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Dcd Pensions Ltd (number 01399286) is a private limited company incorporated on 1978-11-13 in England. The company has its registered office at 1 Beeching Park, Kelly Bray, Callington PL17 8QS. Changed on 2021-09-20, the previous name the enterprise utilized was Downderry Construction Pension Schemes Ltd. Dcd Pensions Ltd operates Standard Industrial Classification code: 41202 which means "construction of domestic buildings".

Company details

Name Dcd Pensions Ltd
Number 01399286
Date of Incorporation: November 13, 1978
End of financial year: 31 July
Address: 1 Beeching Park, Kelly Bray, Callington, PL17 8QS
SIC code: 41202 - Construction of domestic buildings

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Colin R. (in the company from 28 February 2023). 1 secretary is in the company: Anthony I. (appointed on 28 February 2023). The Companies House lists 3 persons of significant control, namely: Anthony I. has substantial control or influence, Brian R. has 1/2 or less of voting rights, Ernest M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets - - 2,039 - - - 160,619 160,522 1 1 18,224 36,355
Fixed Assets 173,047 83,047 77,136 76,536 76,536 76,536 - - - - - -
Total Assets Less Current Liabilities 79,175 79,175 79,175 76,536 76,536 76,536 160,522 160,522 1 1 18,224 1
Shareholder Funds 79,175 79,175 79,175 76,536 76,536 76,536 - - - - - -
Tangible Fixed Assets 173,047 83,047 77,136 76,536 76,536 - - - - - - -
Number Shares Allotted - - - 100 100 - - - - - - -

People with significant control

Anthony I.
28 February 2023
Nature of control: significiant influence or control
Brian R.
6 April 2016 - 1 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
Ernest M.
2 July 2021 - 28 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2023/07/31
filed on: 30th, August 2023 | accounts 		Free Download (3 pages)

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