DCL CONSULTING ENGINEERS LTD
Overview
| Company Name | DCL CONSULTING ENGINEERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03875604 |
| 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 DCL CONSULTING ENGINEERS LTD?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is DCL CONSULTING ENGINEERS LTD located?
| Registered Office Address | Unit 6, The School House St Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DCL CONSULTING ENGINEERS LTD?
| Company Name | From | Until |
|---|---|---|
| DESIGN CONSULTANCY - CONSULTING STRUCTURAL ENGINEERS LIMITED | Nov 11, 1999 | Nov 11, 1999 |
What are the latest accounts for DCL CONSULTING ENGINEERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for DCL CONSULTING ENGINEERS LTD?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for DCL CONSULTING ENGINEERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Nikolas Ozegovic as a director on Aug 04, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 14 pages | AA | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 14 pages | AA | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 15 pages | AA | ||
Appointment of Mr Alexander Nikolas Ozegovic as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 22 School Lane Sherington Newport Pagnell Buckinghamshire MK16 9NF to Unit 6, the School House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on Jun 08, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 14 pages | AA | ||
Confirmation statement made on Jan 06, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of James Bates as a director on Jan 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Pomfrey Accountants Ltd on Aug 19, 2019 | 1 pages | CH04 | ||
Total exemption full accounts made up to Nov 30, 2018 | 14 pages | AA | ||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Pomfrey Accountants Ltd as a secretary on Jun 06, 2018 | 2 pages | AP04 | ||
Termination of appointment of Anthony Christopher Stephen Creed as a secretary on Jun 06, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Nov 30, 2017 | 11 pages | AA | ||
Termination of appointment of Philip Simmonds as a director on Nov 12, 2017 | 1 pages | TM01 | ||
Who are the officers of DCL CONSULTING ENGINEERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POMFREY CREED ACCOUNTANTS LTD | Secretary | St Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Unit 6, The School House Kent England |
| 134075130032 | ||||||||||
| BATES, Frank Robert | Director | School Lane Sherington MK16 9NF Newport Pagnell 22 Bucks England | United Kingdom | British | 68410920002 | |||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| CREED, Anthony Christopher Stephen | Secretary | 182 Rochester Drive DA5 1QG Bexley Kent | British | 39209720001 | ||||||||||
| MASSEY, Kathleen | Secretary | 109 Hale Drive Mill Hill NW7 3EJ London | British | 24355200002 | ||||||||||
| BATES, James | Director | School Lane Sherington MK16 9NF Newport Pagnell 22 Buckinghamshire England | United Kingdom | British | 206737810001 | |||||||||
| OZEGOVIC, Alexander Nikolas | Director | St Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Unit 6, The School House Kent England | England | British | 279289990001 | |||||||||
| SIMMONDS, Philip | Director | 112 Church Road DA7 4DN Bexleyheath Kent | United Kingdom | British | 69051840001 | |||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of DCL CONSULTING ENGINEERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frank Robert Bates | Apr 06, 2016 | St Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Unit 6, The School House Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
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