DCS FINANCE LIMITED
Overview
| Company Name | DCS FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00736828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DCS FINANCE LIMITED?
- Development of building projects (41100) / Construction
Where is DCS FINANCE LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DCS FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| D. CROCKER SECURITIES (PORTSMOUTH) LIMITED | Oct 02, 1962 | Oct 02, 1962 |
What are the latest accounts for DCS FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DCS FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | Yes |
What are the latest filings for DCS FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Paul Jacob Crocker on Nov 26, 2025 | 2 pages | CH01 | ||
Change of details for Mr Howard Henry Crocker as a person with significant control on Nov 26, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Howard Henry Crocker on Nov 26, 2025 | 2 pages | CH01 | ||
Change of details for Mr Paul Jacob Crocker as a person with significant control on Nov 26, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Jacob Crocker on Nov 03, 2025 | 2 pages | CH01 | ||
Change of details for Mr Paul Jacob Crocker as a person with significant control on Nov 03, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Howard Henry Crocker as a person with significant control on Nov 03, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Howard Henry Crocker on Nov 03, 2025 | 2 pages | CH01 | ||
Termination of appointment of Erika Suze Crocker as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Director's details changed for Erika Suze Crocker on Sep 16, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Director's details changed for Mr Paul Jacob Crocker on Apr 07, 2025 | 2 pages | CH01 | ||
Change of details for Mr Paul Jacob Crocker as a person with significant control on Apr 07, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Howard Henry Crocker as a person with significant control on Apr 07, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Howard Henry Crocker on Apr 07, 2025 | 2 pages | CH01 | ||
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on Jan 08, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Purchase of own shares. | 4 pages | SH03 | ||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||
Cancellation of shares. Statement of capital on Jan 04, 2023
| 6 pages | SH06 | ||
Cessation of Loraine Sara Da Costa as a person with significant control on Jan 04, 2023 | 3 pages | PSC07 | ||
Who are the officers of DCS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKER, Howard Henry | Director | Ballards Lane N3 1XW London 35 England | United Kingdom | British | 34234880056 | |||||
| CROCKER, Paul Jacob | Director | Ballards Lane N3 1XW London 35 England | England | British | 169896170003 | |||||
| CROCKER, David Judah | Secretary | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | British | 2074900008 | ||||||
| CROCKER, David Judah | Director | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | United Kingdom | British | 2074900008 | |||||
| CROCKER, Erika Suze | Director | 1 Vere St W1G 0DF London 4th Floor United Kingdom | United Kingdom | British | 32680990024 | |||||
| DA COSTA, Loraine Sara | Director | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | British | 4527100007 |
Who are the persons with significant control of DCS FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Loraine Sara Da Costa | Apr 06, 2016 | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Howard Henry Crocker | Apr 06, 2016 | Ballards Lane N3 1XW London 35 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Jacob Crocker | Apr 06, 2016 | Ballards Lane N3 1XW London 35 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0