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Home > England & Wales Companies > DRAGADOS CONCESSIONS LIMITED
Company Information for

DRAGADOS CONCESSIONS LIMITED

2 NEW STREET SQUARE, LONDON, EC4A 3BZ,
Company Registration Number
03854923
Private Limited Company
Active

Company Overview

About Dragados Concessions Ltd
DRAGADOS CONCESSIONS LIMITED was founded on 1999-10-07 and has its registered office in London. The organisation's status is listed as "Active". Dragados Concessions Limited is a Private Limited Company registered in UNITED KINGDOM 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
DRAGADOS CONCESSIONS LIMITED
 
Legal Registered Office
2 NEW STREET SQUARE
LONDON
EC4A 3BZ
Other companies in EC4A
 
Filing Information
Company Number 03854923
Company ID Number 03854923
Date formed 1999-10-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB379031388  
Last Datalog update: 2023-11-06 14:14:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAGADOS CONCESSIONS LIMITED
The accountancy firm based at this address is DELOITTE EMEA CO-OPERATION LIMITED
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Company Officers of DRAGADOS CONCESSIONS LIMITED

Current Directors
Officer Role Date Appointed
JOSE LUIS DONOSO PARRADO
 Company Secretary 2011-06-27
ANTONIO DE LA LLAMA
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIEVES POLANCO ESCOLAR
 Company Secretary 2007-01-19 2011-06-27
MANUEL GARCIA BUEY
 Director 2002-10-29 2009-09-01
NURIA CORTES CALVO
 Company Secretary 2004-09-20 2007-01-19
INIGO URRECHA SARRIA
 Company Secretary 2000-01-19 2004-09-20
JOSE ANTONIO ESTRADA FERNANDEZ
 Director 2000-01-19 2002-10-29
MAWLAW SECRETARIES LIMITED
 Company Secretary 1999-10-07 2000-01-19
MAWLAW CORPORATE SERVICES LIMITED
 Director 1999-10-07 2000-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES WILLIAMSON THE MURE HALL COMPANY Director 2002-11-19 - 2007-12-11 RESIGNED 2001-03-22 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
2024-04-0208/03/24 STATEMENT OF CAPITAL GBP 29918752
2023-10-12CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM Hill House 1 Little New Street London EC4A 3TR
2022-08-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-02-05SH0121/12/18 STATEMENT OF CAPITAL GBP 24918752
2018-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 15918752
2018-04-26SH0103/04/18 STATEMENT OF CAPITAL GBP 15918752
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 5918752
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 5918752
2015-10-21AR0107/10/15 ANNUAL RETURN FULL LIST
2014-11-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 5918752
2014-11-18AR0107/10/14 ANNUAL RETURN FULL LIST
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 5918752
2013-10-09AR0107/10/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-11AR0107/10/12 ANNUAL RETURN FULL LIST
2011-10-10AR0107/10/11 ANNUAL RETURN FULL LIST
2011-10-06AP03Appointment of Jose Luis Donoso Parrado as company secretary
2011-10-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIEVES POLANCO ESCOLAR
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-03AR0107/10/10 ANNUAL RETURN FULL LIST
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-26AR0107/10/09 ANNUAL RETURN FULL LIST
2009-10-23CH03SECRETARY'S DETAILS CHNAGED FOR NIEVES POLANCO ESCOLAR on 2009-10-16
2009-10-23CH01Director's details changed for Antonio De La Llama on 2009-10-16
2009-09-01288aDIRECTOR APPOINTED ANTONIO DE LA LLAMA
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR MANUEL GARCIA BUEY
2008-12-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-29363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-29288cSECRETARY'S CHANGE OF PARTICULARS / NIEVES POLANCO ESCOLAR / 01/10/2008
2008-10-29288cDIRECTOR'S CHANGE OF PARTICULARS / MANUEL GARCIA BUEY / 01/10/2008
2007-12-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-02-22288bSECRETARY RESIGNED
2007-02-22288aNEW SECRETARY APPOINTED
2007-01-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-18363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-03-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-25363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-01-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-25288aNEW SECRETARY APPOINTED
2004-11-25288bSECRETARY RESIGNED
2004-11-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-25363aRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-11-25123NC INC ALREADY ADJUSTED 01/10/04
2004-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-25RES04£ NC 1600000/20000000 01/
2004-11-2588(2)RAD 01/10/04--------- £ SI 4496500@1=4496500 £ IC 1422252/5918752
2004-11-22ELRESS386 DISP APP AUDS 11/11/04
2004-11-22RES13AUDITORS REMUNERATION 11/11/04
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: PO BOX 506 180 STRAND LONDON WC2R 1ZP
2004-09-1488(2)RAD 19/12/03--------- £ SI 100000@1=100000 £ IC 1322252/1422252
2003-10-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-17363aRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-08-27288bDIRECTOR RESIGNED
2003-08-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-27123NC INC ALREADY ADJUSTED 07/02/03
2003-08-27MEM/ARTSARTICLES OF ASSOCIATION
2003-08-27RES04£ NC 100000/1600000 07/0
2003-08-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-2788(2)RAD 12/08/03--------- £ SI 287500@1=287500 £ IC 1034752/1322252
2003-08-2788(2)RAD 12/02/03-12/05/03 £ SI 1034750@1=1034750 £ IC 2/1034752
2003-02-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-23288aNEW DIRECTOR APPOINTED
2002-11-14363aRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-10-01244DELIVERY EXT'D 3 MTH 31/12/01
2002-07-21287REGISTERED OFFICE CHANGED ON 21/07/02 FROM: 20 OLD BAILEY LONDON EC4M 7BH
2002-07-02DISS40STRIKE-OFF ACTION DISCONTINUED
2002-06-27363aRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2002-06-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-06-18GAZ1FIRST GAZETTE
2001-08-01244DELIVERY EXT'D 3 MTH 31/12/00
2000-12-19363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-02-11288bDIRECTOR RESIGNED
2000-02-11288bSECRETARY RESIGNED
2000-02-11288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DRAGADOS CONCESSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-06-18
Fines / Sanctions
No fines or sanctions have been issued against DRAGADOS CONCESSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRAGADOS CONCESSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAGADOS CONCESSIONS LIMITED

Intangible Assets
Patents
We have not found any records of DRAGADOS CONCESSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAGADOS CONCESSIONS LIMITED
Trademarks
We have not found any records of DRAGADOS CONCESSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAGADOS CONCESSIONS 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 (74990 - Non-trading company) as DRAGADOS CONCESSIONS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DRAGADOS CONCESSIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDRAGADOS CONCESSIONS LIMITEDEvent Date2002-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAGADOS CONCESSIONS 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 DRAGADOS CONCESSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3BZ