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DCS FINANCE LIMITED

DCS FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDCS FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00736828
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of DCS FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    D. CROCKER SECURITIES (PORTSMOUTH) LIMITEDOct 02, 1962Oct 02, 1962

    What are the latest accounts for DCS FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DCS FINANCE LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for DCS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Paul Jacob Crocker on Apr 07, 2025

    		2 pagesCH01

    Change of details for Mr Paul Jacob Crocker as a person with significant control on Apr 07, 2025

    		2 pagesPSC04

    Change of details for Mr Howard Henry Crocker as a person with significant control on Apr 07, 2025

    		2 pagesPSC04

    Director's details changed for Mr Howard Henry Crocker on Apr 07, 2025

    		2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    		4 pagesCS01

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Purchase of own shares.

    		4 pagesSH03

    Confirmation statement made on Dec 31, 2022 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Jan 04, 2023

    • Capital: GBP 199
    		6 pagesSH06

    Cessation of Loraine Sara Da Costa as a person with significant control on Jan 04, 2023

    		3 pagesPSC07

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on May 25, 2022

    		1 pagesAD01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Dec 31, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 10, 2021

    • Capital: GBP 294
    		3 pagesSH01

    Total exemption full accounts made up to Jul 31, 2020

    		10 pagesAA

    Termination of appointment of Loraine Sara Da Costa as a director on Mar 29, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of DCS FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Erika Suze
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Director
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		United KingdomBritishCompany Director32680990024
    CROCKER, Howard Henry
    1 Vere St
    W1G 0DF London
    4th Floor
    United Kingdom
    		Director
    1 Vere St
    W1G 0DF London
    4th Floor
    United Kingdom
    		United KingdomBritishCompany Director34234880056
    CROCKER, Paul Jacob
    1 Vere St
    W1G 0DF London
    4th Floor
    United Kingdom
    		Director
    1 Vere St
    W1G 0DF London
    4th Floor
    United Kingdom
    		United KingdomBritishCompany Director169896170003
    CROCKER, David Judah
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Secretary
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		BritishCompany Director2074900008
    CROCKER, David Judah
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Director
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		United KingdomBritishCompany Director2074900008
    DA COSTA, Loraine Sara
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Director
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		BritishCompany Director4527100007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DCS FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Loraine Sara Da Costa
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Howard Henry Crocker
    1 Vere St
    W1G 0DF London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    1 Vere St
    W1G 0DF London
    4th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Jacob Crocker
    1 Vere St
    W1G 0DF London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    1 Vere St
    W1G 0DF London
    4th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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