DCS GROUP (UK) LIMITED
Overview
| Company Name | DCS GROUP (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02580758 |
| 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 GROUP (UK) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DCS GROUP (UK) LIMITED located?
| Registered Office Address | Oceans House Noral Way OX16 2AA Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DCS GROUP (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DCS GROUP (UK) PLC | Dec 31, 2013 | Dec 31, 2013 |
| DCS EUROPE PLC | Dec 01, 1998 | Dec 01, 1998 |
| DCS COMMODITIES LTD | Apr 17, 1998 | Apr 17, 1998 |
| D.C.S. COMMODITIES LTD | Dec 31, 1997 | Dec 31, 1997 |
| SHAKESPEARE PRODUCTS LIMITED | Feb 07, 1991 | Feb 07, 1991 |
What are the latest accounts for DCS GROUP (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DCS GROUP (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for DCS GROUP (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 37 pages | AA | ||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 38 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Carl Palmer as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julie Ann Price as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 38 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Thomas Hodgetts as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Johnathan Andrew Berry on Dec 01, 2016 | 2 pages | CH01 | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clare Elizabeth Bocking as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Thomas Hodgetts as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sarah Broughton as a director on Jan 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 39 pages | AA | ||
Termination of appointment of Jorge Miguel Oliveira Silva as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Registration of charge 025807580015, created on Apr 08, 2022 | 77 pages | MR01 | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sarah Broughton as a director on Jan 03, 2022 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||
Appointment of Mr Simon John Whitehead as a director on Dec 05, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Registration of charge 025807580014, created on Jun 23, 2021 | 13 pages | MR01 | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Who are the officers of DCS GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Johnathan Andrew | Secretary | Noral Way OX16 2AA Banbury Oceans House England | 221469630001 | |||||||
| BERRY, Johnathan Andrew | Director | Noral Way OX16 2AA Banbury Oceans House England | England | British | 173232830002 | |||||
| LORIMER, Michael John | Director | Noral Way OX16 2AA Banbury Oceans House England | Northern Ireland | British | 169897190001 | |||||
| PALMER, Carl | Director | Noral Way OX16 2AA Banbury Oceans House England | United Kingdom | British | 321580950001 | |||||
| SHORTT, Charles Patrick | Director | Noral Way OX16 2AA Banbury Oceans House England | England | British | 199512240001 | |||||
| SHORTT, Deborah Ann | Director | Noral Way OX16 2AA Banbury Oceans House England | England | American | 199572360001 | |||||
| SHORTT, Denys Christopher | Director | Noral Way OX16 2AA Banbury Oceans House England | United Kingdom | British | 23445740004 | |||||
| SHORTT, Lydia Rosemary | Director | Noral Way OX16 2AA Banbury Oceans House England | England | British | 199512640001 | |||||
| WHITEHEAD, Simon John | Director | Noral Way OX16 2AA Banbury Oceans House England | England | British | 290652160001 | |||||
| MURPHY, Paul | Secretary | Timothys Bridge Road Stratford Enterprise Park CV37 9YL Stratford-Upon-Avon 1 Warwickshire England | British | 88952930001 | ||||||
| NICHOLDS, David | Secretary | 6 Abbey Meadow GL20 5FF Tewkesbury Gloucestershire | British | 62301120001 | ||||||
| SHORTT, Catherine Mary | Secretary | Jobs Close Pillerton Priors CV35 0PD Stratford On Avon Warwickshire | British | 51956870001 | ||||||
| SHORTT, Nigel Robert | Secretary | Jobs Close Pillerton Priors CV35 0PD Stratford On Avon Warwickshire | British | 4966360001 | ||||||
| WORKMAN, John Kerrison | Secretary | 12 Risdale Close CV32 6NN Leamington Spa Warwickshire | British | 69707310001 | ||||||
| BOCKING, Clare Elizabeth | Director | Noral Way OX16 2AA Banbury Oceans House England | England | British | 263317710001 | |||||
| BROUGHTON, Sarah | Director | Noral Way OX16 2AA Banbury Oceans House England | England | British | 232304700001 | |||||
| BUTT, Andrew William | Director | Timothys Bridge Road Stratford Upon Avon CV37 9YL Warwickshire | England | British | 96394630002 | |||||
| HEALY, Marie Suzanne Carlton | Director | Timothys Bridge Road Stratford Upon Avon CV37 9YL Warwickshire | England | British | 182267020001 | |||||
| HODGETTS, David Thomas | Director | Noral Way OX16 2AA Banbury Oceans House England | United Kingdom | British | 234163980002 | |||||
| JORDEN, Richard | Director | Timothys Bridge Road Stratford Upon Avon CV37 9YL Warwickshire | United Kingdom | British | 167710120001 | |||||
| MURPHY, Paul | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9YL Stratford-Upon-Avon 1 Warwickshire England | England | British | 88952930001 | |||||
| PRICE, Julie Ann | Director | Noral Way OX16 2AA Banbury Oceans House England | England | British | 241709370001 | |||||
| SHORTT, Nigel Robert | Director | Timothys Bridge Road Stratford Upon Avon CV37 9YL Warwickshire | United Kingdom | British | 4966360001 | |||||
| SHORTT, Peter Robert | Director | Buckland Manor Farm Buckland Broadway WR12 7LY Worcester Worcestershire | British | 124564080001 | ||||||
| SHORTT, Richard Meredith | Director | Paddock House Woodbridge Lane, Withington GL54 4BP Cheltenham Gloucestershire | United Kingdom | British | 123093190001 | |||||
| SHORTT, Rosemary Elizabeth | Director | Buckland Manor Farm Buckland Broadway WR12 7LY Worcester Worcestershire | British | 49668620001 | ||||||
| SHORTT, Stephen Peter | Director | 40f Imperial Apartments The Broadwalk Imperial Square GL50 1QG Cheltenham Gloucestershire | British | 69084330001 | ||||||
| SILVA, Jorge Miguel Oliveira | Director | Noral Way OX16 2AA Banbury Oceans House England | England | Portuguese | 241676060001 | |||||
| SIMPSON, Paul | Director | Timothys Bridge Road Stratford Upon Avon CV37 9YL Warwickshire | England | British | 203135530001 | |||||
| SMITH, Robert Alexander | Director | Noral Way OX16 2AA Banbury Oceans House England | England | British | 193799970001 | |||||
| SMITH-COATS, William | Director | Timothys Bridge Road Stratford Upon Avon CV37 9YL Warwickshire | United Kingdom | British | 182268230001 | |||||
| VOCE, Ian Arthur | Director | Cockbury Willows Winchcombe GL54 5AB Cheltenham Gloucestershire | British | 74093540001 |
Who are the persons with significant control of DCS GROUP (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Denys Christopher Shortt | Apr 06, 2016 | Noral Way OX16 2AA Banbury Oceans House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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