DCSH Limited

Company Name	DCSH Limited
Company Status	Active
Company Number	08281395
Category	Private Limited Company
Incorporation Date	5 November 2012(11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Andreas Gentner
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	05 November 2012(same day as company formation)
Role	Consultant
Country of Residence	Germany
Correspondence Address	42 Loeffelstrasse Stuttgart 70597

Director Name	Mr Sami Laurent Rahal
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	05 November 2012(same day as company formation)
Role	Corporate Finance Consultant
Country of Residence	France
Correspondence Address	Deloitte France 185 Avenue Charles De Gaulle Neuilly-Sur-Seine Paris 92524

Director Name	John Francis Russi
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	05 November 2012(same day as company formation)
Role	Accountant
Country of Residence	United States
Correspondence Address	Deloitte Llp 555 Mission Street 14th Floor San Francisco California 94105

Director Name	Anthony John Viel
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	31 July 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Partner, Professional Services
Country of Residence	Canada
Correspondence Address	Bay Adelaide Centre, East Tower 8 Adelaide St West Toronto On M5h 0a9 Canada

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 May 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Stonecutter Limited (Corporation)
Status	Current
Appointed	14 December 2012(1 month, 1 week after company formation)
Appointment Duration	11 years, 4 months
Correspondence Address	1 New Street Square London EC4A 3HQ

Director Name	Paul Douglas Robinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 November 2012(same day as company formation)
Role	Accountant
Country of Residence	Canada
Correspondence Address	Deloitte Inc. 30 Wellington Street W PO Box 400 Toronto Ontario M5l 1b1

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	David Carmen Keddy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2015(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2018)
Role	Partner, Professional Services
Country of Residence	Canada
Correspondence Address	30 Wellington Street W P.O. Box 400 Toronto Ontario M5l1b1 Canada

Director Name	Stephen Roland Browne
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(2 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at $0.01	Deloitte & Touch Middle East LTD 8.33% Ordinary C
1 at $0.01	Deloitte & Touche 8.33% Ordinary C
1 at $0.01	Deloitte & Touche Gmbh Wirtschaftsprufungsgesellschaft 8.33% Ordinary B
1 at $0.01	Deloitte Conseil 8.33% Ordinary B
1 at $0.01	Deloitte Consulting (Holdings) LTD 8.33% Ordinary C
1 at $0.01	Deloitte Consulting (Proprietary) LTD 8.33% Ordinary C
1 at $0.01	Deloitte Consulting LLP 8.33% Ordinary A
1 at $0.01	Deloitte Consulting/ics Pte LTD 8.33% Ordinary C
1 at $0.01	Deloitte Inc 8.33% Ordinary B
1 at $0.01	Deloitte LLP 8.33% Ordinary B
1 at $0.01	Deloitte LLP 8.33% Ordinary C
1 at $0.01	Deloitte Touche Tohmatsu Consultores LTDa 8.33% Ordinary C

Financials

Year	2014
Net Worth	-£6,955,255
Cash	£8,263,938
Current Liabilities	£1,979,538

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

5 January 2021	Confirmation statement made on 5 November 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
16 January 2020	Auditor's resignation (1 page)
2 December 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
16 August 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
9 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
9 November 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
9 October 2018	Termination of appointment of David Carmen Keddy as a director on 31 July 2018 (1 page)
9 October 2018	Appointment of Anthony John Viel as a director on 31 July 2018 (2 pages)
5 February 2018	Accounts for a small company made up to 31 December 2016 (17 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
21 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
21 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
2 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 USD .12 (10 pages)
2 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 USD .12 (10 pages)
11 November 2015	Full accounts made up to 31 December 2014 (17 pages)
11 November 2015	Full accounts made up to 31 December 2014 (17 pages)
29 September 2015	Appointment of David Carmen Keddy as a director on 1 June 2015 (2 pages)
29 September 2015	Appointment of David Carmen Keddy as a director on 1 June 2015 (2 pages)
29 September 2015	Appointment of David Carmen Keddy as a director on 1 June 2015 (2 pages)
24 September 2015	Termination of appointment of Stephen Griggs as a director on 22 September 2015 (1 page)
24 September 2015	Appointment of Stephen Browne as a director on 22 September 2015 (2 pages)
24 September 2015	Appointment of Stephen Browne as a director on 22 September 2015 (2 pages)
24 September 2015	Termination of appointment of Stephen Griggs as a director on 22 September 2015 (1 page)
17 September 2015	Termination of appointment of Paul Douglas Robinson as a director on 1 June 2015 (1 page)
17 September 2015	Termination of appointment of Paul Douglas Robinson as a director on 1 June 2015 (1 page)
17 September 2015	Termination of appointment of Paul Douglas Robinson as a director on 1 June 2015 (1 page)
3 June 2015	Full accounts made up to 31 December 2013 (19 pages)
3 June 2015	Full accounts made up to 31 December 2013 (19 pages)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
3 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 USD .12 (10 pages)
3 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 USD .12 (10 pages)
3 December 2014	Director's details changed for Mr Stephen Griggs on 5 November 2014 (2 pages)
3 December 2014	Director's details changed for Mr Stephen Griggs on 5 November 2014 (2 pages)
3 December 2014	Director's details changed for Mr Stephen Griggs on 5 November 2014 (2 pages)
3 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 USD .12 (10 pages)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders (10 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders (10 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders (10 pages)
25 April 2013	Appointment of Stonecutter Limited as a secretary on 14 December 2012 (3 pages)
25 April 2013	Appointment of Stonecutter Limited as a secretary on 14 December 2012 (3 pages)
11 April 2013	Current accounting period extended from 31 May 2013 to 31 December 2013 (3 pages)
11 April 2013	Current accounting period extended from 31 May 2013 to 31 December 2013 (3 pages)
22 January 2013	Current accounting period shortened from 30 November 2013 to 31 May 2013 (1 page)
22 January 2013	Statement of capital following an allotment of shares on 11 January 2013 USD 0.12 (3 pages)
22 January 2013	Current accounting period shortened from 30 November 2013 to 31 May 2013 (1 page)
22 January 2013	Statement of capital following an allotment of shares on 11 January 2013 USD 0.12 (3 pages)
17 January 2013	Memorandum and Articles of Association (33 pages)
17 January 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 January 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 January 2013	Memorandum and Articles of Association (33 pages)
5 November 2012	Incorporation (43 pages)
5 November 2012	Incorporation (43 pages)

DCSH Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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