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Companies House/Callington/Company profile

DCD PENSIONS LTD

Active
01399286·incorporated 1978-11-13

DCD PENSIONS LTD is an active UK private limited company, incorporated on 13 November 1978 at Companies House (number 01399286; OpenRegistry canonical ID GB-01399286-dcd-pensions-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 128,516 active UK entities in that code and one of 556 active companies registered in Callington (postcode PL17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-11-13
Registered Address
1 BEECHING PARK, KELLY BRAY, CALLINGTON, PL17 8QS, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-12-31. Next confirmation statement due 2017-01-28.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

DCD PENSIONS LTD has 1 person with significant control on file:

  • Mr Anthony Isbell born 1956 resident in England, British national. Notified 2023-02-28.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Ernest Henry William Marshall born 1940 resident in England, British national. Notified 2021-07-02. Ceased 2023-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Ernest Richardson born 1935 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-01.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

DCD PENSIONS LTD has previously traded as:

  • DOWNDERRY CONSTRUCTION PENSION SCHEMES LTD (until 2021-09-20)
  • DOWNDERRY CONSTRUCTION (WESTERN) LTD. (until 2021-06-28)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Callington: