OpenCompanies

Dca-Sis.con Limited

Company number
06984622
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Aug 2009
Nature of business
Construction of other civil engineering projects n.e.c.

Registered office

11 Hawarden Road
Penyffordd
Chester
CH4 0JD

Officers

NameRoleAppointedResigned
AGOST CARRENO, Luis Maria De La Cruz Director 7 Aug 2009 1 Oct 2010
O'BRIEN, Ernest William Secretary 1 Aug 2014 1 Oct 2019
MAJOR COMPANY SERVICES LIMITED Corporate-Secretary 7 Aug 2009 1 Oct 2019
FRIEDRICH, Ulf Director 7 Aug 2009 1 Feb 2021
O'BRIEN, Ernest William Director 1 Feb 2021 15 Apr 2026
SPARKES, Victoria Clare Director 15 Apr 2026

Control

NameNature of controlNotifiedCeased
Mr Guy Michel Debaere Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Feb 2021
Mr Ulf Friedrich Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Feb 2021
Mr Ernest O'Brien Ownership Of Shares 75 To 100 Percent 5 Apr 2021

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £100 £100
31 Aug 2024 Dormant £100 £100
31 Aug 2023 Dormant £100 £100
31 Aug 2022 Dormant £100 £100
31 Aug 2021 Dormant £100 £100
31 Aug 2020 Dormant £100 £100
31 Aug 2019 Dormant £100 £100
31 Aug 2018 Dormant £100 £100
31 Aug 2017 Dormant £100 £100
31 Aug 2016 £20 -
31 Aug 2015 Dormant £20 £20
31 Aug 2014 Dormant £20 £20
31 Aug 2013 Dormant £20 -
31 Aug 2012 Dormant £20 -
31 Aug 2011 Dormant £20 -
31 Aug 2010 Dormant £20 -

Connections

Directors’ other companies

Companies at the same address

Data