| Company Name | D.C.D. Group Limited |
|---|---|
| Director | Darrell Christopher Donovan |
| Company Status | Active |
| Company Number | 06800858 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2009(15 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Darrell Christopher Donovan |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Construction Manager |
| Country of Residence | England |
| Correspondence Address | 12 Station Court Station Approach Wickford Essex SS11 7AT |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | 12 Station Court Station Approach Wickford Essex SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Darrell Christopher Donovan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 19 February 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
|---|---|
| 4 May 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 29 January 2020 | Confirmation statement made on 26 January 2020 with updates (4 pages) |
| 23 May 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 28 January 2019 | Confirmation statement made on 26 January 2019 with updates (4 pages) |
| 21 March 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 30 January 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 31 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 29 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 21 September 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 27 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 12 September 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 28 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 3 March 2009 | Director appointed darrell christopher donovan (2 pages) |
| 3 March 2009 | Director appointed darrell christopher donovan (2 pages) |
| 25 February 2009 | Registered office changed on 25/02/2009 from suite 17 & 18 riverside house lower southend ro wickford essex SS11 8BB united kingdom (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from suite 17 & 18 riverside house lower southend ro wickford essex SS11 8BB united kingdom (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 27 January 2009 | Appointment terminated director graham cowan (1 page) |
| 27 January 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 27 January 2009 | Appointment terminated director graham cowan (1 page) |
| 27 January 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 26 January 2009 | Incorporation (16 pages) |
| 26 January 2009 | Incorporation (16 pages) |