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DDCAP LIMITED - 36 Shad Thames, Core 1a - Butler's Wharf Building, London, SE1 2YE, United Kingdom
Company Information
- Company registration number
- 05493658
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Shad Thames
- Core 1a - Butler's Wharf Building
- London
- SE1 2YE 36 Shad Thames, Core 1a - Butler's Wharf Building, London, SE1 2YE UK
Management
- Managing Directors
- COX, Stella Anne
- GELBER, David
- OLIVER, Lawrence Paul
- SPENCER, Michael Alan, Lord Spencer Of Alresford
- Company secretaries
- BETKOWSKI, Andrew Lucas Christopher
- MORSE, Natalie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-28
- Age Of Company 2005-06-28 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mrs Stella Anne Cox
- Ipgl Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DD CAP LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2022-07-10
- Last Date: 2021-06-26
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DDCAP LIMITED Company Description
- DDCAP LIMITED is a ltd registered in United Kingdom with the Company reg no 05493658. Its current trading status is "live". It was registered 2005-06-28. It was previously called DD CAP LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-28.It can be contacted at 36 Shad Thames .
Get DDCAP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ddcap Limited - 36 Shad Thames, Core 1a - Butler's Wharf Building, London, SE1 2YE, United Kingdom
- 2005-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-01-11) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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change-person-director-company-with-change-date (2021-02-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-08) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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accounts-with-accounts-type-group (2019-12-31) - AA
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accounts-with-accounts-type-group (2019-01-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-05) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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change-to-a-person-with-significant-control (2017-07-05) - PSC05
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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accounts-with-accounts-type-group (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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accounts-with-accounts-type-group (2016-01-04) - AA
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-02-02) - SH08
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capital-variation-of-rights-attached-to-shares (2015-02-02) - SH10
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resolution (2015-02-18) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-04-08) - AP03
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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appoint-person-secretary-company-with-name (2014-03-27) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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termination-secretary-company-with-name (2013-10-01) - TM02
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appoint-person-secretary-company-with-name (2013-10-01) - AP03
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accounts-with-accounts-type-group (2013-12-16) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-14) - TM01
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accounts-with-accounts-type-group (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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appoint-person-director-company-with-name (2012-03-22) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-20) - AA
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change-person-director-company-with-change-date (2011-11-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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change-person-director-company-with-change-date (2011-07-18) - CH01
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accounts-with-accounts-type-group (2011-01-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-30) - AA
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change-person-director-company-with-change-date (2010-06-15) - CH01
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change-person-secretary-company-with-change-date (2010-07-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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change-sail-address-company (2010-07-01) - AD02
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change-person-director-company-with-change-date (2010-07-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-28) - 288c
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-group (2009-01-22) - AA
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resolution (2009-05-11) - RESOLUTIONS
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legacy (2009-01-06) - 288b
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legacy (2009-01-15) - 169
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resolution (2009-01-06) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-02) - 288a
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accounts-with-accounts-type-group (2008-01-25) - AA
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legacy (2008-07-15) - 287
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legacy (2008-07-15) - 288b
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legacy (2008-07-21) - 288a
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legacy (2008-09-02) - 288a
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legacy (2008-09-19) - 363s
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legacy (2008-09-19) - 288a
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legacy (2008-09-19) - 288b
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legacy (2008-09-19) - 287
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legacy (2008-10-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-13) - 363s
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legacy (2007-03-07) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-02) - 288a
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resolution (2006-03-16) - RESOLUTIONS
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legacy (2006-04-25) - 287
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legacy (2006-05-02) - 88(2)R
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legacy (2006-06-26) - 225
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legacy (2006-05-04) - 288a
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legacy (2006-07-25) - 363s
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legacy (2006-05-02) - 288b
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accounts-with-accounts-type-group (2006-07-19) - AA
keyboard_arrow_right 2005
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legacy (2005-12-02) - 288b
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incorporation-company (2005-06-28) - NEWINC
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resolution (2005-07-08) - RESOLUTIONS
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certificate-change-of-name-company (2005-09-01) - CERTNM
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memorandum-articles (2005-09-07) - MEM/ARTS
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legacy (2005-09-14) - 155(6)b
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legacy (2005-11-02) - 288a
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legacy (2005-12-02) - 225
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legacy (2005-12-02) - 288a
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legacy (2005-12-14) - 288a