co
Corporate
Observer
Homepage
Data
Great Britain
Company
DC DWEK CORPORATE FINANCE LIMITED

DC DWEK CORPORATE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDC DWEK CORPORATE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04298345
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DC DWEK CORPORATE FINANCE LIMITED?

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

    Where is DC DWEK CORPORATE FINANCE LIMITED located?

    Registered Office Address
    41 Hamilton Gardens
    London
    NW8 9PX
    Undeliverable Registered Office AddressNo

    What were the previous names of DC DWEK CORPORATE FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHERITEX INVESTMENTS LIMITEDOct 03, 2001Oct 03, 2001

    What are the latest accounts for DC DWEK CORPORATE FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DC DWEK CORPORATE FINANCE LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for DC DWEK CORPORATE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		25 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		26 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		23 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 13,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 13,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 13,000
    		SH01
    View All Filings

    Who are the officers of DC DWEK CORPORATE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DWEK, Sarina
    41 Hamilton Gardens
    NW8 9PX London
    		Secretary
    41 Hamilton Gardens
    NW8 9PX London
    		British79969250001
    DWEK, David Cyril
    41 Hamilton Gardens
    NW8 9PX London
    		Director
    41 Hamilton Gardens
    NW8 9PX London
    		United KingdomBritish79387680001
    CORPORATE SECRETARIES LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		Secretary
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		50811810004
    CORPORATE DIRECTORS LIMITED
    Athene House The Broadway
    Mill Hill
    NW7 3TB London
    		Director
    Athene House The Broadway
    Mill Hill
    NW7 3TB London
    		50816940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DC DWEK CORPORATE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Cyril Dwek
    41 Hamilton Gardens
    London
    NW8 9PX
    		Apr 06, 2016
    41 Hamilton Gardens
    London
    NW8 9PX
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0