DC

D&T CONSULTING HOLDINGS LIMITED

Active

Company number 03311084

London, United Kingdom · Incorporated 31 January 1997

1 New Street Square, London, EC4A 3HQ, United Kingdom

Activities of head offices · SIC 70100

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

Company history

Previous company names

TRUSHELFCO (NO.2216) LIMITED · 31 January 1997 – 1 April 1997

Previous registered addresses

Hill House 1 Little New Street London EC4A 3TR · until 6 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

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

Officers

BH
BYGRAVE, Heather Alison
Director
1 June 2023
WS
WESTON, Stephen George
Director
1 June 2023
SL
STONECUTTER LIMITED
Corporate Secretary
31 May 2001
MP
MILLS, Philip David
Director · Resigned
1 June 2023
GS
GRIGGS, Stephen
Director · Resigned
1 October 2020
ND
NOON, David Allan
Director · Resigned
1 June 2019
BG
BUNTING, Glyn
Director · Resigned
1 June 2015
RP
ROBINSON, Paul Anthony
Director · Resigned
1 June 2015
WD
WARD, Donna Louise
Director · Resigned
1 June 2015
GS
GRIGGS, Stephen
Director · Resigned
1 June 2011
WR
WARBURTON, Robert William
Director · Resigned
29 September 2006
CS
COUNSELL, Stuart Robin
Director · Resigned
21 December 2005
SD
SPROUL, David
Director · Resigned
21 December 2005
SP
SHAWYER, Peter Michael
Director · Resigned
5 January 1999
CJ
CONNOLLY, John Patrick
Director · Resigned
27 March 1997
EJ
EVERETT, John Ellis
Director · Resigned
27 March 1997
PB
POMEROY, Brian Walter, Sir
Director · Resigned
27 March 1997
RD
ROQUES, David John Seymour
Director · Resigned
27 March 1997
CB
CAINES, Brian William
Secretary · Resigned
26 March 1997
CB
CAINES, Brian William
Director · Resigned
26 March 1997
MC
MUSGRAVE, Christopher Francis
Director · Resigned
26 March 1997
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
31 January 1997
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
31 January 1997
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
31 January 1997

Persons with significant control

PS
Deloitte Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 August 2026 View
Change Person Director Company With Change Date
Officers
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Accounts With Accounts Type Full
Accounts
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Full
Accounts
21 January 2025 View
Capital Allotment Shares
Capital
7 November 2024 View
Resolution
Resolution
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Full
Accounts
19 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Change Corporate Secretary Company With Change Date
Officers
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022 View
Accounts With Accounts Type Full
Accounts
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Full
Accounts
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 November 2020 View
Accounts With Accounts Type Full
Accounts
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Accounts With Accounts Type Full
Accounts
14 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Full
Accounts
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Full
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Full
Accounts
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Auditors Resignation Company
Auditors
19 January 2015 View
Accounts With Accounts Type Full
Accounts
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Full
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Full
Accounts
7 November 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Full
Accounts
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2010 View
Accounts With Accounts Type Full
Accounts
22 February 2010 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Legacy
Annual Return
22 February 2005 View
Auditors Resignation Company
Auditors
6 January 2005 View
Legacy
Officers
28 September 2004 View
Accounts With Accounts Type Group
Accounts
5 July 2004 View
Legacy
Accounts
15 March 2004 View
Legacy
Annual Return
25 February 2004 View
Auditors Resignation Company
Auditors
7 April 2003 View
Accounts With Accounts Type Group
Accounts
2 April 2003 View
Legacy
Accounts
3 March 2003 View
Legacy
Annual Return
19 February 2003 View
Auditors Resignation Company
Auditors
10 January 2003 View
Accounts With Accounts Type Group
Accounts
18 September 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Accounts
16 July 2001 View
Accounts With Accounts Type Full Group
Accounts
5 June 2001 View
Legacy
Annual Return
6 March 2001 View
Resolution
Resolution
3 October 2000 View
Resolution
Resolution
3 October 2000 View
Resolution
Resolution
3 October 2000 View
Legacy
Accounts
13 July 2000 View
Accounts With Accounts Type Full Group
Accounts
4 July 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Accounts
14 February 2000 View
Accounts With Accounts Type Full Group
Accounts
5 November 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Annual Return
17 March 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Accounts
23 November 1998 View
Legacy
Capital
8 July 1998 View
Resolution
Resolution
8 July 1998 View
Resolution
Resolution
8 July 1998 View
Resolution
Resolution
8 July 1998 View
Resolution
Resolution
8 July 1998 View
Legacy
Capital
8 July 1998 View
Legacy
Capital
2 July 1998 View
Legacy
Capital
2 July 1998 View
Statement Of Affairs
Miscellaneous
12 June 1998 View
Resolution
Resolution
11 June 1998 View
Statement Of Affairs
Miscellaneous
11 June 1998 View
Legacy
Capital
11 June 1998 View
Statement Of Affairs
Miscellaneous
11 June 1998 View
Legacy
Capital
11 June 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Officers
28 January 1998 View
Miscellaneous
Miscellaneous
14 October 1997 View
Miscellaneous
Miscellaneous
23 September 1997 View
Miscellaneous
Miscellaneous
23 September 1997 View
Miscellaneous
Miscellaneous
23 September 1997 View
Miscellaneous
Miscellaneous
23 September 1997 View
Miscellaneous
Miscellaneous
23 September 1997 View
Legacy
Capital
3 August 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Accounts
27 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Address
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Capital
3 April 1997 View
Resolution
Resolution
3 April 1997 View
Resolution
Resolution
3 April 1997 View
Resolution
Resolution
3 April 1997 View
Certificate Change Of Name Company
Change Of Name
1 April 1997 View
Incorporation Company
Incorporation
31 January 1997 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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