About

Registered Number: 08504151
Date of Incorporation: 25/04/2013 (11 years and 11 months ago)
Company Status: Active
Registered Address: Guild Chambers, Winckley Square, Preston, Lancashire, PR1 3JJ,

 

Dc21 Earth Spv Ltd was founded on 25 April 2013 with its registered office in Lancashire. There are 4 directors listed as Corcoran, Barry, Greer, Ian Derek, Costello, Thomas Alan, Sumner, Adam Winston for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORCORAN, Barry 02 July 2019 - 1
GREER, Ian Derek 02 July 2019 - 1
COSTELLO, Thomas Alan 02 July 2019 03 June 2020 1
SUMNER, Adam Winston 11 July 2014 02 July 2019 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
TM01 - Termination of appointment of director 09 June 2020
CS01 - N/A 05 May 2020
CH01 - Change of particulars for director 18 February 2020
PSC02 - N/A 31 July 2019
PSC07 - N/A 31 July 2019
TM01 - Termination of appointment of director 08 July 2019
TM01 - Termination of appointment of director 08 July 2019
AP01 - Appointment of director 08 July 2019
AP01 - Appointment of director 08 July 2019
AD01 - Change of registered office address 08 July 2019
AP01 - Appointment of director 08 July 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 23 July 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 26 August 2015
MR01 - N/A 17 June 2015
AR01 - Annual Return 27 April 2015
AA01 - Change of accounting reference date 19 December 2014
RESOLUTIONS - N/A 13 November 2014
AP01 - Appointment of director 13 November 2014
SH01 - Return of Allotment of shares 13 November 2014
MR01 - N/A 25 July 2014
MA - Memorandum and Articles 21 July 2014
RESOLUTIONS - N/A 19 June 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 06 May 2014
AD01 - Change of registered office address 13 May 2013
AP01 - Appointment of director 13 May 2013
TM01 - Termination of appointment of director 13 May 2013
NEWINC - New incorporation documents 25 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2015 Outstanding

N/A

A registered charge 11 July 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.