DL

DCC LIMITED

Active

Company number 04709270

Leeds, England · Incorporated 24 March 2003

1 Park Row, Leeds, LS1 5AB, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2 New Street Square London EC4A 3BZ England · until 30 June 2025

Hill House 1 Little New Street London EC4A 3TR · until 13 March 2024

Tower Bridge House St. Katharine's Way London E1W 1DD · until 12 October 2010

At Days Healthcare Uk Limited North Road Bridgend Industrial Estate Bridgend CF31 3TP · until 22 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MK
MCKEEVER, Katherine
Secretary
31 March 2026
PM
PLYTE, Mark Edward
Director
10 March 2026
MC
MURPHY, Conor
Director
3 October 2025
LA
LEVY, Anthony Francis
Director
24 March 2003
CO
COOPER, Orla Mary
Secretary · Resigned
2 October 2020
LK
LUCEY, Kevin Patrick
Director · Resigned
17 July 2020
AM
ALDEN, Michael Victor
Director · Resigned
1 May 2013
OM
O'MALLEY, Mairead
Director · Resigned
26 March 2003
TD
TEASE, Daphne Tynan
Director · Resigned
26 March 2003
WG
WHYTE, Gerard
Secretary · Resigned
24 March 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
24 March 2003
FP
FEATHERMAN, Peter Maxwell
Director · Resigned
24 March 2003
FJ
FLAVIN, Jim
Director · Resigned
24 March 2003
OF
O'DWYER, Fergal John
Director · Resigned
24 March 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
24 March 2003

Persons with significant control

PS
Dcc Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Allotment Shares
Capital
10 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Accounts With Accounts Type Full
Accounts
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2025 View
Change Person Director Company With Change Date
Officers
29 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2025 View
Legacy
Capital
28 March 2025 View
Legacy
Insolvency
28 March 2025 View
Resolution
Resolution
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Full
Accounts
18 October 2024 View
Capital Allotment Shares
Capital
8 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2021 View
Legacy
Capital
9 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 April 2021 View
Legacy
Insolvency
9 April 2021 View
Resolution
Resolution
9 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Full
Accounts
17 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
24 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Change Person Director Company With Change Date
Officers
7 February 2020 View
Change Person Director Company With Change Date
Officers
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Capital Allotment Shares
Capital
21 December 2018 View
Accounts With Accounts Type Full
Accounts
13 December 2018 View
Capital Allotment Shares
Capital
12 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Full
Accounts
20 November 2017 View
Change Person Director Company With Change Date
Officers
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Resolution
Resolution
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Capital Allotment Shares
Capital
15 December 2015 View
Change Person Director Company With Change Date
Officers
29 September 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Auditors Resignation Company
Auditors
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Legacy
Capital
28 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2014 View
Legacy
Insolvency
28 January 2014 View
Resolution
Resolution
28 January 2014 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Appoint Person Director Company With Name Date
Officers
9 May 2013 View
Resolution
Resolution
25 April 2013 View
Termination Director Company With Name Termination Date
Officers
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Capital Allotment Shares
Capital
11 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 February 2013 View
Legacy
Capital
7 February 2013 View
Legacy
Insolvency
7 February 2013 View
Resolution
Resolution
7 February 2013 View
Statement Of Companys Objects
Change Of Constitution
7 January 2013 View
Resolution
Resolution
7 January 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Resolution
Resolution
10 February 2010 View
Accounts With Accounts Type Full
Accounts
27 November 2009 View
Legacy
Annual Return
28 January 2009 View
Resolution
Resolution
13 January 2009 View
Resolution
Resolution
9 December 2008 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Address
17 January 2006 View
Legacy
Officers
5 January 2006 View
Accounts With Accounts Type Full
Accounts
16 August 2005 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Full
Accounts
3 September 2004 View
Legacy
Annual Return
16 April 2004 View
Memorandum Articles
Incorporation
21 August 2003 View
Resolution
Resolution
21 August 2003 View
Resolution
Resolution
21 August 2003 View
Resolution
Resolution
21 August 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Memorandum Articles
Incorporation
10 April 2003 View
Incorporation Company
Incorporation
24 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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