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DCD FACTORS LIMITED

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

This company is commonly known as Dcd Factors Limited. The company was founded 27 years ago and was given the registration number 03330970. The firm's registered office is in LONDON. You can find them at 90 Long Acre, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DCD FACTORS LIMITED
Company Number:03330970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:90 Long Acre, London, WC2E 9RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Towton Avenue, York, England, YO24 1DW

Secretary10 March 1997Active
85, Strand, London, England, WC2R 0DW

Director12 January 2004Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary10 March 1997Active
15 Stroud Road, Wimbledon Park, London, SW19 8DQ

Director01 May 1998Active
3 Ryfold Road, London, SW19 8DF

Director10 March 1997Active
37 Stambourne Way, West Wickham, BR4 9NE

Director01 May 2003Active
3 Amid Road, Canvey Island, SS8 8EB

Director28 November 1997Active
9 Pastime Close, Sittingbourne, ME10 2NG

Director10 March 1997Active
10 Tenniel Close, London, W2 3LE

Director10 March 1997Active
37 Carlton Hill, London, NW8 0JX

Director10 March 1997Active
6 Bladon Court, 5 Beckenham Grove, Bromley, BR2 0JW

Director01 July 2005Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director10 March 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director10 March 1997Active

People with Significant Control

Dcd Finance (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:90, Long Acre, London, England, WC2E 9RA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-09-06Officers

Change person director company with change date.

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2021-08-22Accounts

Accounts with accounts type total exemption full.

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2021-06-30Address

Change registered office address company with date old address new address.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-02-18Officers

Change person secretary company with change date.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-03-19Officers

Termination director company with name termination date.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-07-29Mortgage

Mortgage satisfy charge full.

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2017-07-29Mortgage

Mortgage satisfy charge full.

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2017-07-24Incorporation

Re registration memorandum articles.

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2017-07-24Change of name

Certificate re registration public limited company to private.

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2017-07-24Resolution

Resolution.

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2017-07-24Change of name

Reregistration public to private company.

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2017-07-11Accounts

Accounts with accounts type full.

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2017-04-09Confirmation statement

Confirmation statement with updates.

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