D&C EIENDOMSFORVALTNING LTD

D&C EIENDOMSFORVALTNING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD&C EIENDOMSFORVALTNING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07156639
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D&C EIENDOMSFORVALTNING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is D&C EIENDOMSFORVALTNING LTD located?

    Registered Office Address
    183 Hendre Road
    CF35 6PP Pencoed, Bridgend
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D&C EIENDOMSFORVALTNING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for D&C EIENDOMSFORVALTNING LTD?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for D&C EIENDOMSFORVALTNING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 02, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 02, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on Nov 08, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 02, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Mar 10, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 21, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 21, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    5 pagesCS01

    Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Apr 18, 2016

    1 pagesAD01

    Annual return made up to Feb 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: NOK 1,200
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Nov 08, 2015

    1 pagesAD01

    Annual return made up to Feb 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: NOK 1,200
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Who are the officers of D&C EIENDOMSFORVALTNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARJAG LTD
    NO 1352 Kolsas
    Kolsaslia 30 B
    Norway
    Secretary
    NO 1352 Kolsas
    Kolsaslia 30 B
    Norway
    Identification TypeUK Limited Company
    Registration Number04887693
    146070370001
    ROBERTSEN, Daniel
    NO 9600 Hammerfest
    Nils Fredr Ronbecks V 9
    Norway
    Director
    NO 9600 Hammerfest
    Nils Fredr Ronbecks V 9
    Norway
    NorwayNorwegian148945250001
    STROMME, Christian
    NO 9600 Hammerfest
    Skippergt 29
    Norway
    Director
    NO 9600 Hammerfest
    Skippergt 29
    Norway
    NorwayNorwegian148945240001
    SIGVARTSEN, Havard
    NO 9600 Hammerfest
    Corn Moesgt
    Norway
    Director
    NO 9600 Hammerfest
    Corn Moesgt
    Norway
    NorwayNorwegianNone148945260001

    Who are the persons with significant control of D&C EIENDOMSFORVALTNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    D&C Eiendom As
    Hammerfest
    Nils Fr Ronbecksvei 9
    Norway
    Apr 06, 2016
    Hammerfest
    Nils Fr Ronbecksvei 9
    Norway
    No
    Legal FormLegal Form
    Legal AuthorityUk Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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