DCCK CO., LTD

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

    Company NameDCCK CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14485352
    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 DCCK CO., LTD?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DCCK CO., LTD located?

    Registered Office Address
    7 Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DCCK CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DCCK CO., LTD?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for DCCK CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 14, 2024 with updates

    4 pagesCS01

    Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Dec 04, 2024

    2 pagesAP04

    Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Dec 04, 2024

    1 pagesTM02

    Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on Dec 05, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalNov 15, 2022

    Statement of capital on Nov 15, 2022

    • Capital: GBP 500,000
    SH01

    Who are the officers of DCCK CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    Secretary
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    303133890001
    WANG, Hongfang
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    Director
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    ChinaChineseCompany Director302271390001
    ONESTEP CS (UK) LIMITED
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    Secretary
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    Identification TypeUK Limited Company
    Registration Number14165148
    296981560001

    Who are the persons with significant control of DCCK CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Hongfang Wang
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    Nov 15, 2022
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    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.

    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