Dcs Finance Limited

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Dcs Finance Limited

00736828•Private Limited With Share Capital

35 Ballards Lane, London, N31XW

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Incorporated

02/10/1962

Company Age

63 years

Directors

2

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Dcs Finance Limited (00736828) is a private limited with share capital incorporated on 02/10/1962 (63 years old) and registered in london, N31XW. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 02/10/1962
N31XW
3 employees

Financial Overview

Total Assets

£4.92M

Liabilities

£198.9K

Net Assets

£4.73M

Cash

£18.5K

Key Metrics

3

Employees

2

Directors

3

Shareholders

Board of Directors

2
P
paul jacob crocker
director
H
howard henry crocker
director

Charges

55

Registered

0

Outstanding

0

Part Satisfied

55

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Capital Cancellation Shares
Category:Capital
Date:16-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Memorandum Articles
Category:Incorporation
Date:22-03-2022
Resolution
Category:Resolution
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Memorandum Articles
Category:Incorporation
Date:17-07-2020
Resolution
Category:Resolution
Date:17-07-2020
Resolution
Category:Resolution
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-03-2016
Resolution
Category:Resolution
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Legacy
Category:Mortgage
Date:05-12-2012
Legacy
Category:Mortgage
Date:05-12-2012
Legacy
Category:Mortgage
Date:05-12-2012
Legacy
Category:Mortgage
Date:05-12-2012
Legacy
Category:Mortgage
Date:05-12-2012
Legacy
Category:Mortgage
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Legacy
Category:Mortgage
Date:01-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Mortgage
Date:14-07-2009
Legacy
Category:Mortgage
Date:14-07-2009
Legacy
Category:Mortgage
Date:14-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Mortgage
Date:09-04-2009
Legacy
Category:Mortgage
Date:09-04-2009
Legacy
Category:Annual Return
Date:07-01-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

35 Ballards Lane, London, N31XWRegistered
44-45 Great Marlborough Street, London, W1F7JL

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Contact

35 Ballards Lane, London, N31XW