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DCD LONDON & MUTUAL PLC (02896868)

DCD LONDON & MUTUAL PLC (02896868) is an active UK company. incorporated on 10 February 1994. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. DCD LONDON & MUTUAL PLC has been registered for 32 years.

Company Number
02896868
Status
active
Type
plc
Incorporated
10 February 1994
Age
32 years
Address
84 Newman Street, London, W1T 3EU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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DCD LONDON & MUTUAL PLC

DCD LONDON & MUTUAL PLC is an active company incorporated on 10 February 1994 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DCD LONDON & MUTUAL PLC was registered 32 years ago.(SIC: 82990)

Status

active

Active since 32 years ago

Company No

02896868

PLC Company

Age

32 Years

Incorporated 10 February 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 16 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027
Contact
Address

84 Newman Street London, W1T 3EU,

Previous Addresses

85 Strand London WC2R 0DW England
From: 30 June 2021To: 14 October 2025
85 Strand London WC2R 0DW England
From: 30 June 2021To: 30 June 2021
90 Long Acre London WC2E 9RA
From: 10 February 1994To: 30 June 2021
Timeline

12 key events • 1994 - 2021

Funding Officers Ownership
Company Founded
Feb 94
Owner Exit
Jul 17
Owner Exit
Jul 17
New Owner
Jul 17
Director Left
Sept 18
Owner Exit
Nov 18
New Owner
Nov 18
Loan Cleared
Feb 19
Loan Cleared
Feb 19
Loan Cleared
Feb 19
Loan Cleared
Feb 19
Loan Secured
Dec 21
0
Funding
1
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

142

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 October 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
31 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
12 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
8 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
6 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2021
CH01Change of Director Details
Accounts With Accounts Type Group
9 August 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 June 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 January 2021
CS01Confirmation Statement
Change Person Secretary Company With Change Date
20 January 2021
CH03Change of Secretary Details
Accounts With Accounts Type Group
14 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
5 July 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 February 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
18 January 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 November 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
26 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 September 2018
TM01Termination of Director
Accounts With Accounts Type Group
5 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
10 August 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
11 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Accounts With Accounts Type Group
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2014
AR01AR01
Accounts With Accounts Type Group
11 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2013
AR01AR01
Accounts With Accounts Type Group
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2013
AR01AR01
Accounts Amended With Accounts Type Group
10 August 2012
AAMDAAMD
Accounts With Accounts Type Group
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2012
AR01AR01
Accounts With Accounts Type Group
13 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2011
AR01AR01
Accounts With Accounts Type Group
14 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 March 2010
AR01AR01
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Accounts With Accounts Type Group
19 August 2009
AAAnnual Accounts
Legacy
13 March 2009
363aAnnual Return
Accounts Amended With Accounts Type Group
7 November 2008
AAMDAAMD
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
8 October 2008
123Notice of Increase in Nominal Capital
Resolution
8 October 2008
RESOLUTIONSResolutions
Legacy
8 October 2008
288cChange of Particulars
Legacy
24 September 2008
128(3)128(3)
Auditors Resignation Company
6 March 2008
AUDAUD
Legacy
19 February 2008
363aAnnual Return
Legacy
5 February 2008
288cChange of Particulars
Legacy
28 December 2007
395Particulars of Mortgage or Charge
Legacy
28 December 2007
395Particulars of Mortgage or Charge
Legacy
12 December 2007
287Change of Registered Office
Legacy
20 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 April 2007
AAAnnual Accounts
Legacy
3 March 2007
363sAnnual Return (shuttle)
Resolution
21 February 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 June 2006
AAAnnual Accounts
Legacy
16 February 2006
363sAnnual Return (shuttle)
Resolution
10 January 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 May 2005
AAAnnual Accounts
Legacy
2 March 2005
363sAnnual Return (shuttle)
Resolution
18 January 2005
RESOLUTIONSResolutions
Legacy
14 December 2004
288bResignation of Director or Secretary
Legacy
29 November 2004
288bResignation of Director or Secretary
Legacy
25 June 2004
288cChange of Particulars
Accounts With Accounts Type Group
1 April 2004
AAAnnual Accounts
Legacy
23 February 2004
363sAnnual Return (shuttle)
Legacy
12 February 2004
288aAppointment of Director or Secretary
Legacy
12 February 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
288bResignation of Director or Secretary
Legacy
11 February 2004
288bResignation of Director or Secretary
Resolution
30 January 2004
RESOLUTIONSResolutions
Resolution
30 January 2004
RESOLUTIONSResolutions
Auditors Resignation Company
9 January 2004
AUDAUD
Legacy
7 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
9 April 2003
AAAnnual Accounts
Legacy
13 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 June 2002
AAAnnual Accounts
Legacy
15 April 2002
363sAnnual Return (shuttle)
Legacy
20 August 2001
88(2)R88(2)R
Legacy
20 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 June 2001
AAAnnual Accounts
Accounts With Accounts Type Full Group
22 January 2001
AAAnnual Accounts
Legacy
7 September 2000
395Particulars of Mortgage or Charge
Legacy
25 July 2000
244244
Legacy
3 April 2000
363sAnnual Return (shuttle)
Legacy
15 March 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
31 August 1999
AAAnnual Accounts
Legacy
28 July 1999
288bResignation of Director or Secretary
Legacy
19 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 August 1998
AAAnnual Accounts
Legacy
1 June 1998
288aAppointment of Director or Secretary
Legacy
20 March 1998
363sAnnual Return (shuttle)
Legacy
6 February 1998
88(2)R88(2)R
Legacy
3 February 1998
123Notice of Increase in Nominal Capital
Resolution
3 February 1998
RESOLUTIONSResolutions
Legacy
8 September 1997
288aAppointment of Director or Secretary
Legacy
5 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
6 June 1997
AAAnnual Accounts
Legacy
18 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 August 1996
AAAnnual Accounts
Legacy
21 April 1996
288288
Legacy
21 April 1996
288288
Legacy
7 March 1996
363sAnnual Return (shuttle)
Certificate Authorisation To Commence Business Borrow
16 February 1996
CERT8CERT8
Application To Commence Business
14 February 1996
117117
Legacy
21 November 1995
287Change of Registered Office
Accounts With Accounts Type Full Group
28 July 1995
AAAnnual Accounts
Legacy
1 July 1995
395Particulars of Mortgage or Charge
Legacy
3 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 October 1994
224224
Legacy
12 July 1994
288288
Legacy
5 July 1994
288288
Legacy
8 May 1994
88(2)R88(2)R
Legacy
24 March 1994
288288
Legacy
20 March 1994
288288
Legacy
20 March 1994
288288
Legacy
20 March 1994
288288
Legacy
20 March 1994
288288
Incorporation Company
10 February 1994
NEWINCIncorporation