DC01 UK LIMITED
Overview
| Company Name | DC01 UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14262393 |
| 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 DC01 UK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DC01 UK LIMITED located?
| Registered Office Address | Unit 3 Cotswold Business Park Millfield Lane Caddington LU1 4AJ Luton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DC01 UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILFIELD ENERGY LIMITED | Sep 12, 2022 | Sep 12, 2022 |
| HILFIELD BATTERY STORAGE LIMITED | Jul 28, 2022 | Jul 28, 2022 |
What are the latest accounts for DC01 UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 26, 2025 |
| Next Accounts Due On | Jul 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for DC01 UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for DC01 UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Carly Michelle Woodward on Jan 19, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Kate Baron on Jan 15, 2026 | 2 pages | CH01 | ||||||||||||||
Previous accounting period extended from Jul 31, 2025 to Oct 26, 2025 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Nov 10, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 27, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cessation of Americraft Properties Limited as a person with significant control on Nov 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Dc01 Jc Limited as a person with significant control on Nov 06, 2024 | 2 pages | PSC02 | ||||||||||||||
Notification of Americraft Properties Limited as a person with significant control on Sep 04, 2024 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Dc01 Holdings Limited as a person with significant control on Sep 04, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Andrew Michael Brewer as a person with significant control on Sep 04, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2024
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on Sep 04, 2024 | 4 pages | SH02 | ||||||||||||||
Appointment of Jonathan Isaacs as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Chantal Phillipa Craig as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of DC01 UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARON, Kate Suzanne | Director | Millfield Lane Caddington LU1 4AJ Luton Unit 3 Cotswold Business Park United Kingdom | England | British | 267096210002 | |||||
| BREWER, Andrew Michael | Director | Millfield Lane Caddington LU1 4AJ Luton Unit 3 Cotswold Business Park United Kingdom | United Kingdom | British | 91040980001 | |||||
| CRAIG, Chantal Phillipa | Director | Little Hays WD6 4DG Borehamwood The Grain Yard, 5 England | United Kingdom | British | 191892130002 | |||||
| CRAIG, James Lee | Director | Little Hays WD6 4DG Borehamwood The Grain Yard, 5 England | England | British | 170637760015 | |||||
| ISAACS, Jonathan | Director | Little Hays WD6 4DG Borehamwood The Grain Yard, 5 England | United Kingdom | British | 304948060001 | |||||
| WOODWARD, Carly Michelle | Director | Millfield Lane Caddington LU1 4AJ Luton Unit 3 Cotswold Business Park United Kingdom | England | British | 304910860004 |
Who are the persons with significant control of DC01 UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dc01 Jc Limited | Nov 06, 2024 | Stirling Way WD6 2FX Borehamwood 1st Floor Spitalfields House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Americraft Properties Limited | Sep 04, 2024 | Stirling Way WD6 2FX Borehamwood 1st Floor Spitalfields House Hertfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dc01 Holdings Limited | Sep 04, 2024 | Home Farm Luton Hoo Estate LU1 3TD Luton 15 Bedfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Michael Brewer | Jul 28, 2022 | Millfield Lane Caddington LU1 4AJ Luton Cotswold Business Park Beds United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DC01 UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2022 | Jul 28, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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