Dc Professional Development Limited

Company Name	Dc Professional Development Limited
Directors	George Philip Rockett and Graham Andrew Duncan
Company Status	Active
Company Number	07677749
Category	Private Limited Company
Incorporation Date	21 June 2011(12 years, 10 months ago)
Previous Name	Towards Net Zero Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr George Philip Rockett
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	102-108 Clifton Street London EC2A 4HW

Secretary Name	Mr Graham Duncan
Status	Current
Appointed	01 August 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	300 St. John Street London EC1V 4PA

Director Name	Mr Graham Andrew Duncan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 October 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	300 St. John Street London EC1V 4PA

Director Name	Mr Daniel Scott Scarbrough
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	102-108 Clifton Street London EC2A 4HW

Director Name	Mr Simon Edward Banham
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	102-108 Clifton Street London EC2A 4HW

Contact

Website	dc-professional.com
Telephone	020 73771907
Telephone region	London

Location

Registered Address	300 St. John Street London EC1V 4PA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

76 at £1	Daniel Scott Scarbrough 38.00% Ordinary A
54 at £1	Simon Edward Banham 27.00% Ordinary A
36 at £1	Peter Curtis 18.00% Ordinary A
34 at £1	George Philip Rockett 17.00% Ordinary A

Financials

Year	2014
Turnover	£983,000
Gross Profit	£768,000
Net Worth	-£1,316,000
Cash	£31,000
Current Liabilities	£1,919,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

2 November 2018	Delivered on: 14 November 2018 Persons entitled: Rch 3 Limited Classification: A registered charge Particulars: Intellectual property, as defined in the debenture at clause 1.1. Outstanding
2 November 2018	Delivered on: 14 November 2018 Persons entitled: Rch 4 Limited Classification: A registered charge Particulars: Intellectual property, as defined in the debenture. Outstanding
21 March 2018	Delivered on: 4 April 2018 Persons entitled: Allandale Investments Limited Classification: A registered charge Outstanding
22 November 2016	Delivered on: 29 November 2016 Persons entitled: Allandale Investments Limited Classification: A registered charge Outstanding
18 November 2015	Delivered on: 26 November 2015 Persons entitled: Allandale Investments Limited Classification: A registered charge Outstanding
19 December 2012	Delivered on: 8 January 2013 Persons entitled: Data Centre Dynamics 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
24 April 2012	Delivered on: 2 May 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships 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. Outstanding

Filing History

29 September 2020	Compulsory strike-off action has been discontinued (1 page)
28 September 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
29 June 2020	Registered office address changed from 102-108 Clifton Street London EC2A 4HW to 22 York Buildings John Adam Street London WC2N 6JU on 29 June 2020 (1 page)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
4 July 2019	Accounts for a small company made up to 31 December 2017 (15 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
2 July 2019	Cessation of Dcd Holdings Limited as a person with significant control on 2 November 2018 (1 page)
2 July 2019	Notification of Dcd International Limited as a person with significant control on 2 November 2018 (2 pages)
14 November 2018	Registration of charge 076777490007, created on 2 November 2018 (65 pages)
14 November 2018	Registration of charge 076777490006, created on 2 November 2018 (65 pages)
29 October 2018	Appointment of Mr Graham Andrew Duncan as a director on 29 October 2018 (2 pages)
27 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
4 April 2018	Registration of charge 076777490005, created on 21 March 2018 (35 pages)
17 March 2018	Compulsory strike-off action has been discontinued (1 page)
15 March 2018	Accounts for a small company made up to 31 December 2016 (14 pages)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
2 August 2017	Full accounts made up to 31 December 2015 (14 pages)
2 August 2017	Full accounts made up to 31 December 2015 (14 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
5 July 2017	Notification of Dcd Holdings Limited as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of Dcd Holdings Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2017-06-30 GBP 200 (6 pages)
30 June 2017	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2017-06-30 GBP 200 (6 pages)
20 May 2017	Compulsory strike-off action has been discontinued (1 page)
20 May 2017	Compulsory strike-off action has been discontinued (1 page)
18 May 2017	Accounts for a small company made up to 31 December 2014 (13 pages)
18 May 2017	Accounts for a small company made up to 31 December 2014 (13 pages)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
29 November 2016	Registration of charge 076777490004, created on 22 November 2016 (37 pages)
29 November 2016	Registration of charge 076777490004, created on 22 November 2016 (37 pages)
13 September 2016	Termination of appointment of Simon Edward Banham as a director on 9 September 2016 (1 page)
13 September 2016	Termination of appointment of Simon Edward Banham as a director on 9 September 2016 (1 page)
26 November 2015	Registration of charge 076777490003, created on 18 November 2015 (37 pages)
26 November 2015	Registration of charge 076777490003, created on 18 November 2015 (37 pages)
13 October 2015	Termination of appointment of Daniel Scott Scarbrough as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Daniel Scott Scarbrough as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Daniel Scott Scarbrough as a director on 9 October 2015 (1 page)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 200 (6 pages)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 200 (6 pages)
19 December 2014	Registered office address changed from 30 City Road London EC1Y 2AB to 102-108 Clifton Street London EC2A 4HW on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from 30 City Road London EC1Y 2AB to 102-108 Clifton Street London EC2A 4HW on 19 December 2014 (1 page)
10 December 2014	Director's details changed for Mr George Philip Rockett on 1 June 2014 (2 pages)
10 December 2014	Director's details changed for Mr Daniel Scott Scarbrough on 1 June 2014 (2 pages)
10 December 2014	Director's details changed for Mr George Philip Rockett on 1 June 2014 (2 pages)
10 December 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 200 (6 pages)
10 December 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 200 (6 pages)
10 December 2014	Director's details changed for Mr Daniel Scott Scarbrough on 1 June 2014 (2 pages)
10 December 2014	Director's details changed for Mr George Philip Rockett on 1 June 2014 (2 pages)
10 December 2014	Director's details changed for Mr Daniel Scott Scarbrough on 1 June 2014 (2 pages)
10 December 2014	Director's details changed for Mr Simon Edward Banham on 1 June 2014 (2 pages)
10 December 2014	Director's details changed for Mr Simon Edward Banham on 1 June 2014 (2 pages)
10 December 2014	Director's details changed for Mr Simon Edward Banham on 1 June 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
4 August 2014	Appointment of Mr Graham Duncan as a secretary on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Graham Duncan as a secretary on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Graham Duncan as a secretary on 1 August 2014 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 200 (5 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 200 (5 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 December 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
31 December 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
4 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
8 February 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
8 February 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
13 July 2011	Company name changed towards net zero LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-06-30 (2 pages)
13 July 2011	Company name changed towards net zero LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-06-30 (2 pages)
8 July 2011	Change of name notice (2 pages)
8 July 2011	Change of name notice (2 pages)
21 June 2011	Incorporation (44 pages)
21 June 2011	Incorporation (44 pages)

Dc Professional Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London