Company NameDesign & Contract Management (Holdings) Ltd
DirectorBrian Anderson
Company StatusActive
Company Number09062693
CategoryPrivate Limited Company
Incorporation Date29 May 2014(9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Brian Anderson
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2014(same day as company formation)
RoleDesign Engineer
Country of ResidenceEngland
Correspondence Address107 The Broadway
Leigh-On-Sea
SS9 1PG
Director NameMr Michael Anthony Clifford
Date of BirthOctober 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed29 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressFalcons Lair School Road
Good Easter
Chelmsford
CM1 4RT
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGood Easter
WardChelmsford Rural West
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Brian Anderson
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return29 May 2023 (10 months ago)
Next Return Due12 June 2024 (2 months, 2 weeks from now)

Filing History

31 August 2023Change of details for Mr Brian Anderson as a person with significant control on 6 April 2016 (2 pages)
3 June 2023Confirmation statement made on 29 May 2023 with no updates (3 pages)
3 June 2023Registered office address changed from 107 the Broadway Leigh-on-Sea SS9 1PG to Falcons Lair School Road Good Easter Chelmsford CM1 4RT on 3 June 2023 (1 page)
4 April 2023Micro company accounts made up to 30 November 2022 (3 pages)
13 June 2022Micro company accounts made up to 30 November 2021 (3 pages)
1 June 2022Confirmation statement made on 29 May 2022 with no updates (3 pages)
13 June 2021Micro company accounts made up to 30 November 2020 (3 pages)
13 June 2021Confirmation statement made on 29 May 2021 with no updates (3 pages)
24 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
23 June 2020Micro company accounts made up to 30 November 2019 (3 pages)
27 July 2019Micro company accounts made up to 30 November 2018 (2 pages)
7 June 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
7 June 2018Micro company accounts made up to 30 November 2017 (4 pages)
4 June 2018Confirmation statement made on 29 May 2018 with no updates (3 pages)
6 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
31 May 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 May 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
1 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(3 pages)
1 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(3 pages)
26 April 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 April 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
18 June 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 June 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
8 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
8 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
11 June 2014Appointment of Mr Brian Anderson as a director (2 pages)
11 June 2014Appointment of Mr Brian Anderson as a director (2 pages)
11 June 2014Current accounting period shortened from 31 May 2015 to 30 November 2014 (1 page)
11 June 2014Current accounting period shortened from 31 May 2015 to 30 November 2014 (1 page)
29 May 2014Incorporation
Statement of capital on 2014-05-29
  • GBP 1
(20 pages)
29 May 2014Termination of appointment of Michael Clifford as a director (1 page)
29 May 2014Incorporation
Statement of capital on 2014-05-29
  • GBP 1
(20 pages)
29 May 2014Termination of appointment of Michael Clifford as a director (1 page)