DCA DESIGN INTERNATIONAL LIMITED

Overview

Company Name	DCA DESIGN INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01995159
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DCA DESIGN INTERNATIONAL LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is DCA DESIGN INTERNATIONAL LIMITED located?

Registered Office Address	19 Church Street Warwick CV34 4AB Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of DCA DESIGN INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
KIMLAST LIMITED	Mar 04, 1986	Mar 04, 1986

What are the latest accounts for DCA DESIGN INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for DCA DESIGN INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for DCA DESIGN INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Full accounts made up to May 31, 2025	29 pages	AA

Feb 02, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Feb 19, 2025	Full accounts made up to May 31, 2024	26 pages	AA

Feb 03, 2025	Director's details changed for Nicholas James Mival on Oct 17, 2024	2 pages	CH01

Feb 03, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Feb 19, 2024	Full accounts made up to May 31, 2023	27 pages	AA

Jan 31, 2024	Director's details changed for Nicholas James Mival on Jan 31, 2024	2 pages	CH01

Jan 31, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Feb 08, 2023	Full accounts made up to May 31, 2022	28 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Mar 02, 2022	Full accounts made up to May 31, 2021	25 pages	AA

Feb 07, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Mar 03, 2021	Full accounts made up to May 31, 2020	23 pages	AA

Feb 09, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Feb 18, 2020	Full accounts made up to May 31, 2019	24 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Feb 08, 2019	Full accounts made up to May 31, 2018	23 pages	AA

Feb 04, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Apr 19, 2018	Director's details changed for Robert Woolston on Apr 19, 2018	2 pages	CH01

Apr 19, 2018	Director's details changed for Robert Woolston on Apr 19, 2018	2 pages	CH01

Apr 19, 2018	Director's details changed for Nicholas James Mival on Apr 19, 2018	2 pages	CH01

Apr 19, 2018	Director's details changed for Mr Robert Bassil on Apr 19, 2018	2 pages	CH01

Feb 22, 2018	Full accounts made up to May 31, 2017	22 pages	AA

Feb 07, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Feb 20, 2017	Full accounts made up to May 31, 2016	23 pages	AA

View All Filings

Who are the officers of DCA DESIGN INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASSIL, Robert 19 Church Street Warwick CV34 4AB Warwickshire	Jun 01, 1994		Director	19 Church Street Warwick CV34 4AB Warwickshire	England	British	1963-7	55520090002
MIVAL, Nicholas James 19 Church Street Warwick CV34 4AB Warwickshire	May 03, 2005		Director	19 Church Street Warwick CV34 4AB Warwickshire	England	British	1970-1	105610660004
WOOLSTON, Robert 19 Church Street Warwick CV34 4AB Warwickshire	Nov 18, 1999		Director	19 Church Street Warwick CV34 4AB Warwickshire	England	British	1964-12	67298040003
DURRANT, Zoe Vivienne Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire	Mar 31, 2006	May 09, 2008	Secretary	Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire		British		68141090001
SUTTON, Christine Elizabeth Avon Cottage 1 Old Milverton Village CV32 6SA Leamington Spa Warwickshire		Mar 31, 2006	Secretary	Avon Cottage 1 Old Milverton Village CV32 6SA Leamington Spa Warwickshire		British		4412300003
CANE, Michael Roger 10 Victoria Terrace Stockton CV23 8JU Rugby Warwickshire		Dec 14, 1992	Director	10 Victoria Terrace Stockton CV23 8JU Rugby Warwickshire		British	1960-6	56776860001
CARTER, Ronald David The Old Parsonage Compton Abdale GL54 4DS Cheltenham Gloucestershire		Apr 08, 1999	Director	The Old Parsonage Compton Abdale GL54 4DS Cheltenham Gloucestershire		British	1927-12	35443200002
DALY, John William 50 Strathearn Road CV32 5NW Leamington Spa Warwickshire		May 31, 2011	Director	50 Strathearn Road CV32 5NW Leamington Spa Warwickshire	England	British	1953-6	4412320003
GIBBARD, Martin Philip 10 Colwell Drive Boulton Moor DE24 5AB Derby Derbyshire	Apr 01, 1999	Mar 28, 2000	Director	10 Colwell Drive Boulton Moor DE24 5AB Derby Derbyshire		British	1949-5	63842360001
GROVES, Michael Howard The Hollies CV35 OQR Oxhill Warwickshire		Sep 19, 2004	Director	The Hollies CV35 OQR Oxhill Warwickshire		British	1944-9	22596560002
NEWEY, Peter, Mr. Claypits Farm Beer Hackett DT9 6QT Sherborne Dorset	Dec 08, 1997	Feb 25, 2000	Director	Claypits Farm Beer Hackett DT9 6QT Sherborne Dorset	England	British	1947-8	91872080002
SHEPPARD, John Edward 24 Sherrard Road LE16 7LD Market Harborough Leicestershire	Jan 07, 2002	Oct 11, 2002	Director	24 Sherrard Road LE16 7LD Market Harborough Leicestershire		British	1963-3	79775950001
WILLIAMS, Edward Alan Orchard House Banbury Road CV33 0HJ Southam Warwickshire		Jun 30, 1994	Director	Orchard House Banbury Road CV33 0HJ Southam Warwickshire		British	1943-6	4412340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DCA DESIGN INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Woolston 19 Church Street Warwick CV34 4AB Warwickshire	Jan 31, 2017	19 Church Street Warwick CV34 4AB Warwickshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Robert Bassil 19 Church Street Warwick CV34 4AB Warwickshire	Jan 31, 2017	19 Church Street Warwick CV34 4AB Warwickshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
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