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D.C.E. HOLDINGS LIMITED - Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
Company Information
- Company registration number
- 03198240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 1 Hatherton Court
- 21 Hatherton Street
- Walsall
- WS4 2LA
- England Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England UK
Management
- Managing Directors
- FERGUSONE, Zanete
- KALEEM, Mohammed
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-13
- Age Of Company 1996-05-13 28 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Buckfastleigh Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2022-06-01
- Last Date: 2021-05-18
✓
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D.C.E. HOLDINGS LIMITED Company Description
- D.C.E. HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03198240. Its current trading status is "live". It was registered 1996-05-13. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-04-15.It can be contacted at Office 1 Hatherton Court .
Get D.C.E. HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: D.c.e. Holdings Limited - Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
- 1996-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03198240#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03198240#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03198240#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-amended-with-accounts-type-total-exemption-full (2021-07-09) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-02) - AD01
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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confirmation-statement-with-updates (2021-05-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-26) - AD01
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cessation-of-a-person-with-significant-control (2021-04-20) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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cessation-of-a-person-with-significant-control (2020-12-03) - PSC07
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
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mortgage-satisfy-charge-full (2019-08-29) - MR04
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-11) - AA
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keyboard_arrow_right 2018
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resolution (2018-01-24) - RESOLUTIONS
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legacy (2018-01-18) - RP04CS01
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capital-name-of-class-of-shares (2018-01-24) - SH08
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capital-alter-shares-subdivision (2018-01-24) - SH02
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accounts-with-accounts-type-total-exemption-full (2018-04-03) - AA
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move-registers-to-sail-company-with-new-address (2018-04-11) - AD03
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change-sail-address-company-with-old-address-new-address (2018-04-12) - AD02
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confirmation-statement-with-updates (2018-04-26) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-07-19) - AD04
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appoint-person-secretary-company-with-name-date (2018-09-10) - AP03
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keyboard_arrow_right 2013
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resolution (2013-03-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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capital-allotment-shares (2013-03-28) - SH01
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capital-variation-of-rights-attached-to-shares (2013-03-28) - SH10
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA
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change-sail-address-company-with-old-address (2011-05-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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keyboard_arrow_right 2010
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change-sail-address-company (2010-05-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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memorandum-articles (2007-12-06) - MEM/ARTS
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resolution (2007-12-05) - RESOLUTIONS
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legacy (2007-12-05) - 123
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legacy (2005-12-19) - 363s
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legacy (1996-07-26) - 288
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legacy (1996-07-25) - 225
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legacy (1996-07-25) - 88(2)R
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incorporation-company (1996-05-13) - NEWINC
