DCSW LTD

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

    Company NameDCSW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09882844
    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 DCSW LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DCSW LTD located?

    Registered Office Address
    Meadowcroft Lane Halifax Road
    Ripponden
    HX6 4AJ West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DCSW LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DCSW LTD?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for DCSW LTD?

    Filings
    DateDescriptionDocumentType

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

    3 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Ben Gujral on Dec 03, 2024

    2 pagesCH01

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

    3 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

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

    3 pagesAA

    Termination of appointment of Robert Mckinlay Wood as a director on Mar 13, 2023

    1 pagesTM01

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

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

    3 pagesAA

    Termination of appointment of Mircea Daniel Tanase as a director on Jul 04, 2022

    1 pagesTM01

    Appointment of Mrs Sarah Jane Norton as a director on Jul 04, 2022

    2 pagesAP01

    Termination of appointment of Anton James Duvall as a director on Feb 28, 2022

    1 pagesTM01

    Appointment of Mr Mircea Daniel Tanase as a director on Feb 25, 2022

    2 pagesAP01

    Confirmation statement made on Jan 27, 2022 with updates

    7 pagesCS01

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Paul Anthony Eastwood as a director on Aug 01, 2021

    1 pagesTM01

    Appointment of Mr Anton James Duvall as a director on Aug 01, 2021

    2 pagesAP01

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

    2 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Call option approved 03/07/2020
    RES13

    Confirmation statement made on Nov 19, 2020 with updates

    7 pagesCS01

    Who are the officers of DCSW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUJRAL, Ben
    Halifax Road
    Ripponden
    HX6 4AJ West Yorkshire
    Meadowcroft Lane
    England
    Director
    Halifax Road
    Ripponden
    HX6 4AJ West Yorkshire
    Meadowcroft Lane
    England
    EnglandBritish265693080002
    NORTON, Sarah Jane
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    EnglandBritish297608410001
    SKINNER, Georgina Kate
    Lodge Hill Industrial Estate
    BA5 1EY Westbury Sub Mendip
    Unit 25
    Somerset
    United Kingdom
    Secretary
    Lodge Hill Industrial Estate
    BA5 1EY Westbury Sub Mendip
    Unit 25
    Somerset
    United Kingdom
    202867460001
    SKINNER, Rupert John Barham
    Lodge Hill Industrial Estate
    BA5 1EY Westbury Sub Mendip
    Unit 25
    Somerset
    England
    Secretary
    Lodge Hill Industrial Estate
    BA5 1EY Westbury Sub Mendip
    Unit 25
    Somerset
    England
    202867470001
    WOOD, James Maynard
    Lodge Hill Industrial Estate
    BA5 1EY Westbury Sub Mendip
    Unit 25
    Somerset
    United Kingdom
    Secretary
    Lodge Hill Industrial Estate
    BA5 1EY Westbury Sub Mendip
    Unit 25
    Somerset
    United Kingdom
    202867480001
    ASHTON, Helen Jane
    Halifax Road
    Ripponden
    HX6 4AJ West Yorkshire
    Meadowcroft Lane
    England
    Director
    Halifax Road
    Ripponden
    HX6 4AJ West Yorkshire
    Meadowcroft Lane
    England
    United KingdomBritish254469480001
    BAXTER, Stephen Roy
    Halifax Road
    Ripponden
    HX6 4AJ West Yorkshire
    Meadowcroft Lane
    England
    Director
    Halifax Road
    Ripponden
    HX6 4AJ West Yorkshire
    Meadowcroft Lane
    England
    ScotlandBritish86622660005
    DUVALL, Anton James
    Halifax Road
    Ripponden
    HX6 4AJ West Yorkshire
    Meadowcroft Lane
    England
    Director
    Halifax Road
    Ripponden
    HX6 4AJ West Yorkshire
    Meadowcroft Lane
    England
    EnglandBritish273833160001
    EASTWOOD, Paul Anthony
    Halifax Road
    Ripponden
    HX6 4AJ West Yorkshire
    Meadowcroft Lane
    England
    Director
    Halifax Road
    Ripponden
    HX6 4AJ West Yorkshire
    Meadowcroft Lane
    England
    EnglandBritish255032070001
    HUMPHREYS, Paul Justin
    Halifax Road
    Ripponden
    HX6 4AJ West Yorkshire
    Meadowcroft Lane
    England
    Director
    Halifax Road
    Ripponden
    HX6 4AJ West Yorkshire
    Meadowcroft Lane
    England
    United KingdomBritish208252150001
    TANASE, Mircea Daniel
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    EnglandIrish246220040001
    WOOD, Robert Mckinlay
    Lodge Hill Industrial Estate
    BA5 1EY Westbury Sub Mendip
    Unit 25
    Somerset
    United Kingdom
    Director
    Lodge Hill Industrial Estate
    BA5 1EY Westbury Sub Mendip
    Unit 25
    Somerset
    United Kingdom
    United KingdomBritish159777940002

    Who are the persons with significant control of DCSW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    England
    Nov 10, 2017
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCa2006
    Place RegisteredCompanies House
    Registration Number02566320
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Mckinlay Wood
    Lodge Hill Industrial Estate
    BA5 1EY Westbury Sub Mendip
    Unit 25
    Somerset
    United Kingdom
    Apr 06, 2016
    Lodge Hill Industrial Estate
    BA5 1EY Westbury Sub Mendip
    Unit 25
    Somerset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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