Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
DCS 453 Limited
- Incorporated
- 17 November 2006 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Wilson HouseLeicester RoadIbstockLE67 6HP
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 1
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1967 (59)
Mcewan, Keith
Secretary · Appointed 3 October 2014
Director · Appointed 17 November 2006
British
Born May 1972 (54)
Officer history (3 former)
27 February 2020
3 October 2014
Appointed Mcewan, Keith as Secretary
3 October 2014
17 November 2006
17 November 2006
17 November 2006
17 November 2006
17 November 2006
17 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08954666
Former controllers (1)
6 April 2016
Ceased James David Wilson — Holds 75–100% of voting rights
Group structure 5 companies
Ownership group derived from the Companies House PSC register
DCS 452 Limited Owns 75–100% of shares
Thorpe Road Business Park Management Company Limited Holds 75–100% of voting rights
DCS 453 Limited This company Owns 75–100% of shares
Flightpath Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 17 November 2025 | ||
| 26 February 2026 | Director's details changed | |||
| 4 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 5 December 2025 | Director's details changed | |||
| 9 April 2025 | Registration of a charge |
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