# Dcc2023 Limited

## Details

- **Company number:** [05091765](https://find-and-update.company-information.service.gov.uk/company/05091765)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2004
- **Dissolved:** 18 Aug 2026
- **Registered office:** C/O HILLIER HOPKINS LLP, 1ST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.


## Previous names

- Winpole Limited (until 19 May 2005)
- Prism Enclosures Limited (until 19 Jan 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 2 Apr 2004 | 10 May 2004 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 2 Apr 2004 | 10 May 2004 |
| CALVIN, David Charles | director | 10 May 2004 | 12 Nov 2009 |
| WOODLEY, Stephen Richard | director | 11 Nov 2009 | 28 Oct 2011 |
| BAILEY, Scott Clark | director | 11 Nov 2009 | 1 Feb 2012 |
| BREED, Leyton Clifford | director | 11 Nov 2009 | 1 Jul 2012 |
| BREED, Leyton Clifford | secretary | 10 May 2004 | 1 Jul 2012 |
| SOUTHERN, Paul Anthony | director | 1 Sep 2014 | 24 Jun 2019 |
| FITZPATRICK, Sarah Louise | director | 1 Aug 2014 | 12 Jan 2024 |
| REYNOLDS, Oliver | secretary | 1 Jul 2012 | 12 Jan 2024 |
| REYNOLDS, Oliver Mark | director | 1 Dec 2010 | 12 Jan 2024 |
| CALVIN, David Charles | director | 12 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Charles Calvin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 May 2021 |
| Pdcs Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 May 2021 | 12 Jan 2024 |
| Mr David Charles Calvin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jan 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2020 | £343,708 | £54,104 | 22 |
| 31 Mar 2019 | £355,326 | £1,327 | 34 |
| 31 Mar 2018 | £228,293 | £4,437 | 34 |
| 31 Mar 2017 | - | £1,002 | - |
| 30 Nov 2015 | - | £2,661 | - |
| 30 Nov 2014 | - | £5,481 | - |
| 30 Nov 2009 | £1 | £1 | - |