Active
Company Information for DCT INVESTMENTS LIMITED
DARLAND HOUSE, 44 WINNINGTON HILL, NORTHWICH, CW8 1AU,
|
Company Registration Number
02576437
Private Limited Company
Active |
Company Name | |
---|---|
DCT INVESTMENTS LIMITED | |
Legal Registered Office | |
DARLAND HOUSE 44 WINNINGTON HILL NORTHWICH CW8 1AU Other companies in WA14 | |
Company Number | 02576437 | |
---|---|---|
Company ID Number | 02576437 | |
Date formed | 1991-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 09:51:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DCT INVESTMENTS LLC | 525 FAIR OAKS DR EUGENE OR 97401 | Active | Company formed on the 1999-04-30 | |
DCT INVESTMENTS, LLC | 805 BROADWAY ST STE 700 VANCOUVER WA 986603301 | Active | Company formed on the 2014-12-16 | |
DCT INVESTMENTS, LLC | 150 WALCREEK DR WEST - GAHANNA OH 43230 | Active | Company formed on the 2006-03-01 | |
DCT INVESTMENTS LLC | 8682 HEATHERSTONE LAS VEGAS NV 89074 | Permanently Revoked | Company formed on the 2005-02-07 | |
DCT INVESTMENTS (NSW) PTY LTD | NSW 2135 | Active | Company formed on the 2016-06-03 | |
DCT INVESTMENTS PTY LTD | Active | Company formed on the 2006-11-14 | ||
DCT INVESTMENTS CORP. | Ontario | Dissolved | ||
DCT Investments, Inc. | 12380 Clark St Santa Fe Springs CA 90670 | Dissolved | Company formed on the 1994-04-20 | |
DCT INVESTMENTS LLC | Active | Company formed on the 2014-10-30 | ||
DCT INVESTMENTS, LLC | 9343 NW 53RD STREET SUNRISE FL 33351 | Inactive | Company formed on the 2005-12-16 | |
DCT INVESTMENTS, LLC | 1860 MARINA CIRCLE NORTH FORT MYERS FL 33903 | Inactive | Company formed on the 2010-05-18 | |
DCT INVESTMENTS, LLC | 4 SOUTH DRIVE KEY LARGO FL 33037 | Active | Company formed on the 2017-12-15 | |
DCT INVESTMENTS LLC | Delaware | Unknown | ||
DCT INVESTMENTS II LLC | Delaware | Unknown | ||
DCT INVESTMENTS LLC | Georgia | Unknown | ||
DCT INVESTMENTS LLC | California | Unknown | ||
DCT INVESTMENTS LLC | North Carolina | Unknown | ||
Dct Investments LLC | Maryland | Unknown | ||
DCT INVESTMENTS CONSULTING LLC | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KAREN MICHELLE JONES |
||
DEREK CYRIL THOMPSON |
||
PAUL FREDERICK THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN PAGE REDFERN |
Company Secretary | ||
COLIN PAGE REDFERN |
Director | ||
CHRISTINE THOMPSON |
Director | ||
DEREK CYRIL THOMPSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACE TRAINING SOLUTIONS LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2014-04-20 | |
DCT SERVICES LIMITED | Company Secretary | 2004-12-06 | CURRENT | 1980-10-08 | Active | |
ABLE SAFETY SERVICES LIMITED | Company Secretary | 2004-12-05 | CURRENT | 1974-01-08 | Active | |
THE AMERICAN BAR LTD | Director | 2011-11-01 | CURRENT | 2010-12-03 | Dissolved 2017-04-11 | |
ACE TRAINING SOLUTIONS LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2014-04-20 | |
CONSENSUS PROPERTY LTD | Director | 2000-09-01 | CURRENT | 1986-09-02 | Active | |
DCT SERVICES LIMITED | Director | 1997-06-17 | CURRENT | 1980-10-08 | Active | |
CONSENSUS PROPERTY LTD | Director | 1997-06-17 | CURRENT | 1986-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Derek Cyril Thompson on 2022-11-30 | |
CH01 | Director's details changed for Mr Derek Cyril Thompson on 2022-11-30 | |
TM02 | Termination of appointment of Karen Michelle Jones on 2022-11-30 | |
CESSATION OF GEOFFREY SHINDLER AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | |
PSC07 | CESSATION OF GEOFFREY SHINDLER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FREDERICK THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/22 FROM 20-24 20-24 Church Street Altrincham WA14 4DW England | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES THOMPSON | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM 6 the Downs Altrincham WA14 2PU England | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK CYRIL THOMPSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY SHINDLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM 22 the Downs Altrincham Cheshire WA14 2PU | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Frederick Thompson on 2014-11-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN MICHELLE JONES on 2014-11-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/13 FROM 2Nd Floor Prospect House Featherstall Road South Oldham Lancs OL9 6HT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 22/02/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 24/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 2ND FLOOR PROSPECT HOUSE FEATHERSTALL ROAD SOUTH OLDHAM LANCASHIRE OL9 6HT | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: SUMNER HOUSE ST THOMAS ROAD CHORLEY PR7 1HP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/01/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/02/05 | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: PROSPECT HOUSE GEORGE STREET SHAW OLDHAM OL2 8DX | |
363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/01/01; CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DCT HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/07/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: WELLINGTON HOUSE WELLINGTON ROAD ECCLES MANCHESTER M30 OER | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DCT INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DCT INVESTMENTS LIMITED are:
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
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BABCOCK DYNCORP LIMITED | £ 99,062,567 |
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EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |