DCD FACTORS LIMITED
Overview
| Company Name | DCD FACTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03330970 |
| 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 DCD FACTORS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DCD FACTORS LIMITED located?
| Registered Office Address | 85 Strand WC2R 0DW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DCD FACTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DCD FACTORS PLC | Mar 10, 1997 | Mar 10, 1997 |
What are the latest accounts for DCD FACTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DCD FACTORS LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2024 |
| Overdue | No |
What are the latest filings for DCD FACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Faisal Randeree on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Registered office address changed from 90 Long Acre London WC2E 9RA to 85 Strand London WC2R 0DW on Jun 30, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Christopher Edward Shelley on Dec 14, 2020 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Edward Stuckey as a director on Mar 05, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 19 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Who are the officers of DCD FACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELLEY, Christopher Edward | Secretary | Towton Avenue YO24 1DW York 24 England | British | Financial Director | 23506160004 | |||||
| RANDEREE, Faisal Ahmed | Director | Strand WC2R 0DW London 85 England | United Kingdom | British | Director | 67640400007 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BAIYAT, Faizal | Director | 15 Stroud Road Wimbledon Park SW19 8DQ London | British | Certified Accountant | 89615140001 | |||||
| ESSACK, Ismail | Director | 3 Ryfold Road SW19 8DF London | England | British | Chartered Accountants | 67640350001 | ||||
| GENNINGS, Derek Alan | Director | 37 Stambourne Way BR4 9NE West Wickham Kent | England | British | Director | 86966450001 | ||||
| HEWSON, Terence Frederick | Director | 3 Amid Road SS8 8EB Canvey Island Essex | British | Company Director | 14006790001 | |||||
| HUGGINS, Richard | Director | 9 Pastime Close ME10 2NG Sittingbourne Kent | England | British | Company Director | 27774510002 | ||||
| RANDEREE, Ahmed | Director | 10 Tenniel Close W2 3LE London | British | Company Director | 9270290002 | |||||
| RANDEREE, Shabir Ahmed | Director | 37 Carlton Hill NW8 0JX London | England | British | Company Director | 25508640007 | ||||
| STUCKEY, David Edward | Director | 6 Bladon Court 5 Beckenham Grove BR2 0JW Bromley Kent | England | British | Director | 106776910001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000780001 |
Who are the persons with significant control of DCD FACTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dcd Finance (Uk) Ltd | Apr 06, 2016 | Long Acre WC2E 9RA London 90 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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