DCC LIMITED
Overview
| Company Name | DCC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04709270 |
| 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 DCC LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DCC LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DCC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DCC LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for DCC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Victor Alden as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Appointment of Mr Conor Murphy as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Patrick Lucey as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2 New Street Square London EC4A 3BZ England to 1 Park Row Leeds LS1 5AB on Jun 30, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Michael Victor Alden on Jan 09, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital on Mar 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on Mar 13, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 01, 2021 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 09, 2021
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of DCC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Orla Mary | Secretary | Park Row LS1 5AB Leeds 1 England | 275435480001 | |||||||
| LEVY, Anthony Francis | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | British | 26844000003 | |||||
| MURPHY, Conor | Director | Park Row LS1 5AB Leeds 1 England | Ireland | Irish | 340962680001 | |||||
| WHYTE, Gerard | Secretary | 15 Glenavy Park IRISH Terenure Dublin 6w Ireland | Irish | 46057680001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALDEN, Michael Victor | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | British | 3052920004 | |||||
| FEATHERMAN, Peter Maxwell | Director | Queen's Gardens W2 3BA London 15a | United Kingdom | British | 22679550004 | |||||
| FLAVIN, Jim | Director | Ker Yves, Eaton Brae, IRISH Shankill County Dublin Ireland | Irish | 89408580001 | ||||||
| LUCEY, Kevin Patrick | Director | Park Row LS1 5AB Leeds 1 England | Ireland | Irish | 272362510001 | |||||
| O'DWYER, Fergal John | Director | 1 Little New Street EC4A 3TR London Hill House Ireland | Ireland | Irish | 41936100004 | |||||
| O'MALLEY, Mairead | Director | 59 Fortfield Drive, Terenure, IRISH Dublin 6w Ireland | Irish | 89408370001 | ||||||
| TEASE, Daphne Tynan | Director | Kildrum Brighton Road Foxrock Dublin 18 | Ireland | British | 4078250001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DCC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dcc Public Limited Company | Apr 06, 2016 | Leopardstown Road Foxrock Dcc House Dublin 18 Ireland | 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