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D.C. FINANCIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.c. Financial Limited. The company was founded 29 years ago and was given the registration number 03025481. The firm's registered office is in CARMARTHEN DYFED. You can find them at Blaenffynnon, Talog, Carmarthen Dyfed, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:D.C. FINANCIAL LIMITED
Company Number:03025481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 65110 - Life insurance
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Blaenffynnon, Talog, Carmarthen Dyfed, SA33 6PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blaenffynnon Talog, Carmarthen, SA33 6PA

Secretary10 March 1995Active
Blaenffynnon Talog, Carmarthen, SA33 6PA

Director10 March 1995Active
Blaenffynnon Talog, Carmarthen, SA33 6PA

Director10 March 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 February 1995Active
7 Heol Rhuddos, Llansamlet, Swansea, SA7 9TW

Director01 July 2002Active
Blaenffynnon, Talog, Carmarthen, SA33 6PA

Director01 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 February 1995Active

People with Significant Control

Mr David Bernard Clement Smith
Notified on:03 January 2017
Status:Active
Date of birth:August 1941
Nationality:British
Address:79, Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol Lesley Smith
Notified on:03 January 2017
Status:Active
Date of birth:December 1940
Nationality:British
Address:79, Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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