DCD FINANCE (UK) LIMITED

Overview

Company Name	DCD FINANCE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03928481
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DCD FINANCE (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is DCD FINANCE (UK) LIMITED located?

Registered Office Address	84 Newman Street W1T 3EU London England
Undeliverable Registered Office Address	No

What were the previous names of DCD FINANCE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DCD MAIL ORDER LIMITED	Feb 18, 2000	Feb 18, 2000

What are the latest accounts for DCD FINANCE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DCD FINANCE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for DCD FINANCE (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Registered office address changed from 1st Floor 85 Strand London WC2R 0DW United Kingdom to 84 Newman Street London W1T 3EU on Oct 14, 2025	1 pages	AD01

Sep 11, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Feb 11, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Registered office address changed from 85 Strand London WC2R 0DW England to 1st Floor 85 Strand London WC2R 0DW on Sep 07, 2021	1 pages	AD01

Sep 06, 2021	Director's details changed for Faisal Randeree on Sep 01, 2021	2 pages	CH01

Sep 06, 2021	Director's details changed for Faisal Randeree on Sep 01, 2021	2 pages	CH01

Aug 23, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Jun 30, 2021	Registered office address changed from 90 Long Acre London WC2E 9RA to 85 Strand London WC2R 0DW on Jun 30, 2021	1 pages	AD01

Feb 03, 2021	Secretary's details changed for Mr Christopher Edward Shelley on Dec 14, 2020	1 pages	CH03

Feb 03, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Feb 11, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Aug 27, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Feb 23, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Notification of Hoosen Goolam Mahomed Randeree as a person with significant control on Sep 20, 2018	2 pages	PSC01

Nov 27, 2018	Cessation of Navin Nagawa as a person with significant control on Sep 20, 2018	1 pages	PSC07

Sep 11, 2018	Group of companies' accounts made up to Dec 31, 2017	17 pages	AA

Feb 28, 2018	Appointment of Mr Anwar Paruk as a director on Jan 01, 2018	2 pages	AP01

Feb 07, 2018	Termination of appointment of Richard Huggins as a director on Feb 01, 2018	1 pages	TM01

View All Filings

Who are the officers of DCD FINANCE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELLEY, Christopher Edward Towton Avenue Mount Vale YO24 1DW York 24 Yorkshire England	Feb 18, 2000		Secretary	Towton Avenue Mount Vale YO24 1DW York 24 Yorkshire England		British		23506160004
PARUK, Anwar Newman Street W1T 3EU London 84 England	Jan 01, 2018		Director	Newman Street W1T 3EU London 84 England	United Arab Emirates	South African	1970-6	243676400001
RANDEREE, Faisal Ahmed Newman Street W1T 3EU London 84 England	Jan 12, 2004		Director	Newman Street W1T 3EU London 84 England	United Kingdom	British	1974-1	67640400017
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Feb 18, 2000	Feb 18, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
BAIYAT, Faizal 15 Stroud Road Wimbledon Park SW19 8DQ London	Feb 19, 2001	Sep 12, 2007	Director	15 Stroud Road Wimbledon Park SW19 8DQ London		British	1961-9	89615140001
ESSACK, Ismail 3 Ryfold Road SW19 8DF London	Feb 19, 2001	Oct 31, 2001	Director	3 Ryfold Road SW19 8DF London	England	British	1958-7	67640350001
GENNINGS, Derek Alan 37 Stambourne Way BR4 9NE West Wickham Kent	May 01, 2003	Feb 29, 2016	Director	37 Stambourne Way BR4 9NE West Wickham Kent	England	British	1942-9	86966450001
HUGGINS, Richard 9 Pastime Close ME10 2NG Sittingbourne Kent	Feb 19, 2001	Feb 01, 2018	Director	9 Pastime Close ME10 2NG Sittingbourne Kent	England	British	1954-6	27774510002
MANJOO, Juneid Ahmad 29 West Hatch Manor HA4 8QU Ruislip Middlesex	Feb 18, 2000	Sep 30, 2000	Director	29 West Hatch Manor HA4 8QU Ruislip Middlesex		British	1951-6	87791030001
RANDEREE, Ahmed PO BOX 34974 Dubai United Arab Emirates	Feb 19, 2001	Mar 31, 2003	Director	PO BOX 34974 Dubai United Arab Emirates		British	1937-2	9270290003
RANDEREE, Shabir Ahmed 37 Carlton Hill NW8 0JX London	Oct 10, 2000	Sep 30, 2006	Director	37 Carlton Hill NW8 0JX London	England	British	1962-3	25508640007
STUCKEY, David Edward 6 Bladon Court 5 Beckenham Grove BR2 0JW Bromley Kent	Oct 05, 2007	Sep 30, 2011	Director	6 Bladon Court 5 Beckenham Grove BR2 0JW Bromley Kent	England	British	1964-1	106776910001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Feb 18, 2000	Feb 18, 2000	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DCD FINANCE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Hoosen Goolam Mahomed Randeree

Sep 20, 2018

Newman Street

W1T 3EU London

England

Nationality: South African

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Navin Nagawa

Jan 01, 2018

Long Acre

WC2E 9RA London

Yes

Nationality: Mauritian

Country of Residence: Mauritius

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Dcd London & Mutual Plc

Apr 06, 2016

Long Acre

WC2E 9RA London

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	90 Long Acre Wc2e 9ra
Registration Number	02896868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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