Introduction
Watch Company
D
DCH (CORNWALL 1) LTD
DCH (CORNWALL 1) LTD is an active company incorporated on 9 July 2018 with the registered office located in Truro. The company operates in the Construction sector, specifically engaged in development of building projects. DCH (CORNWALL 1) LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11454397
LTD Company
Age
7 Years
Incorporated 9 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
Lowin House Tregolls Road Truro, TR1 2NA,
7 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COLE, David Anthony
ActiveTregolls Road, TruroTR1 2NA
Born March 1959
Director
Appointed 09 Jul 2018
COLE, David Anthony
Tregolls Road, TruroTR1 2NA
Born March 1959
Director
09 Jul 2018
Active
KEEP, Peter Mark
ActiveFordwych Road, LondonNW2 3TN
Born August 1962
Director
Appointed 09 Jul 2018
KEEP, Peter Mark
Fordwych Road, LondonNW2 3TN
Born August 1962
Director
09 Jul 2018
Active
SEAGER, Ashley
ActiveHalf Moon Lane, LondonSE24 9JU
Born March 1963
Director
Appointed 09 Jul 2018
SEAGER, Ashley
Half Moon Lane, LondonSE24 9JU
Born March 1963
Director
09 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
David Cole Homes Limited
ActiveTregolls Road, TruroTR1 2NA
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 09 Jul 2018
David Cole Homes Limited
Tregolls Road, TruroTR1 2NA
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
09 Jul 2018
Active
Filing History
22
Description
Type
Date Filed
Document
3 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 March 2025
15 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2021
21 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2020
1 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 August 2019
24 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2019
24 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2019