DAY COOPER DAY LIMITED
LONDON DCD ADMINISTRATION LIMITED

Hellopages » Greater London » Hackney » EC2A 4PJ

Company number 08956319
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 51 SCRUTTON STREET, LONDON, EC2A 4PJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 9,999.99 . The most likely internet sites of DAY COOPER DAY LIMITED are www.daycooperday.co.uk, and www.day-cooper-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Day Cooper Day Limited is a Private Limited Company. The company registration number is 08956319. Day Cooper Day Limited has been working since 24 March 2014. The present status of the company is Active. The registered address of Day Cooper Day Limited is 51 Scrutton Street London Ec2a 4pj. . COOPER, Thomas Ian is a Director of the company. DAY, Patrick Nicholas is a Director of the company. DAY, Sonia is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
COOPER, Thomas Ian
Appointed Date: 24 March 2014
45 years old

Director
DAY, Patrick Nicholas
Appointed Date: 24 March 2014
46 years old

Director
DAY, Sonia
Appointed Date: 24 March 2014
47 years old

Persons With Significant Control

Mr Patrick Nicholas Day
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sonia Day
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Ian Cooper
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAY COOPER DAY LIMITED Events

12 Apr 2017
Confirmation statement made on 24 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 9,999.99

14 Apr 2016
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 9,999.99

12 Mar 2016
Registration of charge 089563190001, created on 5 March 2016
...
... and 1 more events
26 May 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 9.99

15 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 9.99

01 Apr 2015
Company name changed dcd administration LIMITED\certificate issued on 01/04/15
  • RES15 ‐ Change company name resolution on 2015-03-31

01 Apr 2015
Change of name notice
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
  • GBP 9.99
  • MODEL ARTICLES ‐ Model articles adopted

DAY COOPER DAY LIMITED Charges

5 March 2016
Charge code 0895 6319 0001
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…