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Summary

Contact details2

Officers14

Events2

Documents86

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

DCC2023 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Apr 2004 (20 years ago)

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Summary

NameDCC2023 LIMITED
Historical names
  • PRISM ENCLOSURES LIMITED
  • WINPOLE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05091765
CAGE Code
  • U0QG8
Incorporation Date02 Apr 2004 (20 years ago) / 875 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, HERTS, WATFORD, C/O HILLIER HOPKINS LLP, 1ST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WD17 1HP
Phone
  • +44************
Fax
  • +44************

Officers

individual

IndividualUnited Kingdom

Mr David Charles Calvin

Person with significant control


Appointed on12 Jan 2024

Country of residenceEngland

corporate

IndividualUnited Kingdom

PDCS HOLDINGS LIMITED

Person with significant control


Appointed on18 May 2021

Resigned on12 Jan 2024

individual

IndividualUnited Kingdom

Woodley, Stephen Richard

Director


Appointed on11 Nov 2009

Resigned on28 Oct 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Calvin, David Charles

Director


Appointed on10 May 2004

Resigned on12 Nov 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on02 Apr 2004

Resigned on10 May 2004

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on02 Apr 2004

Resigned on10 May 2004

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Events

Old value

19 Jan 2024

Name changePRISM ENCLOSURES LIMITED

19 May 2005

Name changeWINPOLE LIMITED

Documents

DateNameTypeDocument
13 Apr 2022Cessation of a person with significant controlPSC07View
13 Apr 2022Notification of a person with significant controlPSC02View
13 Apr 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date16 Dec 2024
    due by 30 Dec 2024
  • Last statement dated16 Dec 2023
Returns
  • Next returns datedue by 19 Mar 2017
  • Last returns dated19 Feb 2016
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is DCC2023 LIMITED's headquarters?

DCC2023 LIMITED's headquarters is located at ENGLAND, HERTS, WATFORD, C/O HILLIER HOPKINS LLP, 1ST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WD17 1HP

What is DCC2023 LIMITED's industry?

DCC2023 LIMITED is in the industry of Manufacture of other fabricated metal products n.e.c.

What year was DCC2023 LIMITED started?

DCC2023 LIMITED was started in 2004

What is the CAGE number of DCC2023 LIMITED?

DCC2023 LIMITED CAGE number is U0QG8

Sources: Companies House