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Company Information for

DCD TRADE SERVICES LIMITED

90 LONG ACRE, LONDON, WC2E 9RA,
Company Registration Number
01324937
Private Limited Company
Active

Company Overview

About Dcd Trade Services Ltd
DCD TRADE SERVICES LIMITED was founded on 1977-08-10 and has its registered office in London. The organisation's status is listed as "Active". Dcd Trade Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DCD TRADE SERVICES LIMITED
 
Legal Registered Office
90 LONG ACRE
LONDON
WC2E 9RA
Other companies in WC2E
 
Previous Names
REVELATE LIMITED25/04/2002
Filing Information
Company Number 01324937
Company ID Number 01324937
Date formed 1977-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245177458  
Last Datalog update: 2019-12-17 03:24:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DCD TRADE SERVICES LIMITED
The accountancy firm based at this address is MANSHN ASSOCIATES LIMITED
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Companies with same name DCD TRADE SERVICES LIMITED
The following companies were found which have the same name as DCD TRADE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DCD TRADE SERVICES TEMASEK BOULEVARD Singapore 038989 Dissolved Company formed on the 2008-09-12

Company Officers of DCD TRADE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER EDWARD SHELLEY
Company Secretary 1992-05-16
FAISAL RANDEREE
Director 2004-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HUGGINS
Director 1992-05-16 2018-02-01
DEREK ALAN GENNINGS
Director 2003-05-01 2016-02-29
FAIZAL BAIYAT
Director 1998-05-01 2007-09-12
SHABIR AHMED RANDEREE
Director 1992-05-16 2006-09-30
CASSIM AHMED JADVAT
Director 1997-09-01 2003-12-15
AHMED RANDEREE
Director 1992-05-16 2003-03-01
ISMAIL ESSACK
Director 1994-04-29 2001-10-31
AHMED EBRAHIM MAHOMEDY
Director 1997-09-01 1998-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER EDWARD SHELLEY SANCTUARY ADVISORS LIMITED Company Secretary 2008-11-19 CURRENT 2008-11-19 Active
CHRISTOPHER EDWARD SHELLEY LEGALCOIN LIMITED Company Secretary 2005-02-15 CURRENT 1987-09-01 Active
CHRISTOPHER EDWARD SHELLEY RICHERSON LIMITED Company Secretary 2005-02-01 CURRENT 1986-10-01 Active
CHRISTOPHER EDWARD SHELLEY N-GENIUS V S LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
CHRISTOPHER EDWARD SHELLEY COLLINS LEISURE LIMITED Company Secretary 2002-01-05 CURRENT 1994-03-10 Dissolved 2017-11-22
CHRISTOPHER EDWARD SHELLEY WORK SOURCE LIMITED Company Secretary 2001-06-12 CURRENT 2001-06-12 Active
CHRISTOPHER EDWARD SHELLEY DCD FINANCE (UK) LIMITED Company Secretary 2000-02-18 CURRENT 2000-02-18 Active
CHRISTOPHER EDWARD SHELLEY DCD FACTORS LIMITED Company Secretary 1997-03-10 CURRENT 1997-03-10 Active
CHRISTOPHER EDWARD SHELLEY DCD PROPERTIES LIMITED Company Secretary 1995-08-17 CURRENT 1995-08-17 Active
CHRISTOPHER EDWARD SHELLEY DCD LONDON & MUTUAL PLC Company Secretary 1994-02-10 CURRENT 1994-02-10 Active
CHRISTOPHER EDWARD SHELLEY PELHAM INCORPORATED LIMITED Company Secretary 1992-02-22 CURRENT 1990-02-22 Active
CHRISTOPHER EDWARD SHELLEY WARRENBY LIMITED Company Secretary 1991-12-20 CURRENT 1987-04-30 Active
FAISAL RANDEREE WARRENBY LIMITED Director 2005-03-01 CURRENT 1987-04-30 Active
FAISAL RANDEREE DENBAY LIMITED Director 2005-02-10 CURRENT 2004-12-07 Dissolved 2018-08-14
FAISAL RANDEREE N-GENIUS V S LIMITED Director 2004-01-23 CURRENT 2004-01-23 Active
FAISAL RANDEREE DCD FACTORS LIMITED Director 2004-01-12 CURRENT 1997-03-10 Active
FAISAL RANDEREE DCD FINANCE (UK) LIMITED Director 2004-01-12 CURRENT 2000-02-18 Active
FAISAL RANDEREE DCD LONDON & MUTUAL PLC Director 2003-12-15 CURRENT 1994-02-10 Active
FAISAL RANDEREE DCD PROPERTIES LIMITED Director 2003-12-15 CURRENT 1995-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-22CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-06-22CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGGINS
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGGINS
2017-10-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-21LATEST SOC21/05/17 STATEMENT OF CAPITAL;GBP 500000
2017-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-01AR0116/05/16 ANNUAL RETURN FULL LIST
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ALAN GENNINGS
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-06LATEST SOC06/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-06AR0116/05/15 ANNUAL RETURN FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 500000
2014-06-30AR0116/05/14 ANNUAL RETURN FULL LIST
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM Churchill House 142-146 Old Street London EC1V 9BJ
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-15AR0116/05/13 ANNUAL RETURN FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-31AR0116/05/12 ANNUAL RETURN FULL LIST
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0116/05/11 ANNUAL RETURN FULL LIST
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25AR0116/05/10 ANNUAL RETURN FULL LIST
2010-04-09CH01Director's details changed for Faisal Randeree on 2010-03-18
2009-08-25AA31/12/08 TOTAL EXEMPTION FULL
2009-07-07363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-11-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / FAISAL RANDEREE / 06/10/2008
2008-06-20363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-06AUDAUDITOR'S RESIGNATION
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-09-20288bDIRECTOR RESIGNED
2007-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-15363sRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-04-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-28288bDIRECTOR RESIGNED
2006-05-30363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-03-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-05-20363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-04-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-25288cDIRECTOR'S PARTICULARS CHANGED
2004-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-05-10288aNEW DIRECTOR APPOINTED
2004-03-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-23288bDIRECTOR RESIGNED
2004-02-11288bDIRECTOR RESIGNED
2004-01-09AUDAUDITOR'S RESIGNATION
2003-08-07288bDIRECTOR RESIGNED
2003-06-26288aNEW DIRECTOR APPOINTED
2003-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-02363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-04-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-22363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-04-25CERTNMCOMPANY NAME CHANGED REVELATE LIMITED CERTIFICATE ISSUED ON 25/04/02
2002-03-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-07288bDIRECTOR RESIGNED
2001-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-26363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-05-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-01363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-11-19403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1999-11-17288cDIRECTOR'S PARTICULARS CHANGED
1999-11-04395PARTICULARS OF MORTGAGE/CHARGE
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-22363sRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1999-05-15288bDIRECTOR RESIGNED
1998-08-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-01288aNEW DIRECTOR APPOINTED
1998-06-01363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1997-09-08288aNEW DIRECTOR APPOINTED
1997-09-05288aNEW DIRECTOR APPOINTED
1997-07-09363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DCD TRADE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DCD TRADE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CONDITIONS FOR MULTI ACCOUNT CLIENTS 1999-10-22 Satisfied AMERICAN EXPRESS BANK LTD
DEED OF LIEN ON DEPOSIT / SET-OFF ARRANGEMENT 1995-07-20 Satisfied HABIB BANK AG ZURICH
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DCD TRADE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DCD TRADE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DCD TRADE SERVICES LIMITED
Trademarks
We have not found any records of DCD TRADE SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 4
LEGAL CHARGE 1
LETTER OF HYPOTHECATION AND PLEDGE 1

We have found 6 mortgage charges which are owed to DCD TRADE SERVICES LIMITED

Income
Government Income
We have not found government income sources for DCD TRADE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DCD TRADE SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where DCD TRADE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DCD TRADE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DCD TRADE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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