DS

DCS SPENCER (1) LTD

Active

Company number 08649378

Ashbourne, England · Incorporated 13 August 2013

The Rickyard, Hognaston, Ashbourne, DE6 1PR, England

Last updated on 29 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIRECT COOLING (HOLDINGS) LIMITED · 13 August 2013 – 28 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Charles Spencer
Born December 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
28 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2023 View
Resolution
Resolution
9 January 2023 View
Certificate Change Of Name Company
Change Of Name
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2022 View
Capital Cancellation Shares
Capital
30 May 2022 View
Capital Return Purchase Own Shares
Capital
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2022 View
Capital Return Purchase Own Shares
Capital
9 February 2022 View
Capital Return Purchase Own Shares
Capital
9 February 2022 View
Capital Cancellation Shares
Capital
9 February 2022 View
Capital Cancellation Shares
Capital
9 February 2022 View
Capital Cancellation Shares
Capital
21 January 2022 View
Capital Cancellation Shares
Capital
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Mortgage Create With Deed
Mortgage
29 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
11 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Capital Name Of Class Of Shares
Capital
19 December 2013 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Incorporation Company
Incorporation
13 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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