DCE GROUP LIMITED

Key Data

Status

Active

Company No.

00314592

Incorporation date

27/05/1936

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1936)

28/03/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (3 pages)

04/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

17/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (3 pages)

17/12/2024

Termination of appointment of Bradley John Pogalz as a director on 2024-12-16

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

24/07/2024

Director's details changed for Miss Christine Kerry Cook on 2024-07-13

View PDF (2 pages)

17/02/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (3 pages)

09/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

12/10/2023

Termination of appointment of Sarah Liesbeth Mertens as a director on 2023-10-12

View PDF (1 pages)

11/10/2023

Appointment of Bradley John Pogalz as a director on 2023-10-09

View PDF (2 pages)

06/01/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (3 pages)

10/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

04/04/2022

Appointment of Mr Sanjay Pancholi as a director on 2022-03-30

View PDF (2 pages)

14/02/2022

Termination of appointment of David Ian Jowett as a director on 2022-02-09

View PDF (1 pages)

14/02/2022

Appointment of Miss Christine Kerry Cook as a director on 2022-02-08

View PDF (2 pages)

21/01/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (3 pages)

10/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

13/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (3 pages)

03/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

08/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

04/06/2019

Termination of appointment of Werner Peter Siring as a director on 2019-05-23

View PDF (1 pages)

12/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (3 pages)

25/03/2019

Appointment of Mrs Sarah Liesbeth Mertens as a director on 2019-03-15

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

08/03/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (3 pages)

08/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

12/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (3 pages)

01/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

31/10/2016

Secretary's details changed for Rollits Company Secretaries Limited on 2016-02-15

View PDF (1 pages)

05/04/2016

Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 2016-04-05

View PDF (1 pages)

17/02/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (3 pages)

09/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (5 pages)

28/08/2015

Termination of appointment of Lalith Mohan Amarasekara as a director on 2015-06-30

View PDF (1 pages)

09/01/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (3 pages)

31/10/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (6 pages)

26/06/2014

Termination of appointment of John Quelch Wools as a director

View PDF (1 pages)

14/05/2014

Appointment of Werner Peter Siring as a director

View PDF (2 pages)

30/01/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (3 pages)

15/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (6 pages)

24/01/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (3 pages)

05/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (6 pages)

26/01/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (3 pages)

10/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (6 pages)

21/03/2011

Full accounts made up to 2010-07-31

View PDF (13 pages)

11/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (6 pages)

23/08/2010

Statement of capital on 2010-08-23

View PDF (4 pages)

23/08/2010

Memorandum and Articles of Association

View PDF (24 pages)

16/08/2010

Cancellation of shares. Statement of capital on 2010-08-16

View PDF (4 pages)

16/08/2010

Statement by directors

View PDF (2 pages)

16/08/2010

Solvency statement dated 28/07/10

View PDF (2 pages)

16/08/2010

Resolutions

View PDF (2 pages)

23/03/2010

Full accounts made up to 2009-07-31

View PDF (14 pages)

19/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

19/11/2009

Secretary's details changed for Rollits Company Secretaries Limited on 2009-11-19

View PDF (2 pages)

12/05/2009

Accounting reference date extended from 31/05/2009 to 31/07/2009

View PDF (1 pages)

31/03/2009

Full accounts made up to 2008-05-31

View PDF (13 pages)

21/01/2009

Appointment terminated director joseph dottermans

View PDF (1 pages)

20/11/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

19/11/2008

Secretary appointed rollits company secretaries LIMITED

View PDF (2 pages)

19/11/2008

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

19/11/2008

Registered office changed on 19/11/2008 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

27/05/2008

Full accounts made up to 2007-05-31

View PDF (13 pages)

16/11/2007

Return made up to 29/10/07; full list of members

View PDF (3 pages)

05/04/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

09/11/2006

Return made up to 29/10/06; full list of members

View PDF (3 pages)

05/04/2006

Full accounts made up to 2005-05-31

View PDF (13 pages)

30/11/2005

Full accounts made up to 2004-05-31

View PDF (13 pages)

02/11/2005

Return made up to 29/10/05; full list of members

View PDF (3 pages)

05/10/2005

Registered office changed on 05/10/05 from: humberstone lane thurmaston leicester leicestershire LE4 8HP

View PDF (1 pages)

29/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

18/02/2005

Location of register of members

View PDF (1 pages)

04/02/2005

Return made up to 29/10/04; full list of members

View PDF (8 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

05/04/2004

Full accounts made up to 2003-05-31

View PDF (11 pages)

17/11/2003

Return made up to 29/10/03; full list of members

View PDF (8 pages)

05/04/2003

Full accounts made up to 2002-05-31

View PDF (11 pages)

02/11/2002

Return made up to 29/10/02; full list of members

View PDF (8 pages)

02/04/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

07/02/2002

New director appointed

View PDF (2 pages)

13/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

18/01/2001

Director resigned

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (2 pages)

27/11/2000

Return made up to 29/10/00; full list of members

View PDF (7 pages)

12/09/2000

Registered office changed on 12/09/00 from: invensys house carlisle place london SW1P 1BX

View PDF (1 pages)

15/08/2000

Accounting reference date extended from 31/03/01 to 31/05/01

View PDF (1 pages)

09/06/2000

Auditor's resignation

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

05/02/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

27/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

24/12/1999

Secretary's particulars changed

View PDF (1 pages)

15/12/1999

Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

03/12/1999

Return made up to 29/10/99; full list of members

View PDF (8 pages)

02/09/1999

New director appointed

View PDF (2 pages)

06/06/1999

Director resigned

View PDF (1 pages)

30/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (0 pages)

03/12/1998

Director resigned

View PDF (1 pages)

23/11/1998

Return made up to 29/10/98; full list of members

View PDF (8 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

01/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

21/11/1997

Return made up to 29/10/97; full list of members

View PDF (13 pages)

21/11/1997

Director's particulars changed

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL

View PDF (1 pages)

08/11/1996

Return made up to 29/10/96; full list of members

View PDF (11 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

06/09/1996

Director resigned

View PDF (1 pages)

06/08/1996

New director appointed

View PDF (2 pages)

06/08/1996

Director resigned

View PDF (1 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

24/10/1995

Return made up to 29/10/95; full list of members

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (199 pages)

19/12/1994

New director appointed

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02/12/1994

New director appointed

View PDF (2 pages)

25/10/1994

Return made up to 29/10/94; full list of members

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19/10/1994

Director resigned

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14/10/1994

Full accounts made up to 1993-12-31

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06/10/1994

New director appointed

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06/10/1994

New director appointed

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09/09/1994

Director resigned

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12/06/1994

Resolutions

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12/06/1994

Resolutions

View PDF (0 pages)

12/06/1994

Resolutions

View PDF (0 pages)

12/06/1994

Resolutions

View PDF (0 pages)

12/06/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/06/1994

Registered office changed on 12/06/94 from: humberstone lane, thurmaston, leicester, LE4 8HP.

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04/11/1993

Full accounts made up to 1992-12-31

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04/11/1993

Return made up to 29/10/93; full list of members

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27/01/1993

Director resigned

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27/01/1993

Director resigned

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10/11/1992

Return made up to 29/10/92; no change of members

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28/10/1992

Full accounts made up to 1991-12-31

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07/02/1992

Secretary resigned;new secretary appointed;new director appointed

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13/12/1991

Director resigned;new director appointed

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31/10/1991

Full accounts made up to 1990-12-31

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31/10/1991

Return made up to 29/10/91; full list of members

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28/03/1991

New director appointed

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28/03/1991

New director appointed

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02/11/1990

Full accounts made up to 1989-12-31

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02/11/1990

Return made up to 29/10/90; full list of members

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31/10/1989

Full accounts made up to 1988-12-31

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31/10/1989

Return made up to 09/10/89; full list of members

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03/05/1989

Director resigned;new director appointed

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26/01/1989

Director resigned

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26/10/1988

Full accounts made up to 1987-12-31

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30/09/1988

Return made up to 03/10/88; full list of members

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06/05/1988

Director resigned;new director appointed

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24/01/1988

New director appointed

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21/12/1987

Certificate of change of name

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21/12/1987

Certificate of change of name

View PDF (2 pages)

06/11/1987

Full accounts made up to 1986-12-31

View PDF (11 pages)

06/11/1987

Return made up to 23/10/87; full list of members

View PDF (4 pages)

22/10/1987

Director resigned;new director appointed

View PDF (2 pages)

26/11/1986

Return made up to 05/09/86; full list of members

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24/09/1986

Full accounts made up to 1985-12-28

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30/09/1960

Certificate of change of name

View PDF (2 pages)

27/05/1936

Incorporation

View PDF (47 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

31/07/2024

Next confirmation date

29/10/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DCE GROUP LIMITED

DCE GROUP LIMITED is an(a) Active company incorporated on 27/05/1936 with the registered office located at Citadel House, 58 High Street, Hull HU1 1QE. There are currently 2 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 DCE GROUP LIMITED?

DCE GROUP LIMITED is currently Active. It was registered on 27/05/1936 .

Where is DCE GROUP LIMITED located?

DCE GROUP LIMITED is registered at Citadel House, 58 High Street, Hull HU1 1QE.

What does DCE GROUP LIMITED do?

DCE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DCE GROUP LIMITED?

The latest filing was on 28/03/2026: Accounts for a dormant company made up to 2025-07-31.