DWANFLEET LIMITED
Overview
| Company Name | DWANFLEET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10056686 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DWANFLEET LIMITED?
- Inland passenger water transport (50300) / Transportation and storage
Where is DWANFLEET LIMITED located?
| Registered Office Address | 9-10 Copper Row SE1 2LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DWANFLEET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DWANFLEET LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for DWANFLEET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Satisfaction of charge 100566860001 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 10, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Nicholas Richard Dwan on Mar 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Richard Dwan on Mar 10, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Nicholas Dwan as a person with significant control on Mar 18, 2024 | 1 pages | PSC07 | ||
Director's details changed for Mr Robert Dwan on Nov 08, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Registered office address changed from 9 Hare & Billet Road London SE3 0RB England to 9-10 Copper Row London SE1 2LH on Jul 25, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU England to 9 Hare & Billet Road London SE3 0RB on Apr 20, 2022 | 1 pages | AD01 | ||
Registered office address changed from 34 Hopstore Old Bexley Business Park Bourne Road Bexley DA5 1LR United Kingdom to The Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU on Mar 16, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 100566860001, created on Feb 24, 2021 | 19 pages | MR01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Notification of Nicholas Dwan as a person with significant control on Jan 01, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Cessation of Joseph John Ellis as a person with significant control on Jun 26, 2019 | 1 pages | PSC07 | ||
Who are the officers of DWANFLEET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DWAN, Kenneth Victor | Director | North Cray Road DA14 5EP Sidcup 87 United Kingdom | England | British | 17778030002 | |||||
| DWAN, Nicholas Richard | Director | St. Marys Road DA5 2DD Bexley 3 England | England | British | 196072400002 | |||||
| DWAN, Robert | Director | Copper Row SE1 2LH London 9-10 England | England | British | 121914500007 | |||||
| MARFLEET, Philip George | Director | High Street CO5 8JE West Mersea 49 United Kingdom | England | British | 162444000003 | |||||
| ELLIS, Joseph John | Director | Platt Common Platt TN15 8JX Sevenoaks Dewpond England | England | British | 199633220002 |
Who are the persons with significant control of DWANFLEET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Dwan | Jan 01, 2020 | Copper Row SE1 2LH London 9-10 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joseph John Ellis | Apr 06, 2016 | Old Bexley Business Park Bourne Road DA5 1LR Bexley 34 Hopstore United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DWANFLEET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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