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- DCW MANAGEMENT LIMITED
DCW MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
DCW MANAGEMENT LIMITED
COMPANY NUMBER
08955735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/03/2014
(10 years and 4 months old)
WEBSITE
www.allseasglobal.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
24/03/2014
03/04/2024
ALLSEAS GLOBAL MANAGEMENT LIMITED
Previous Names
24/03/2014 03/04/2024 ALLSEAS GLOBAL MANAGEMENT LIMITED
OLDHAM
OL1 3LL
Telephone: 443305555555
TPS: No
Adelaide Mill
Gould Street
OLDHAM
OL1 3LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/04/2024 | Confirmation Statement (CS01) |
|
other |
03/04/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
08/01/2024 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DCW MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DCW MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DCW MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/03/2014 - Present (10 years and 4 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 9 |
View Report |
24/03/2014 - 31/03/2019 (5years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
01/04/2019 - 01/08/2019 (4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
01/08/2019 - 08/01/2020 (5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/04/2024 | Confirmation Statement (CS01) |
|
other |
03/04/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
08/01/2024 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
08/01/2024 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
29/09/2023 | Annual Accounts. (AA) |
|
accounts |
28/04/2023 | Registration of a Charge (MR01) |
|
mortgages |
27/04/2023 | Confirmation Statement (CS01) |
|
other |
23/12/2022 | Annual Accounts. (AA) |
|
accounts |
20/05/2022 | Change of individual person PSC details (PSC04) |
|
other |
04/05/2022 | Confirmation Statement (CS01) |
|
other |
06/01/2022 | Annual Accounts. (AA) |
|
accounts |
15/06/2021 | Confirmation Statement (CS01) |
|
other |
31/12/2020 | Annual Accounts. (AA) |
|
accounts |
04/05/2020 | Confirmation Statement (CS01) |
|
other |
30/01/2020 | Termination of appointment of secretary (TM02) |
|
officers |
04/12/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
27/09/2019 | Annual Accounts. (AA) |
|
accounts |
13/08/2019 | No description (RESOLUTIONS) |
|
other |
13/08/2019 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
13/08/2019 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
02/08/2019 | Termination of appointment of secretary (TM02) |
|
officers |
02/08/2019 | Appointment of secretary (AP03) |
|
officers |
04/04/2019 | Termination of appointment of secretary (TM02) |
|
officers |
04/04/2019 | Appointment of secretary (AP03) |
|
officers |
04/04/2019 | Confirmation Statement (CS01) |
|
other |
30/09/2018 | Annual Accounts. (AA) |
|
accounts |
08/06/2018 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
09/04/2018 | Confirmation Statement (CS01) |
|
other |
09/04/2018 | Change of registered office address (AD01) |
|
registeredAddress |
20/03/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
09/05/2017 | Annual Accounts. (AA) |
|
accounts |
05/04/2017 | Confirmation Statement (CS01) |
|
other |
30/03/2016 | Annual Return (AR01) |
|
returns |
18/02/2016 | Annual Accounts. (AA) |
|
accounts |
17/08/2015 | No description (RP04) |
|
other |
17/07/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
13/07/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
14/04/2015 | Annual Return (AR01) |
|
returns |
17/10/2014 | Change of registered office address (AD01) |
|
registeredAddress |
18/08/2014 | Return of Allotment of shares (SH01) |
|
capitals |
21/07/2014 | Registration of a Charge (MR01) |
|
mortgages |
02/06/2014 | No description (RESOLUTIONS) |
|
other |
24/03/2014 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DKT ALLSEAS SHIPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Confirmation Statement filed |
Date: 01/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 11/01/2021 | Event: New Accounts filed |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 03/02/2020 | Event: Amanda Jane Farrell (926112312) has left the board |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 06/08/2019 | Event: Dawn Gould (925715865) has left the board |
Date: 06/08/2019 | Event: New Company Secretary Amanda Jane Farrell (926112312) Appointed |
Date: 09/04/2019 | Event: Linda Lewin (918620369) has left the board |
Date: 09/04/2019 | Event: New Company Secretary Dawn Gould (925715865) Appointed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: Change in Reg. Office |
Date: 13/05/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 03/04/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Accounts filed |
Date: 18/04/2015 | Event: New Annual Return filed |
Date: 21/10/2014 | Event: Change in Reg. Office |
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