opendata.bot
Company number
03330970

DCD FACTORS LIMITED

Officer · SHELLEY, Christopher Edward and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
DCD FACTORS LIMITED
Company number
03330970
Registered office
84 NEWMAN STREET, LONDON, W1T 3EU, ENGLAND
Company type
Private Limited Company
Incorporated on
10 March 1997
Status
Active
Age
29 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Mar 2027
Confirmation statement — last
10 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 11 resigned

secretary
Appointed 10/03/1997
Active
director
Appointed 12/01/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dcd Finance (Uk) Ltd
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 10/03/1997
director Appointed 12/01/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/03/2020 Director resigned STUCKEY, David Edward
06/04/2016 Person with significant control added Dcd Finance (Uk) Ltd
29/02/2016 Director resigned HUGGINS, Richard
29/02/2016 Director resigned GENNINGS, Derek Alan
21/12/2007 Charge registered All assets debenture
12/09/2007 Director resigned BAIYAT, Faizal
30/09/2006 Director resigned RANDEREE, Shabir Ahmed
01/07/2005 Director appointed STUCKEY, David Edward
12/01/2004 Director appointed RANDEREE, Faisal Ahmed
01/05/2003 Director appointed GENNINGS, Derek Alan
24/01/2003 Charge registered Mortgage debenture
31/03/2002 Director resigned RANDEREE, Ahmed
31/10/2001 Director resigned ESSACK, Ismail
30/06/2000 Director resigned HEWSON, Terence Frederick
22/10/1999 Charge registered Conditions for multi account clients
01/05/1998 Director appointed BAIYAT, Faizal
28/11/1997 Director appointed HEWSON, Terence Frederick
10/03/1997 Corporate-nominee-director resigned FIRST SECRETARIES LIMITED
10/03/1997 Corporate-nominee-director resigned FIRST DIRECTORS LIMITED
10/03/1997 Corporate-nominee-secretary resigned FIRST SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 11 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DCD FACTORS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 3 satisfied

All assets debenture — persons entitled: Coface Receivables Finance Limited
fully-satisfied
Mortgage debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Conditions for multi account clients — persons entitled: American Express Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DCD FACTORS LIMITED?
According to the official registry, the company number of DCD FACTORS LIMITED is 03330970.
Where is DCD FACTORS LIMITED registered?
The registered office is 84 NEWMAN STREET, LONDON, W1T 3EU, ENGLAND.
Who runs DCD FACTORS LIMITED?
SHELLEY, Christopher Edward is listed among the officers of DCD FACTORS LIMITED.
What is the SIC code of DCD FACTORS LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls DCD FACTORS LIMITED?
Dcd Finance (Uk) Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of DCD FACTORS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DCD FACTORS LIMITED (03330970)

DCD FACTORS LIMITED is a private limited company incorporated on 10 March 1997 and registered in the United Kingdom under company number 03330970. Its registered office is at 84 NEWMAN STREET, LONDON, W1T 3EU, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Dcd Finance (Uk) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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