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Company Information for

DCC TREASURY 2014 LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
08878065
Private Limited Company
Active

Company Overview

About Dcc Treasury 2014 Ltd
DCC TREASURY 2014 LIMITED was founded on 2014-02-05 and has its registered office in 1 Little New Street. The organisation's status is listed as "Active". Dcc Treasury 2014 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DCC TREASURY 2014 LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 08878065
Company ID Number 08878065
Date formed 2014-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-02-05
Return next due 2019-02-19
Type of accounts FULL
Last Datalog update: 2018-06-29 12:50:59
Primary Source:Companies House

Company Officers of DCC TREASURY 2014 LIMITED

Current Directors
Officer Role Date Appointed
GERARD WHYTE
Company Secretary 2014-02-05
MICHAEL VICTOR ALDEN
Director 2014-02-05
ANTHONY FRANCIS LEVY
Director 2014-02-05
FERGAL JOHN O'DWYER
Director 2014-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL VICTOR ALDEN DCC ENERGY FINANCE UK LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
MICHAEL VICTOR ALDEN DIVISIONAL FINANCE NO. 1 LIMITED Director 2013-05-01 CURRENT 2009-05-18 Converted / Closed
MICHAEL VICTOR ALDEN DAYS HEALTHCARE U.K. LIMITED Director 2013-05-01 CURRENT 1973-06-29 Active
MICHAEL VICTOR ALDEN MESGWEN COMPANY Director 2013-05-01 CURRENT 2009-05-18 Active
MICHAEL VICTOR ALDEN DIVISIONAL FINANCE 2007 LTD. Director 2013-05-01 CURRENT 2010-10-12 Active
MICHAEL VICTOR ALDEN DCC HOLDINGS (UK) LIMITED Director 2013-05-01 CURRENT 1993-07-15 Active
MICHAEL VICTOR ALDEN DCC LIMITED Director 2013-05-01 CURRENT 2003-03-24 Active
MICHAEL VICTOR ALDEN DIVISIONAL FINANCE UK LIMITED Director 2013-05-01 CURRENT 2005-03-10 Active
MICHAEL VICTOR ALDEN DCC ENVIRONMENTAL UK LIMITED Director 2013-05-01 CURRENT 2006-05-05 Active
MICHAEL VICTOR ALDEN POWERIMPACT LIMITED Director 2013-05-01 CURRENT 1993-06-02 Active
ANTHONY FRANCIS LEVY DIVISIONAL FINANCE UK LIMITED Director 2016-06-23 CURRENT 2005-03-10 Active
ANTHONY FRANCIS LEVY DCC ENERGY UK LIMITED Director 2010-11-04 CURRENT 1985-04-25 Active
ANTHONY FRANCIS LEVY ENERGY ACQUISITIONS UK LIMITED Director 2010-11-04 CURRENT 2007-06-18 Active
ANTHONY FRANCIS LEVY DCC HEALTHCARE UK LIMITED Director 2010-07-13 CURRENT 1985-11-19 Active
ANTHONY FRANCIS LEVY TPS SQUADRON HOLDINGS LIMITED Director 2010-07-13 CURRENT 2007-07-09 Active
ANTHONY FRANCIS LEVY DAYS HEALTHCARE U.K. LIMITED Director 2010-06-24 CURRENT 1973-06-29 Active
ANTHONY FRANCIS LEVY DCC ENVIRONMENTAL UK LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
ANTHONY FRANCIS LEVY DCC LIMITED Director 2003-03-24 CURRENT 2003-03-24 Active
ANTHONY FRANCIS LEVY DCC HOLDINGS (UK) LIMITED Director 1995-12-01 CURRENT 1993-07-15 Active
ANTHONY FRANCIS LEVY POWERIMPACT LIMITED Director 1993-09-15 CURRENT 1993-06-02 Active
FERGAL JOHN O'DWYER DCC FOOD & BEVERAGE UK LIMITED Director 2017-03-28 CURRENT 1984-06-26 Active
FERGAL JOHN O'DWYER WARDELL ROBERTS (N.I.) LIMITED Director 2015-02-19 CURRENT 1987-10-02 Active
FERGAL JOHN O'DWYER EDWARDS FOOD PRODUCTS LIMITED Director 2015-02-19 CURRENT 1960-09-22 Active
FERGAL JOHN O'DWYER DCC LIMITED Director 2003-03-24 CURRENT 2003-03-24 Active
FERGAL JOHN O'DWYER POWERIMPACT LIMITED Director 1996-04-02 CURRENT 1993-06-02 Active
FERGAL JOHN O'DWYER DCC HOLDINGS (UK) LIMITED Director 1995-01-12 CURRENT 1993-07-15 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
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2017-11-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS LEVY / 29/07/2017
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/15
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0105/02/16 FULL LIST
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERGAL JOHN O'DWYER / 11/09/2015
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-20AUDAUDITOR'S RESIGNATION
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-28AR0105/02/15 FULL LIST
2015-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / GERARD WHYTE / 15/09/2014
2015-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERGAL JOHN O'DWYER / 15/09/2014
2014-02-05AA01CURREXT FROM 28/02/2015 TO 31/03/2015
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to DCC TREASURY 2014 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 DCC TREASURY 2014 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DCC TREASURY 2014 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets
Patents
We have not found any records of DCC TREASURY 2014 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DCC TREASURY 2014 LIMITED
Trademarks
We have not found any records of DCC TREASURY 2014 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DCC TREASURY 2014 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 (70221 - Financial management) as DCC TREASURY 2014 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DCC TREASURY 2014 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 DCC TREASURY 2014 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 DCC TREASURY 2014 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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