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D&CO LIMITED

D&CO LIMITED

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

    • Overview

    Company NameD&CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14575820
    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&CO LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Information technology consultancy activities (62020) / Information and communication
    • Landscape service activities (81300) / Administrative and support service activities

    Where is D&CO LIMITED located?

    Registered Office Address
    45 Elsenham Road
    E12 6JZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D&CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for D&CO LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for D&CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 24, 2024 with updates

    		4 pagesCS01

    Notification of Isaac Odejimi as a person with significant control on Apr 18, 2024

    		2 pagesPSC01

    Appointment of Mr Isaac Olurotimi Odejimi as a director on Apr 18, 2024

    		2 pagesAP01

    Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to 45 Elsenham Road London E12 6JZ on Apr 24, 2024

    		1 pagesAD01

    Termination of appointment of Elizabeth Penelope Westhead as a director on Apr 18, 2024

    		1 pagesTM01

    Cessation of Coddan Managers Service Limited as a person with significant control on Apr 18, 2024

    		1 pagesPSC07

    Appointment of Mrs Elizabeth Penelope Westhead as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Konstantin Nemchukov as a director on Apr 01, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Incorporation

    		58 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2023

    Statement of capital on Jan 06, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of D&CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ODEJIMI, Isaac Olurotimi
    Elsenham Road
    E12 6JZ London
    45
    England
    		Director
    Elsenham Road
    E12 6JZ London
    45
    England
    		EnglandBritishCare Manager120042810001
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    		Director
    W1U 6TU London
    120 Baker Street
    England
    		United KingdomRussianDirector151720420002
    WESTHEAD, Elizabeth Penelope
    W1U 6TU London
    3rd Floor, 120 Baker Street
    England
    		Director
    W1U 6TU London
    3rd Floor, 120 Baker Street
    England
    		EnglandBritishDirector242115730008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D&CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Isaac Olurotimi Odejimi
    Elsenham Road
    E12 6JZ London
    45
    England
    		Apr 18, 2024
    Elsenham Road
    E12 6JZ London
    45
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    W1U 6TU London
    120 Baker Street
    England
    		Jan 06, 2023
    W1U 6TU London
    120 Baker Street
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04550687
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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