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DIRECT COMMUNICATIONS GROUP LIMITED

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

This company is commonly known as Direct Communications Group Limited. The company was founded 25 years ago and was given the registration number 03587219. The firm's registered office is in 4A NEWMARKET ROAD. You can find them at C/o Chater Allan, Beech House, 4a Newmarket Road, Cambridge. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DIRECT COMMUNICATIONS GROUP LIMITED
Company Number:03587219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Chater Allan, Beech House, 4a Newmarket Road, Cambridge, CB5 8DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Quy Court, Colliers Lane, Stow-Cum-Quy, Cambridge, England, CB25 9AU

Director01 September 2021Active
13 Ward Close, Houghton, Huntingdon, PE17 2DJ

Secretary25 June 1998Active
4 Leslie Green Road, Houghton, Huntingdon, PE28 2DF

Secretary20 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 June 1998Active
13 Ward Close, Houghton, Huntingdon, PE17 2DJ

Director25 June 1998Active
23, Home Farm Road, Houghton, Huntingdon, United Kingdom, PE28 2BN

Director25 June 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 June 1998Active

People with Significant Control

Peter Bailey Discretionary Will Trust
Notified on:29 January 2023
Status:Active
Country of residence:England
Address:7 Quy Court, Colliers Lane, Cambridge, England, CB25 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent
The Estate Of Peter Joseph Bailey
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:England
Address:7 Quy Court, Colliers Lane, Cambridge, England, CB25 9AU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-26Officers

Termination secretary company with name termination date.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2022-11-17Accounts

Accounts with accounts type dormant.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-13Address

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

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2022-01-18Officers

Termination director company with name termination date.

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2021-09-09Accounts

Accounts with accounts type dormant.

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2021-09-08Officers

Appoint person director company with name date.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type dormant.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type dormant.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2016-11-21Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type dormant.

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