DCL CONSULTING ENGINEERS LTD

Key Data

Status

Active

Company No.

03875604

Incorporation date

11/11/1999

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1999)

06/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

04/08/2025

Termination of appointment of Alexander Nikolas Ozegovic as a director on 2025-08-04

View PDF (1 pages)

29/07/2025

Total exemption full accounts made up to 2024-11-30

View PDF (14 pages)

06/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (14 pages)

09/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (12 pages)

06/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

26/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

14/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (15 pages)

03/02/2021

Appointment of Mr Alexander Nikolas Ozegovic as a director on 2021-02-01

View PDF (2 pages)

08/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

08/06/2020

Registered office address changed from 22 School Lane Sherington Newport Pagnell Buckinghamshire MK16 9NF to Unit 6, the School House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 2020-06-08

View PDF (1 pages)

21/01/2020

Total exemption full accounts made up to 2019-11-30

View PDF (14 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (4 pages)

06/01/2020

Termination of appointment of James Bates as a director on 2020-01-03

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

20/08/2019

Secretary's details changed for Pomfrey Accountants Ltd on 2019-08-19

View PDF (1 pages)

06/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (14 pages)

14/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

06/06/2018

Appointment of Pomfrey Accountants Ltd as a secretary on 2018-06-06

View PDF (2 pages)

06/06/2018

Termination of appointment of Anthony Christopher Stephen Creed as a secretary on 2018-06-06

View PDF (1 pages)

05/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

28/03/2018

Termination of appointment of Philip Simmonds as a director on 2017-11-12

View PDF (1 pages)

28/03/2018

Director's details changed for Mr Frank Robert Bates on 2017-11-12

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (4 pages)

21/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (11 pages)

24/12/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

16/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (11 pages)

04/04/2016

Appointment of Mr James Bates as a director on 2016-03-01

View PDF (2 pages)

25/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (7 pages)

25/11/2015

Register inspection address has been changed from 15 Mow Mead Olney Buckinghamshire MK46 5EF United Kingdom to 22 School Lane Sherington Newport Pagnell Buckinghamshire MK16 9NF

View PDF (1 pages)

25/11/2015

Register(s) moved to registered inspection location 22 School Lane Sherington Newport Pagnell Buckinghamshire MK16 9NF

View PDF (1 pages)

05/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (10 pages)

27/02/2015

Certificate of change of name

View PDF (3 pages)

06/01/2015

Registered office address changed from 3Rd Floor 6 Flitcroft Street London WC2H 8DJ to 22 School Lane Sherington Newport Pagnell Buckinghamshire MK16 9NF on 2015-01-06

View PDF (1 pages)

28/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (6 pages)

10/02/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (11 pages)

29/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (6 pages)

06/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (11 pages)

04/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (6 pages)

24/08/2012

Statement of capital following an allotment of shares on 2011-12-01

View PDF (4 pages)

05/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (18 pages)

07/12/2011

Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU United Kingdom on 2011-12-07

View PDF (2 pages)

16/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (5 pages)

07/06/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

02/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/01/2011

Total exemption full accounts made up to 2010-11-30

View PDF (4 pages)

08/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

08/12/2010

Registered office address changed from 182 Rochester Drive Bexley Kent DA5 1QG on 2010-12-08

View PDF (1 pages)

08/12/2010

Register inspection address has been changed from 112 Church Road Bexleyheath Kent DA7 4DN United Kingdom

View PDF (1 pages)

31/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (4 pages)

28/04/2010

Cancellation of shares. Statement of capital on 2010-04-28

View PDF (4 pages)

28/04/2010

Purchase of own shares.

View PDF (3 pages)

13/04/2010

Statement of capital following an allotment of shares on 2010-04-07

View PDF (4 pages)

12/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (6 pages)

12/11/2009

Director's details changed for Frank Robert Bates on 2009-11-11

View PDF (2 pages)

12/11/2009

Director's details changed for Philip Simmonds on 2009-11-11

View PDF (2 pages)

12/11/2009

Register inspection address has been changed

View PDF (1 pages)

27/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (5 pages)

13/11/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

08/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (4 pages)

28/11/2007

Return made up to 11/11/07; full list of members

View PDF (3 pages)

28/08/2007

Total exemption full accounts made up to 2006-11-30

View PDF (4 pages)

30/11/2006

Return made up to 11/11/06; full list of members

View PDF (3 pages)

03/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (4 pages)

23/11/2005

Return made up to 11/11/05; full list of members

View PDF (3 pages)

30/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (4 pages)

02/12/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

18/11/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (4 pages)

12/12/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

03/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

09/12/2002

Return made up to 11/11/02; full list of members

View PDF (7 pages)

18/07/2002

Total exemption full accounts made up to 2001-11-30

View PDF (4 pages)

07/12/2001

Return made up to 11/11/01; full list of members

View PDF (6 pages)

20/02/2001

Full accounts made up to 2000-11-30

View PDF (4 pages)

10/01/2001

Ad 12/11/99--------- £ si 3@1

View PDF (2 pages)

10/01/2001

Return made up to 11/11/00; full list of members

View PDF (6 pages)

23/03/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

Registered office changed on 16/02/00 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

05/01/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
341.00
-
0.00
-
-

2022
11
324.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bates, Frank Robert	Director	12/11/1999 - Present	2
Mr Alexander Nikolas Ozegovic	Director	01/02/2021 - 04/08/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About DCL CONSULTING ENGINEERS LTD

DCL CONSULTING ENGINEERS LTD is an(a) Active company incorporated on 11/11/1999 with the registered office located at Unit 6, The School House St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent DA5 1LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DCL CONSULTING ENGINEERS LTD?

DCL CONSULTING ENGINEERS LTD is currently Active. It was registered on 11/11/1999 .

Where is DCL CONSULTING ENGINEERS LTD located?

DCL CONSULTING ENGINEERS LTD is registered at Unit 6, The School House St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent DA5 1LU.

What does DCL CONSULTING ENGINEERS LTD do?

DCL CONSULTING ENGINEERS LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for DCL CONSULTING ENGINEERS LTD?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-05 with no updates.