DCB ASSOCIATES LIMITED
DCB ASSOCIATES LIMITED is an active private limited company, incorporated on 17 January 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Farringdon Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. DCB ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07913231 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ZEPPELIN BUILDING, 3RD FLOOR |
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Address Line 2 | 59-61 FARRINGDON ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1M 3JB |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/01/2025 |
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Last Made Up Date | 17/01/2024 |
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Return
Next Due Date | 14/02/2017 |
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Last Made Up Date | 17/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
DCB ASSOCIATES LIMITED
Directors
(The company's officers)
MR CRAIG RICHARD BUNKER
(~52 year old British national)
29-31 BREWERY RD, LONDON, N7 9QH, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in FRANCE
Appointed on 11/05/2015
MRS DANIELLE ELSA MARCEL BUNKER
(~53 year old Belgian national)
14 ALDERMAN WAY, WESTON UNDER WETHERLEY, LEAMINGTON SPA, CV33 9GB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2012
MR IAN DOUGLAS TOMSON SMITH
(~54 year old British national)
2 LAMBSCROFT WAY, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9AX, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2016
DANIELLE ELSA MARCEL BUNKER
14 ALDERMAN WAY, WESTON UNDER WETHERLEY, LEAMINGTON SPA, CV33 9GB, UNITED KINGDOM
Appointed on 17/01/2012
Shareholders
(Persons of Significant Control)
Mr Craig Richard Bunker
(~52 year old British national)
Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, EC1M 3JB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Danielle Elsa Marcel Bunker
(~53 year old Belgian national)
14 Alderman Way, Weston Under Wetherley, Leamington Spa, CV33 9GB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR IAN DOUGLAS TOMSON SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DCB ASSOCIATES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1M 3JB.
Map of DCB ASSOCIATES LIMITED at local scale
Map of DCB ASSOCIATES LIMITED at district scale
More Companies in EC1M 3JB
Other companies with registered offices in EC1M 3JB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)