Company NameD.C.M & Co. Limited
DirectorDavid Zhuang
Company StatusActive
Company Number07480795
CategoryPrivate Limited Company
Incorporation Date4 January 2011(13 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David Zhuang
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2011(5 months, 2 weeks after company formation)
Appointment Duration12 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Goldsmith Road
London
N11 3JN
Director NameMr Michael Zhuang
Date of BirthMay 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Goldsmith Road
London
N11 3JN

Location

Registered Address66 Goldsmith Road
London
N11 3JN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardCoppetts
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

60 at £1David Zhuang
60.00%
Ordinary
30 at £1Carolyn Zhuang
30.00%
Ordinary
10 at £1Michael Zhuang
10.00%
Ordinary

Financials

Year2014
Turnover£46,831
Gross Profit£25,360
Net Worth£11,129
Cash£1,270
Current Liabilities£736,441

Accounts

Latest Accounts31 August 2023 (8 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return20 April 2024 (1 month ago)
Next Return Due4 May 2025 (11 months, 2 weeks from now)

Filing History

27 September 2020Micro company accounts made up to 31 August 2020 (3 pages)
15 May 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
5 January 2020Micro company accounts made up to 31 August 2019 (2 pages)
11 May 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
14 October 2018Micro company accounts made up to 31 August 2018 (2 pages)
25 April 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
6 November 2017Micro company accounts made up to 31 August 2017 (3 pages)
6 November 2017Micro company accounts made up to 31 August 2017 (3 pages)
14 June 2017Amended total exemption full accounts made up to 31 August 2015 (10 pages)
14 June 2017Amended total exemption full accounts made up to 31 August 2015 (10 pages)
3 May 2017Confirmation statement made on 3 May 2017 with updates (6 pages)
3 May 2017Confirmation statement made on 3 May 2017 with updates (6 pages)
27 April 2017Micro company accounts made up to 31 August 2016 (3 pages)
27 April 2017Micro company accounts made up to 31 August 2016 (3 pages)
23 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(3 pages)
23 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(3 pages)
28 May 2016Total exemption full accounts made up to 31 August 2015 (13 pages)
28 May 2016Total exemption full accounts made up to 31 August 2015 (13 pages)
7 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(3 pages)
7 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(3 pages)
29 May 2015Total exemption full accounts made up to 31 August 2014 (13 pages)
29 May 2015Total exemption full accounts made up to 31 August 2014 (13 pages)
24 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
(3 pages)
24 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
(3 pages)
1 May 2014Total exemption full accounts made up to 31 August 2013 (13 pages)
1 May 2014Total exemption full accounts made up to 31 August 2013 (13 pages)
6 July 2013Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
6 July 2013Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
19 December 2012Total exemption small company accounts made up to 31 August 2012 (9 pages)
19 December 2012Total exemption small company accounts made up to 31 August 2012 (9 pages)
7 November 2012Previous accounting period shortened from 31 January 2013 to 31 August 2012 (1 page)
7 November 2012Previous accounting period shortened from 31 January 2013 to 31 August 2012 (1 page)
30 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
30 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
25 February 2012Accounts for a dormant company made up to 31 January 2012 (9 pages)
25 February 2012Accounts for a dormant company made up to 31 January 2012 (9 pages)
24 June 2011Termination of appointment of Michael Zhuang as a director (1 page)
24 June 2011Appointment of Mr David Zhuang as a director (2 pages)
24 June 2011Appointment of Mr David Zhuang as a director (2 pages)
24 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
24 June 2011Termination of appointment of Michael Zhuang as a director (1 page)
24 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
4 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)