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DCS 452 LIMITED

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

This company is commonly known as Dcs 452 Limited. The company was founded 17 years ago and was given the registration number 05965595. The firm's registered office is in LEICESTER. You can find them at C/o Grant Thornton Uk Llp, Regent House, Leicester, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:DCS 452 LIMITED
Company Number:05965595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:C/o Grant Thornton Uk Llp, Regent House, Leicester, LE1 7NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Sanders Road, Quorn, Loughborough, England, LE12 8JN

Secretary03 October 2014Active
Wilson House, Leicester Road, Ibstock, England, LE67 6HP

Director27 February 2020Active
Blackhill Farm, Beacon Road, Woodhouse Eaves, Loughborough, England, LE12 8XA

Director12 October 2006Active
1 Forge Close, Repton, DE65 6WR

Secretary12 October 2006Active
Blackhill Farm, Copt Oak Road, Woodhouse Eaves, Loughborough, LE12 8TB

Secretary13 February 2009Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary12 October 2006Active
Blackhill Farm, Beacon Road, Woodhouse Eaves, Loughborough, England, LE12 8XA

Director03 October 2014Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director12 October 2006Active

People with Significant Control

Mr James David Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Blackhill Farm, Beacon Road, Loughborough, England, LE12 8XA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-30Address

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

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-09-17Mortgage

Mortgage satisfy charge part.

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2020-02-27Officers

Appoint person director company with name date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-06-06Officers

Termination director company with name termination date.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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