D.C.K. Concessions Limited

Active02715822 Private limited company
Incorporated
19 May 1992 (34 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Serena Melanie Lee
Emma Jane Witzenfeld
Owned by
DCK Group Limited
Accounts type
Full
Region
East of England
Address
13 Radford Crescent
Billericay
CM12 0DG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 7 active

Officer details are public data from the Companies House register.

Lee, Serena Melanie
Director · Appointed 1 May 2024
British
Born January 1983 (43)
Director · Appointed 1 May 2024
British
Born July 1982 (44)
Witzenfeld, Emma Jane
Director · Appointed 1 May 2024
British
Born March 1980 (46)
Colyer, Daniel
Secretary · Appointed 16 February 2024
Colyer, Daniel John
Director · Appointed 3 January 2017
British
Born March 1980 (46)
Witzenfeld, Mark Joseph
Director · Appointed 20 October 2016
British
Born February 1982 (44)
Director · Appointed 19 May 1992
British
Born May 1954 (72)
Officer history (14 former)
1 May 2024
Appointed Simons, Oliver Mark as Director
1 May 2024
Appointed Witzenfeld, Emma Jane as Director
1 May 2024
Appointed Lee, Serena Melanie as Director
29 February 2024
Resigned Bottomley, Lorraine as Director
16 February 2024
Appointed Colyer, Daniel as Secretary
6 November 2023
Resigned Byrne, Ian Matthew as Director
6 November 2023
Resigned Byrne, Ian Matthew as Secretary
10 March 2021
Resigned Mullens, Mark as Director
31 January 2021
Resigned Wallwork, Catherine as Director
27 February 2017
Resigned Thomason, Vivien as Director
3 January 2017
Appointed Colyer, Daniel John as Director
20 October 2016
Appointed Witzenfeld, Mark Joseph as Director
22 September 2015
Appointed Bottomley, Lorraine as Director
31 January 2014
Resigned Longdon, Stephen John as Director
8 November 2012
Resigned Wilson, Gaynor as Director
1 April 2009
Appointed Wallwork, Catherine as Director
6 May 2005
Appointed Longdon, Stephen John as Director
1 October 2003
Resigned Regan, Joanne as Director
4 July 2003
Resigned Regan, David as Director
12 February 2003
Resigned Regan, Daniel Leonard as Director
12 February 2003
Resigned Regan, Margaret Myfanwy as Secretary
12 February 2003
Appointed Byrne, Ian Matthew as Secretary
1 May 2002
Appointed Wilson, Gaynor as Director
8 January 2001
Appointed Thomason, Vivien as Director
24 July 1998
Appointed Byrne, Ian Matthew as Director
28 March 1995
Appointed Regan, Joanne as Director
28 March 1995
Resigned Stock, Carole as Director
19 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1992
Appointed Regan, Margaret Myfanwy as Secretary
19 May 1992
Appointed Regan, Daniel Leonard as Director
19 May 1992
Appointed Stock, Carole as Director
19 May 1992
Appointed Regan, David as Director
19 May 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1992
Appointed Mullens, Mark as Director
19 May 1992
Appointed Witzenfeld, Alan Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

DCK Group Limited
Corporate entity · Notified 22 July 2019
Owns 75–100% of shares
Limited Company
Former controllers (1)
22 July 2019
Ceased Alan Richard Witzenfeld — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts28 February 2026
7 January 2026Satisfaction of a charge in full
18 August 2025Full accounts28 February 2025
23 May 2025Confirmation statement with no updates19 May 2025
5 December 2024Full accounts29 February 2024
Show all recent filings

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