Founded in 1986, D C M Wholesale, classified under reg no. 02056508 is an active company. Currently registered at C/o Pell & Parker Ltd PE6 7PJ, Peterborough the company has been in the business for thirty eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.
Currently there are 2 directors in the the firm, namely Carmen A. and Mark A.. In addition one secretary - Carol A. - is with the company. As of 30 April 2024, there were 5 ex directors - Derek A., Carrol A. and others listed below. There were no ex secretaries.
| Office Address | C/o Pell & Parker Ltd |
| Office Address2 | Thorney Road, Milking Nook |
| Town | Peterborough |
| Post code | PE6 7PJ |
| Country of origin | United Kingdom |
| Registration Number | 02056508 |
| Date of Incorporation | Fri, 19th Sep 1986 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 38 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 20 July 2020
Position: Secretary
Appointed: 08 June 2018
Position: Director
Appointed: 09 June 1991
The list of PSCs that own or have control over the company consists of 6 names. As BizStats discovered, there is Mark A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Carmen A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pell and Parker Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Mark A.
| Notified on | 20 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carmen A.
| Notified on | 20 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pell And Parker Limited
Pell And Parker Limited Thorney Road, Milking Nook, Peterborough, Cambridgeshire, PE6 7PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 00124522 |
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2020 |
| Nature of control: |
75,01-100% shares |
Carmen A.
| Notified on | 8 June 2018 |
| Ceased on | 8 June 2018 |
| Nature of control: |
25-50% shares |
Pell And Parker Limited
Pell And Parker Limited Thorney Road, Milking Nook, Peterborough, Cambridgeshire, PE6 7PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 00124522 |
| Notified on | 6 April 2016 |
| Ceased on | 8 June 2018 |
| Nature of control: |
75,01-100% shares |
Mark A.
| Notified on | 8 June 2018 |
| Ceased on | 8 June 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 540 | 540 | ||||
| Balance Sheet | ||||||
| Current Assets | 540 | 540 | 540 | 540 | 540 | 540 |
| Net Assets Liabilities Including Pension Asset Liability | 540 | 540 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 540 | 540 | ||||
| Other | ||||||
| Net Current Assets Liabilities | 540 | 540 | 540 | 540 | 540 | |
| Total Assets Less Current Liabilities | 540 | 540 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2024/01/31 filed on: 14th, February 2024 |
accounts | Free Download (3 pages) |
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