DCA CONSULTANCY LIMITED
LONDON DCA (CARDIFF) LIMITED

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Company number 03162039
Status Active
Incorporation Date 20 February 1996
Company Type Private Limited Company
Address 246 LINEN HALL, 162-168 REGENT STREET, LONDON, ENGLAND, W1B 5TB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of DCA CONSULTANCY LIMITED are www.dcaconsultancy.co.uk, and www.dca-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Dca Consultancy Limited is a Private Limited Company. The company registration number is 03162039. Dca Consultancy Limited has been working since 20 February 1996. The present status of the company is Active. The registered address of Dca Consultancy Limited is 246 Linen Hall 162 168 Regent Street London England W1b 5tb. . MCCALL, Lucy Catherine is a Secretary of the company. CLARKE, David Cowling is a Director of the company. MCCALL, Lucy Catherine is a Director of the company. Secretary PARRY, Noel Graham has been resigned. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCCALL, Lucy Catherine
Appointed Date: 08 September 2004
Director
CLARKE, David Cowling
Appointed Date: 20 February 1996
65 years old
Director
MCCALL, Lucy Catherine
Appointed Date: 26 May 2004
70 years old

Resigned Directors

Secretary
PARRY, Noel Graham
Resigned: 08 January 1999
Appointed Date: 20 February 1996
Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 08 September 2004
Appointed Date: 08 January 1999

Persons With Significant Control

Mr David Cowling Clarke
Notified on: 20 February 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Lucy Catherine Mccall
Notified on: 20 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DCA CONSULTANCY LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Registered office address changed from Suite 210a Linen Hall 162-168 Regent Street London W1B 5TB to 246 Linen Hall 162-168 Regent Street London W1B 5TB on 5 November 2015
...
... and 48 more events
13 Jan 1998
Director's particulars changed
05 Jan 1998
Full accounts made up to 31 March 1997
06 May 1997
Return made up to 20/02/97; full list of members
24 Mar 1996
Accounting reference date notified as 31/03
20 Feb 1996
Incorporation

DCA CONSULTANCY LIMITED Charges

19 November 2001
Debenture
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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