DCC LIMITED

Key Data

Status

Active

Company No.

04709270

Incorporation date

24/03/2003

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2003)

24/03/2026

Appointment of Mr Mark Edward Plyte as a director on 2026-03-10

View PDF (2 pages)

13/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

04/12/2025

Termination of appointment of Michael Victor Alden as a director on 2025-12-01

View PDF (1 pages)

28/10/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

03/10/2025

Termination of appointment of Kevin Patrick Lucey as a director on 2025-10-03

View PDF (1 pages)

03/10/2025

Appointment of Mr Conor Murphy as a director on 2025-10-03

View PDF (2 pages)

30/06/2025

Registered office address changed from 2 New Street Square London EC4A 3BZ England to 1 Park Row Leeds LS1 5AB on 2025-06-30

View PDF (1 pages)

29/04/2025

Director's details changed for Mr Michael Victor Alden on 2025-01-09

View PDF (2 pages)

28/03/2025

Resolutions

View PDF (1 pages)

28/03/2025

Solvency Statement dated 27/03/25

View PDF (1 pages)

28/03/2025

Statement by Directors

View PDF (1 pages)

28/03/2025

Statement of capital on 2025-03-28

View PDF (3 pages)

13/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

18/10/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

08/10/2024

Statement of capital following an allotment of shares on 2024-09-27

View PDF (3 pages)

13/03/2024

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 2024-03-13

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

14/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

23/11/2022

Second filing of Confirmation Statement dated 2021-12-01

View PDF (3 pages)

17/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (4 pages)

03/09/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

09/04/2021

Statement by Directors

View PDF (1 pages)

09/04/2021

Statement of capital on 2021-04-09

View PDF (4 pages)

09/04/2021

Solvency Statement dated 22/03/21

View PDF (1 pages)

09/04/2021

Resolutions

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with updates

View PDF (4 pages)

17/11/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

15/10/2020

Appointment of Ms Orla Mary Cooper as a secretary on 2020-10-02

View PDF (2 pages)

15/10/2020

Termination of appointment of Gerard Whyte as a secretary on 2020-10-02

View PDF (1 pages)

24/07/2020

Appointment of Mr Kevin Patrick Lucey as a director on 2020-07-17

View PDF (2 pages)

24/07/2020

Termination of appointment of Fergal John O'dwyer as a director on 2020-07-17

View PDF (1 pages)

07/02/2020

Director's details changed for Mr Anthony Francis Levy on 2020-02-07

View PDF (2 pages)

07/02/2020

Director's details changed for Mr Michael Victor Alden on 2020-02-07

View PDF (2 pages)

07/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

31/10/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

08/02/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (4 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

13/12/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-02-07

View PDF (3 pages)

02/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

20/11/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

06/09/2017

Director's details changed for Mr Anthony Francis Levy on 2017-07-29

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

17/09/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

19/08/2016

Resolutions

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (18 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-10-29

View PDF (3 pages)

29/09/2015

Director's details changed for Fergal O`Dwyer on 2015-09-11

View PDF (3 pages)

21/09/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

20/08/2015

Auditor's resignation

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (7 pages)

22/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

21/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (7 pages)

28/01/2014

Statement by directors

View PDF (1 pages)

28/01/2014

Statement of capital on 2014-01-28

View PDF (4 pages)

28/01/2014

Solvency statement dated 28/01/14

View PDF (2 pages)

28/01/2014

Resolutions

View PDF (1 pages)

20/08/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

09/05/2013

Appointment of Mr Michael Victor Alden as a director on 2013-05-01

View PDF (2 pages)

25/04/2013

Resolutions

View PDF (1 pages)

17/04/2013

Termination of appointment of Peter Maxwell Featherman as a director on 2013-04-04

View PDF (1 pages)

12/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (7 pages)

11/02/2013

Statement of capital following an allotment of shares on 2003-05-13

View PDF (2 pages)

07/02/2013

Statement of capital on 2013-02-07

View PDF (4 pages)

07/02/2013

Statement by directors

View PDF (1 pages)

07/02/2013

Solvency statement dated 07/01/13

View PDF (1 pages)

07/02/2013

Resolutions

View PDF (1 pages)

07/01/2013

Statement of company's objects

View PDF (29 pages)

07/01/2013

Resolutions

View PDF (1 pages)

08/08/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

06/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (7 pages)

05/08/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

18/04/2011

Director's details changed for Mr Peter Maxwell Featherman on 2011-04-01

View PDF (2 pages)

25/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (7 pages)

12/10/2010

Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD on 2010-10-12

View PDF (1 pages)

21/07/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

22/06/2010

Registered office address changed from At Days Healthcare Uk Limited North Road Bridgend Industrial Estate Bridgend CF31 3TP on 2010-06-22

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

10/02/2010

Resolutions

View PDF (1 pages)

27/11/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

28/01/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

13/01/2009

Resolutions

View PDF (1 pages)

09/12/2008

Resolutions

View PDF (1 pages)

07/10/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

28/08/2008

Appointment terminated director daphne tease

View PDF (1 pages)

05/06/2008

Appointment terminated director jim flavin

View PDF (1 pages)

14/02/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

05/11/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

20/03/2007

Return made up to 25/01/07; full list of members

View PDF (8 pages)

12/10/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

23/02/2006

Return made up to 25/01/06; full list of members

View PDF (9 pages)

17/01/2006

Registered office changed on 17/01/06 from: days healthcare uk LIMITED litchard industrial estate bridgend mid glamorgan CF31 2AL

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

16/08/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

07/04/2005

Return made up to 24/03/05; full list of members

View PDF (9 pages)

03/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

16/04/2004

Return made up to 24/03/04; full list of members

View PDF (9 pages)

21/08/2003

Memorandum and Articles of Association

View PDF (14 pages)

21/08/2003

Resolutions

View PDF (0 pages)

21/08/2003

Resolutions

View PDF (0 pages)

21/08/2003

Resolutions

View PDF (2 pages)

08/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New secretary appointed

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (2 pages)

10/04/2003

Memorandum and Articles of Association

View PDF (15 pages)

24/03/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alden, Michael Victor	Director	01/05/2013 - 01/12/2025	21
Cooper, Orla Mary	Secretary	02/10/2020 - Present	-
Lucey, Kevin Patrick	Director	17/07/2020 - 03/10/2025	3
Murphy, Conor	Director	03/10/2025 - Present	7
Plyte, Mark Edward	Director	10/03/2026 - Present	41

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DCC LIMITED

DCC LIMITED is an(a) Active company incorporated on 24/03/2003 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DCC LIMITED?

DCC LIMITED is currently Active. It was registered on 24/03/2003 .

Where is DCC LIMITED located?

DCC LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does DCC LIMITED do?

DCC LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DCC LIMITED?

The latest filing was on 24/03/2026: Appointment of Mr Mark Edward Plyte as a director on 2026-03-10.