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Direct Contact Centres Limited

05745855

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Courtwood House, Silver Street Head, Sheffield, S1 2DD
Incorporated 16/03/2006

Previously known as

Motorway Direct Contact Centres Limited · until 19/03/2007

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

82200
Activities of call centres

Officers

Mr David Antcliff

secretary · Since 16/03/2006

BRITISH · UNITED KINGDOM

Also on 57 other boards

David Antcliff

secretary · Since 16/03/2006

British

David Antcliff

director · Since 29/01/2007

British · England

Mr David Antcliff

director · Since 29/01/2007

DIRECTOR

BRITISH · ENGLAND

Also on 57 other boards

Former

A.C. Directors Limited

corporate director · Resigned 16/03/2006

A.C. Secretaries Limited

corporate secretary · Resigned 16/03/2006

Simon Jeremy Tennyson

director · Resigned 04/11/2016

Anna Marie Burton

director · Resigned 08/06/2018

Persons with Significant Control

Mr Maurice Albert Perera

ownership-of-shares-75-to-100-percent-as-trust

British · Gibraltar

Notified 06/04/2016

Mr David Dennis Cuby

ownership-of-shares-75-to-100-percent-as-trust

British · Gibraltar

Notified 06/04/2016

Mr Subash Malkani

ownership-of-shares-75-to-100-percent-as-trust

British · Gibraltar

Notified 06/04/2016

Former PSCs

Mr William Damian Cid De La Paz

Ceased 31/12/2025

Mr James David Hassan

Ceased 28/03/2022

Mr Adrian Gerard Olivero

Ceased 30/09/2020

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Courtwood House
2026-10-11

COURTWOOD HOUSE

post town → Sheffield
2026-10-11

SHEFFIELD

officer appointed → ANTCLIFF, David
2026-10-11
officer appointed → ANTCLIFF, David
2026-10-11

CompanyRankvs 672+ SIC 82200 peers
36

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2026

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Digita Accounts Production Advanced

Filing History67 filings

Director details changed

change person director company with change date

17/09/20262 pages · PDF
PSC07

cessation of a person with significant control

08/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20266 pages · PDF
PSC changed

change to a person with significant control

06/11/20252 pages · PDF
PSC changed

change to a person with significant control

06/11/20252 pages · PDF
PSC changed

change to a person with significant control

06/11/20252 pages · PDF
PSC changed

change to a person with significant control

06/11/20252 pages · PDF
PSC07

cessation of a person with significant control

06/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20256 pages · PDF
Accounts date changed

change account reference date company current extended

16/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

23/04/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20236 pages · PDF
Address changed

change registered office address company with date old address new address

28/07/20231 page · PDF
Director details changed

change person director company with change date

27/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20235 pages · PDF
PSC07

cessation of a person with significant control

16/11/20221 page · PDF
Accounts filed

accounts with accounts type dormant

25/10/20226 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20226 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20216 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20206 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20195 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20194 pages · PDF
CH03

change person secretary company with change date

28/03/20191 page · PDF
Director details changed

change person director company with change date

28/03/20192 pages · PDF
Director resigned

termination director company with name termination date

13/08/20181 page · PDF
Accounts filed

accounts with accounts type full

09/04/201816 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/201716 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/201710 pages · PDF
Director resigned

termination director company with name termination date

18/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20166 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20161 page · PDF
Accounts date changed

change account reference date company current extended

12/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20146 pages · PDF
Address changed

change registered office address company with date old address

07/11/20131 page · PDF
Accounts filed

accounts with accounts type full

07/10/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20136 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20126 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201114 pages · PDF
Director details changed

change person director company with change date

12/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20116 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20106 pages · PDF
Accounts filed

accounts with accounts type full

02/02/201016 pages · PDF
Accounts filed

accounts with accounts type full

20/05/200917 pages · PDF
363a

legacy

31/03/20095 pages · PDF
RESOLUTIONS

resolution

09/09/20081 page · PDF
363a

legacy

13/08/20086 pages · PDF
Accounts filed

accounts with accounts type full

01/05/200814 pages · PDF
288a

legacy

29/10/20071 page · PDF
288a

legacy

14/05/20076 pages · PDF
363a

legacy

14/05/20075 pages · PDF
CERTNM

certificate change of name company

19/03/20072 pages · PDF
288a

legacy

08/11/20062 pages · PDF
288a

legacy

15/06/20062 pages · PDF
288b

legacy

12/04/20061 page · PDF
288b

legacy

12/04/20061 page · PDF
Incorporated

incorporation company

16/03/200615 pages · PDF