Dc Direct Limited

Company Name	Dc Direct Limited
Directors	Daniel Paul Capel and Richard Capel
Company Status	Active
Company Number	05834373
Category	Private Limited Company
Incorporation Date	1 June 2006(17 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Paul Capel
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(same day as company formation)
Role	MD
Country of Residence	England
Correspondence Address	8 Bendigo Wharf Pier Road Greenhithe Kent DA9 9NS

Secretary Name	Mr Richard Capel
Nationality	British
Status	Current
Appointed	01 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bendigo Wharf Pier Road Greenhithe Kent DA9 9NS

Director Name	Mr Richard Capel
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(8 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bendigo Wharf Pier Road Greenhithe Kent DA9 9NS

Director Name	Mr James Christopher Collins
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Charlotte Road London EC2A 3PB

Director Name	Mr James Christopher Collins
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(12 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Charlotte Road London EC2A 3PB

Director Name	Mr Dean Botten
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	8 Pier Road Greenhithe DA9 9NS

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Riverbridge House Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SL
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

70 at £1	Daniel Paul Capel 70.00% Ordinary A
5 at £1	James Christopher Collins 5.00% Ordinary A
15 at £1	Richard Capel 15.00% Ordinary B
10 at £1	Richard Capel 10.00% Ordinary A

Financials

Year	2014
Net Worth	£175,598
Cash	£465
Current Liabilities	£17,240

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Charges

6 June 2019	Delivered on: 7 June 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
17 December 2014	Delivered on: 22 December 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
10 April 2008	Delivered on: 29 April 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

27 January 2021	Appointment of Mr Dean Botten as a director on 1 January 2021 (2 pages)
15 July 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
15 July 2020	Secretary's details changed for Mr Richard Capel on 15 July 2020 (1 page)
15 July 2020	Director's details changed for Mr Daniel Paul Capel on 15 July 2020 (2 pages)
15 July 2020	Director's details changed for Mr Richard Capel on 15 July 2020 (2 pages)
15 July 2020	Change of details for Mr Daniel Paul Capel as a person with significant control on 15 July 2020 (2 pages)
13 July 2020	Registered office address changed from Unit 3 85 Curtain Road London EC2A 3BS England to 46 New Broad Street London EC2M 1JH on 13 July 2020 (1 page)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
23 July 2019	Satisfaction of charge 058343730002 in full (1 page)
23 July 2019	Satisfaction of charge 1 in full (1 page)
16 July 2019	Registered office address changed from 18 Charlotte Road London EC2A 3PB England to Unit 3 85 Curtain Road London EC2A 3BS on 16 July 2019 (1 page)
11 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
7 June 2019	Registration of charge 058343730003, created on 6 June 2019 (23 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
5 February 2019	Termination of appointment of James Christopher Collins as a director on 31 January 2019 (1 page)
1 February 2019	Appointment of Mr James Christopher Collins as a director on 31 January 2019 (2 pages)
1 February 2019	Termination of appointment of James Christopher Collins as a director on 31 January 2019 (1 page)
23 August 2018	Director's details changed for Mr Richard Capel on 22 August 2018 (2 pages)
22 August 2018	Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to 18 Charlotte Road London EC2A 3PB on 22 August 2018 (1 page)
22 August 2018	Director's details changed for Mr Daniel Paul Capel on 22 August 2018 (2 pages)
22 August 2018	Director's details changed for Mr Richard Capel on 22 August 2018 (2 pages)
22 August 2018	Secretary's details changed for Mr Richard Capel on 22 August 2018 (1 page)
22 August 2018	Change of details for Mr Daniel Paul Capel as a person with significant control on 22 August 2018 (2 pages)
22 August 2018	Director's details changed for Mr James Christopher Collins on 22 August 2018 (2 pages)
1 August 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 31 May 2017 (15 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
4 May 2017	Appointment of Mr Richard Capel as a director on 1 January 2015 (2 pages)
4 May 2017	Appointment of Mr James Christopher Collins as a director on 1 January 2015 (2 pages)
4 May 2017	Appointment of Mr Richard Capel as a director on 1 January 2015 (2 pages)
4 May 2017	Appointment of Mr James Christopher Collins as a director on 1 January 2015 (2 pages)
4 April 2017	Director's details changed for Mr Daniel Paul Capel on 4 April 2017 (2 pages)
4 April 2017	Director's details changed for Mr Daniel Paul Capel on 4 April 2017 (2 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
2 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
11 May 2015	Registered office address changed from 46 New Broad Street London EC2M 1JH to 5th Floor 34 Threadneedle Street London EC2R 8AY on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 46 New Broad Street London EC2M 1JH to 5th Floor 34 Threadneedle Street London EC2R 8AY on 11 May 2015 (1 page)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 December 2014	Registration of charge 058343730002, created on 17 December 2014 (8 pages)
22 December 2014	Registration of charge 058343730002, created on 17 December 2014 (8 pages)
16 September 2014	Change of name notice (2 pages)
16 September 2014	Company name changed dc connect LIMITED\certificate issued on 16/09/14 (2 pages)
16 September 2014	Company name changed dc connect LIMITED\certificate issued on 16/09/14 RES15 ‐ Change company name resolution on 2014-09-05 (2 pages)
16 September 2014	Change of name notice (2 pages)
8 August 2014	Director's details changed for Mr Daniel Paul Capel on 8 August 2014 (2 pages)
8 August 2014	Secretary's details changed for Mr Richard Capel on 8 August 2014 (1 page)
8 August 2014	Secretary's details changed for Mr Richard Capel on 8 August 2014 (1 page)
8 August 2014	Director's details changed for Mr Daniel Paul Capel on 8 August 2014 (2 pages)
8 August 2014	Secretary's details changed for Mr Richard Capel on 8 August 2014 (1 page)
8 August 2014	Director's details changed for Mr Daniel Paul Capel on 8 August 2014 (2 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
14 January 2013	Registered office address changed from 44 High Street Snodland Kent ME6 5DA United Kingdom on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 44 High Street Snodland Kent ME6 5DA United Kingdom on 14 January 2013 (1 page)
4 December 2012	Registered office address changed from 5 London Wall Buildings London EC2M 5PP United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 5 London Wall Buildings London EC2M 5PP United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 5 London Wall Buildings London EC2M 5PP United Kingdom on 4 December 2012 (1 page)
22 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 November 2011	Company name changed office partners LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2010-11-03 NM01 ‐ Change of name by resolution (3 pages)
3 November 2011	Company name changed office partners LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2010-11-03 NM01 ‐ Change of name by resolution (3 pages)
3 November 2011	Registered office address changed from 44 High Street Snodland Kent ME6 5DA on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 44 High Street Snodland Kent ME6 5DA on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 44 High Street Snodland Kent ME6 5DA on 3 November 2011 (1 page)
12 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Daniel Paul Capel on 1 June 2010 (2 pages)
14 July 2010	Director's details changed for Daniel Paul Capel on 1 June 2010 (2 pages)
14 July 2010	Director's details changed for Daniel Paul Capel on 1 June 2010 (2 pages)
14 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
12 April 2010	Registered office address changed from Westhill House Devonshire Road Bexleyheath Kent DA6 8DS on 12 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Richard Capel on 4 February 2010 (3 pages)
12 April 2010	Secretary's details changed for Richard Capel on 4 February 2010 (3 pages)
12 April 2010	Registered office address changed from Westhill House Devonshire Road Bexleyheath Kent DA6 8DS on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Daniel Paul Capel on 4 February 2010 (3 pages)
12 April 2010	Director's details changed for Daniel Paul Capel on 4 February 2010 (3 pages)
12 April 2010	Secretary's details changed for Richard Capel on 4 February 2010 (3 pages)
12 April 2010	Director's details changed for Daniel Paul Capel on 4 February 2010 (3 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
30 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
30 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
24 July 2009	Return made up to 01/06/09; full list of members (3 pages)
24 July 2009	Return made up to 01/06/09; full list of members (3 pages)
22 October 2008	Registered office changed on 22/10/2008 from westhill house devonshire road bexleyheath kent DA6 8DS (2 pages)
22 October 2008	Registered office changed on 22/10/2008 from westhill house devonshire road bexleyheath kent DA6 8DS (2 pages)
10 October 2008	Registered office changed on 10/10/2008 from kings lodge london road west kingsdown kent TN15 6AR (2 pages)
10 October 2008	Registered office changed on 10/10/2008 from kings lodge london road west kingsdown kent TN15 6AR (2 pages)
9 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 July 2008	Return made up to 01/06/08; full list of members (3 pages)
4 July 2008	Return made up to 01/06/08; full list of members (3 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 February 2008	Company name changed dc direct LTD\certificate issued on 08/03/08 (2 pages)
29 February 2008	Company name changed dc direct LTD\certificate issued on 08/03/08 (2 pages)
5 February 2008	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
5 February 2008	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
5 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
24 September 2007	Registered office changed on 24/09/07 from: 175-177 broadway bexleyheath kent DA6 7ES (2 pages)
24 September 2007	Registered office changed on 24/09/07 from: 175-177 broadway bexleyheath kent DA6 7ES (2 pages)
7 September 2007	Return made up to 01/06/07; full list of members (2 pages)
7 September 2007	New secretary appointed (1 page)
7 September 2007	Return made up to 01/06/07; full list of members (2 pages)
7 September 2007	New secretary appointed (1 page)
15 August 2006	Ad 01/06/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
15 August 2006	Ad 01/06/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
28 June 2006	Registered office changed on 28/06/06 from: dcd house 176 church road bexleyheath DA7 4DU (1 page)
28 June 2006	Registered office changed on 28/06/06 from: dcd house 176 church road bexleyheath DA7 4DU (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Director resigned (1 page)
1 June 2006	Incorporation (13 pages)
1 June 2006	Incorporation (13 pages)

Dc Direct Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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