• UK
  • DCS GROUP HOLDINGS LIMITED - Oceans House, Noral Way, Banbury, OX16 2AA, United Kingdom

Company Information

Company registration number
04261653
Company Status
LIVE
Country
United Kingdom
Registered Address
Oceans House
Noral Way
Banbury
OX16 2AA
England
Oceans House, Noral Way, Banbury, OX16 2AA, England UK

Management

Managing Directors
LORIMER, Michael John
SHORTT, Charles Patrick
SHORTT, Deborah Ann
SHORTT, Denys Christopher
SHORTT, Lydia Rosemary
Company secretaries
BERRY, Johnathan Andrew

Company Details

Type of Business
ltd
Incorporated
2001-07-30
Age Of Company
2001-07-30 22 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Denys Christopher Shortt

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-07-30
Annual Return
Due Date: 2022-08-13
Last Date: 2021-07-30

DCS GROUP HOLDINGS LIMITED Company Description

DCS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04261653. Its current trading status is "live". It was registered 2001-07-30. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at Oceans House .
More information

Get DCS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dcs Group Holdings Limited - Oceans House, Noral Way, Banbury, OX16 2AA, United Kingdom

2001-07-30 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-08-02) - CS01

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  • confirmation-statement-with-no-updates (2020-08-24) - CS01

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  • accounts-with-accounts-type-full (2020-09-29) - AA

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • accounts-with-accounts-type-full (2018-09-30) - AA

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  • confirmation-statement-with-no-updates (2018-08-07) - CS01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • confirmation-statement-with-no-updates (2017-08-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-18) - MR01

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  • confirmation-statement-with-updates (2016-08-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-12-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-12-30) - TM02

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  • accounts-with-accounts-type-full (2016-08-17) - AA

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  • termination-director-company-with-name-termination-date (2015-02-17) - TM01

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  • termination-director-company-with-name-termination-date (2015-07-20) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-20) - AP01

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  • appoint-person-director-company-with-name-date (2015-02-17) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-21) - AP01

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  • accounts-with-accounts-type-full (2015-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01

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  • accounts-with-accounts-type-full (2014-07-03) - AA

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  • appoint-person-director-company-with-name (2013-05-28) - AP01

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  • mortgage-satisfy-charge-full (2013-06-07) - MR04

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  • accounts-with-accounts-type-full (2013-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-06-08) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

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  • accounts-with-accounts-type-full (2012-07-02) - AA

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  • legacy (2011-09-24) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01

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  • appoint-person-secretary-company-with-name (2011-08-08) - AP03

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  • termination-secretary-company-with-name (2011-08-08) - TM02

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  • accounts-with-accounts-type-group (2011-06-28) - AA

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  • change-person-secretary-company-with-change-date (2010-08-03) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01

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  • change-person-director-company-with-change-date (2010-08-03) - CH01

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  • accounts-with-accounts-type-group (2010-06-15) - AA

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  • accounts-with-accounts-type-group (2009-06-26) - AA

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  • legacy (2009-08-28) - 363a

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  • legacy (2008-09-03) - 363a

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  • legacy (2008-05-13) - 403a

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  • legacy (2008-05-07) - 395

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  • accounts-with-accounts-type-group (2008-05-02) - AA

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  • legacy (2008-05-01) - 395

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  • legacy (2008-04-19) - 403a

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  • legacy (2007-08-03) - 363a

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  • resolution (2007-01-08) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2007-10-30) - AA

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  • legacy (2006-12-21) - 288b

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  • legacy (2006-12-21) - 169

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  • legacy (2006-08-29) - 363a

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  • legacy (2006-08-29) - 288b

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  • accounts-with-accounts-type-group (2006-06-29) - AA

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  • legacy (2005-08-08) - 363a

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  • legacy (2005-08-08) - 288c

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  • accounts-with-accounts-type-group (2005-08-08) - AA

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  • legacy (2004-09-03) - 363s

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  • accounts-with-accounts-type-group (2004-06-25) - AA

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  • legacy (2003-03-05) - 288b

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  • legacy (2003-09-03) - 363s

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  • accounts-with-accounts-type-group (2003-08-04) - AA

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  • legacy (2002-09-10) - 288b

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  • legacy (2002-01-18) - 288a

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  • resolution (2002-01-18) - RESOLUTIONS

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  • legacy (2002-01-27) - 287

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  • statement-of-affairs (2002-02-07) - SA

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  • legacy (2002-02-09) - 395

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  • legacy (2002-05-23) - 225

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  • legacy (2002-08-14) - 363s

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  • legacy (2002-02-07) - 88(2)R

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  • legacy (2001-10-04) - 395

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  • legacy (2001-10-03) - 395

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  • legacy (2001-08-06) - 288b

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  • legacy (2001-08-06) - 288a

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  • incorporation-company (2001-07-30) - NEWINC

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