LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 21 days.
| Name | DCC2023 LIMITED |
|---|---|
| Company number | 05091765 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HILLIER HOPKINS LLP 1ST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| 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 David Charles Calvin Nationality: British |
Dates: Friday, January 12, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pdcs Holdings Limited First Floor, Radius House, 51 Clarendon Road, WD17 1HP |
Dates: Tuesday, May 18, 2021 - Friday, January 12, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Charles Calvin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| DCC2023 LIMITED | 02 Apr 2004 |
| WINPOLE LIMITED | 19 May 2005 |
| PRISM ENCLOSURES LIMITED | 19 Jan 2024 |