Dewplan Engineering Limited

Active04128355 Private limited company
Incorporated
20 December 2000 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
9 Chapel Place
London
EC2A 3DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2019
British
Born July 1977 (49)
Officer history (9 former)
20 December 2019
Appointed Grice, Sarah Amy as Director
20 December 2019
Resigned Irakleous, Androulla as Director
9 June 2015
Resigned Corporate Secretaries Limited as Corporate Secretary
24 May 2012
Appointed Irakleous, Androulla as Director
24 May 2012
Resigned Calderbank, Damian James as Director
30 July 2005
Appointed Calderbank, Damian James as Director
30 July 2005
Resigned Patsalidou, Natalia as Director
30 April 2004
Resigned Day, Thomas James as Director
30 April 2004
Appointed Patsalidou, Natalia as Director
13 November 2003
Appointed Day, Thomas James as Director
13 November 2003
Resigned Emanuel, Glenworth Osmond as Director
29 June 2001
Appointed Corporate Directors Limited as Corporate Director
29 June 2001
Resigned Corporate Directors Limited as Corporate Director
29 June 2001
Appointed Emanuel, Glenworth Osmond as Director
29 June 2001
Appointed Corporate Secretaries Limited as Corporate Secretary
29 June 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 June 2001
Resigned Company Directors Limited as Corporate Nominee Director
20 December 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 December 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
12 July 2018
Ceased Mykhaylo Khalanych — Owns 75–100% of shares

Financials

Net Assets
£9,141
Cash
£51,327
Employees
1

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 £8,862 £8,953 £9,141
Balance sheet detail
202420232022202120202019
Current Assets£51,327£45,264£40,384
Cash£51,327£45,264£40,384£29,611£29,419£29,607
Creditors (< 1 year)£20,982£21,098£20,872
Net Current Assets£9,141£8,953£8,862£8,629£8,321£8,735
Net Assets£9,141£8,953£8,862
Shareholder Funds£8,629£8,321£8,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
16 January 2026Confirmation statement with updates20 December 2025
25 July 2025Total exemption full accounts31 December 2024
29 January 2025Confirmation statement with updates20 December 2024
27 November 2024Total exemption full accounts31 December 2023
Show all recent filings

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