Dcs 453 Limited
06001342
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
secretary · Since 03/10/2014
secretary · Since 03/10/2014
Former
corporate nominee secretary · Resigned 17/11/2006
corporate nominee director · Resigned 17/11/2006
secretary · Resigned 03/10/2014
Persons with Significant Control
Nowell Spring Group Limited
Reg: 08954666 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Mister James David Wilson
Ceased 06/04/2016
Charges4 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
WILSON HOUSE
IBSTOCK
Filing History58 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
change person director company with change date
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage satisfy charge part
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
accounts with accounts type small
annual return company with made up date full list shareholders
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
accounts with accounts type dormant
annual return company with made up date full list shareholders
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company