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DCV CONSTRUCTION LTD

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

This company is commonly known as Dcv Construction Ltd. The company was founded 5 years ago and was given the registration number 11942240. The firm's registered office is in COVENTRY. You can find them at 83 Bridgeman Road, , Coventry, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DCV CONSTRUCTION LTD
Company Number:11942240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:83 Bridgeman Road, Coventry, United Kingdom, CV6 1NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London Central, Fitzroy Street, Fitzrovia, London, England, W1T 6EB

Director26 May 2023Active
London Central, Fitzroy Street, Fitzrovia, London, England, W1T 6EB

Director12 April 2019Active

People with Significant Control

Mr Ionut Viorel Pandele
Notified on:26 May 2023
Status:Active
Date of birth:April 1989
Nationality:Romanian
Country of residence:England
Address:London Central, Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Alexei Prepelita
Notified on:10 January 2023
Status:Active
Date of birth:May 1989
Nationality:Romanian
Country of residence:England
Address:London Central, Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cristin Bezede
Notified on:10 January 2023
Status:Active
Date of birth:August 1986
Nationality:Romanian
Country of residence:England
Address:London Central, Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Vicol
Notified on:12 April 2019
Status:Active
Date of birth:February 1995
Nationality:Romanian
Country of residence:England
Address:London Central, Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-12Gazette

Gazette notice compulsory.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-05-26Persons with significant control

Notification of a person with significant control.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-25Persons with significant control

Cessation of a person with significant control.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2023-01-10Persons with significant control

Notification of a person with significant control.

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2023-01-10Persons with significant control

Notification of a person with significant control.

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2023-01-10Address

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

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-23Address

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

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2022-03-23Gazette

Gazette filings brought up to date.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Change account reference date company previous shortened.

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2019-04-12Incorporation

Incorporation company.

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