Introduction
Watch Company
D
DCTL INVESTMENTS LIMITED
DCTL INVESTMENTS LIMITED is an active company incorporated on 6 December 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. DCTL INVESTMENTS LIMITED was registered 6 years ago.(SIC: 41100, 68209)
Status
active
Active since 6 years ago
Company No
12351449
LTD Company
Age
6 Years
Incorporated 6 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 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 5 December 2025 (4 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Calder & Co 30 Orange Street London, WC2H 7HF,
Previous Addresses
1 Kings Avenue London N21 3NA United Kingdom
From: 6 December 2019To: 4 October 2024
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLAPP, David Paul
Active30 Orange Street, LondonWC2H 7HF
Born June 1972
Director
Appointed 06 Dec 2019
CLAPP, David Paul
30 Orange Street, LondonWC2H 7HF
Born June 1972
Director
06 Dec 2019
Active
LEEMAN, Thomas
Active30 Orange Street, LondonWC2H 7HF
Born September 1957
Director
Appointed 08 Dec 2021
LEEMAN, Thomas
30 Orange Street, LondonWC2H 7HF
Born September 1957
Director
08 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Leeman
Active30 Orange Street, LondonWC2H 7HF
Born September 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Mr Thomas Leeman
30 Orange Street, LondonWC2H 7HF
Born September 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2021
Active
Mr David Paul Clapp
Active30 Orange Street, LondonWC2H 7HF
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Dec 2019
Mr David Paul Clapp
30 Orange Street, LondonWC2H 7HF
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Dec 2019
Active
Filing History
22
Description
Type
Date Filed
Document
4 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2021