Company number 09364443
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address FLAT 1 51 FERNLEA ROAD, BALHAM, LONDON, ENGLAND, SW12 9RT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 71 Osmond Gardens Wallington Surrey SM6 8SX to Flat 1 51 Fernlea Road Balham London SW12 9RT on 11 August 2016. The most likely internet sites of DCP CAROLINE LIMITED are www.dcpcaroline.co.uk, and www.dcp-caroline.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Barbican Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dcp Caroline Limited is a Private Limited Company.
The company registration number is 09364443. Dcp Caroline Limited has been working since 22 December 2014.
The present status of the company is Active. The registered address of Dcp Caroline Limited is Flat 1 51 Fernlea Road Balham London England Sw12 9rt. . LYONS, Abby Lee is a Secretary of the company. CHARNOCK, Dean Gareth is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Dean Gareth Charnock
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
DCP CAROLINE LIMITED Events
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Registered office address changed from 71 Osmond Gardens Wallington Surrey SM6 8SX to Flat 1 51 Fernlea Road Balham London SW12 9RT on 11 August 2016
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
05 Feb 2016
Registration of charge 093644430006, created on 5 February 2016
...
... and 5 more events
10 Apr 2015
Registration of charge 093644430003, created on 31 March 2015
30 Mar 2015
Registration of charge 093644430001, created on 26 March 2015
12 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
12 Mar 2015
Current accounting period shortened from 31 December 2015 to 31 March 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
-
MODEL ARTICLES ‐
Model articles adopted
5 February 2016
Charge code 0936 4443 0006
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
5 February 2016
Charge code 0936 4443 0005
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: The freehold land being 9-19 caroline street, london, E1…
14 May 2015
Charge code 0936 4443 0004
Delivered: 14 May 2015
Status: Satisfied
on 26 January 2016
Persons entitled: Katherine Jill Hargreaves
Description: Freehold property at 9-19 caroline street, london E1 0JG…
31 March 2015
Charge code 0936 4443 0003
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Aaa Capital Investment Limited
Description: Freehold property known as 9-19 caroline street, london, E1…
31 March 2015
Charge code 0936 4443 0002
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Aaa Capital Investment Limited
Description: First legal charge over freehold property known as 9-19…
26 March 2015
Charge code 0936 4443 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Katherine Jill Hargreaves
Description: Freehold property at 9-19 caroline street, london E1 0JG…