DWANFLEET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDWANFLEET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10056686
    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 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 AddressNo

    What are the latest accounts for DWANFLEET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DWANFLEET LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for DWANFLEET LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Satisfaction of charge 100566860001 in full

    1 pagesMR04

    Confirmation statement made on Mar 10, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Nicholas Richard Dwan on Mar 10, 2025

    2 pagesCH01

    Director's details changed for Mr Nicholas Richard Dwan on Mar 10, 2025

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 10, 2024 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Nicholas Dwan as a person with significant control on Mar 18, 2024

    1 pagesPSC07

    Director's details changed for Mr Robert Dwan on Nov 08, 2023

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    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 pagesAD01

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    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 pagesAD01

    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 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 10, 2021 with updates

    4 pagesCS01

    Registration of charge 100566860001, created on Feb 24, 2021

    19 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Notification of Nicholas Dwan as a person with significant control on Jan 01, 2020

    2 pagesPSC01

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Cessation of Joseph John Ellis as a person with significant control on Jun 26, 2019

    1 pagesPSC07

    Who are the officers of DWANFLEET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DWAN, Kenneth Victor
    North Cray Road
    DA14 5EP Sidcup
    87
    United Kingdom
    Director
    North Cray Road
    DA14 5EP Sidcup
    87
    United Kingdom
    EnglandBritish17778030002
    DWAN, Nicholas Richard
    St. Marys Road
    DA5 2DD Bexley
    3
    England
    Director
    St. Marys Road
    DA5 2DD Bexley
    3
    England
    EnglandBritish196072400002
    DWAN, Robert
    Copper Row
    SE1 2LH London
    9-10
    England
    Director
    Copper Row
    SE1 2LH London
    9-10
    England
    EnglandBritish121914500007
    MARFLEET, Philip George
    High Street
    CO5 8JE West Mersea
    49
    United Kingdom
    Director
    High Street
    CO5 8JE West Mersea
    49
    United Kingdom
    EnglandBritish162444000003
    ELLIS, Joseph John
    Platt Common
    Platt
    TN15 8JX Sevenoaks
    Dewpond
    England
    Director
    Platt Common
    Platt
    TN15 8JX Sevenoaks
    Dewpond
    England
    EnglandBritish199633220002

    Who are the persons with significant control of DWANFLEET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Dwan
    Copper Row
    SE1 2LH London
    9-10
    England
    Jan 01, 2020
    Copper Row
    SE1 2LH London
    9-10
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joseph John Ellis
    Old Bexley Business Park
    Bourne Road
    DA5 1LR Bexley
    34 Hopstore
    United Kingdom
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for DWANFLEET LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 18, 2024The 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