About

Registered Number: 02803102
Date of Incorporation: 24/03/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: 12-13 Clerkenwell Green, London, EC1R 0QJ

 

Founded in 1993, Dcp Ltd are based in the United Kingdom. There are 4 directors listed for Dcp Ltd at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Jessel Rhodes, Trustee - Mr 22 October 1993 31 March 1994 1
Secretary Name Appointed Resigned Total Appointments
CHETWOOD, Rosalind Alison 01 August 2016 - 1
LAWLOR, Pauline 01 January 2016 31 July 2016 1
LEWIS, Keith Horton 24 March 1993 30 April 2000 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 28 March 2018
PSC07 - N/A 08 February 2018
AA - Annual Accounts 06 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2017
CS01 - N/A 30 March 2017
CS01 - N/A 17 November 2016
AP03 - Appointment of secretary 06 August 2016
TM02 - Termination of appointment of secretary 06 August 2016
AA - Annual Accounts 15 July 2016
AP03 - Appointment of secretary 04 January 2016
TM02 - Termination of appointment of secretary 04 January 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 05 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 November 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 21 July 2006
353 - Register of members 03 May 2006
363a - Annual Return 03 November 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 13 August 2004
287 - Change in situation or address of Registered Office 13 August 2004
363s - Annual Return 01 December 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
AA - Annual Accounts 10 September 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 03 December 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 12 October 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 24 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
287 - Change in situation or address of Registered Office 09 May 2000
363s - Annual Return 06 April 2000
287 - Change in situation or address of Registered Office 06 December 1999
AA - Annual Accounts 14 September 1999
363s - Annual Return 12 April 1999
AA - Annual Accounts 06 October 1998
363a - Annual Return 28 May 1998
AA - Annual Accounts 10 June 1997
363a - Annual Return 14 March 1997
363a - Annual Return 02 June 1996
363(353) - N/A 02 June 1996
363(190) - N/A 02 June 1996
AA - Annual Accounts 15 May 1996
287 - Change in situation or address of Registered Office 17 November 1995
AA - Annual Accounts 10 March 1995
363x - Annual Return 23 February 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 29 November 1994
288 - N/A 08 May 1994
288 - N/A 08 May 1994
AA - Annual Accounts 09 March 1994
363x - Annual Return 30 November 1993
288 - N/A 30 November 1993
287 - Change in situation or address of Registered Office 13 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1993
RESOLUTIONS - N/A 27 April 1993
RESOLUTIONS - N/A 27 April 1993
RESOLUTIONS - N/A 27 April 1993
RESOLUTIONS - N/A 27 April 1993
123 - Notice of increase in nominal capital 27 April 1993
288 - N/A 27 April 1993
288 - N/A 27 April 1993
NEWINC - New incorporation documents 24 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.