DCK Group Limited

Active05393282 Private limited company
Incorporated
15 March 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Alan Richard Witzenfeld
Lyetta Corina Witzenfeld
Accounts type
Group
Region
East of England
Address
13 Radford Crescent
Billericay
CM12 0DG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Colyer, Daniel
Secretary · Appointed 16 February 2024
Director · Appointed 20 April 2005
British
Born May 1954 (72)
Officer history (10 former)
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
27 February 2017
Resigned Thomason, Vivien as Director
28 February 2016
Resigned Lyon, Kevin John as Director
31 January 2014
Resigned Longdon, Stephen John as Director
1 February 2013
Appointed Lyon, Kevin John as Director
29 November 2012
Resigned Mcginlay, Vincent Hugh as Director
8 November 2012
Resigned Wilson, Gaynor Ruth as Director
1 January 2006
Appointed Mcginlay, Vincent Hugh as Director
20 April 2005
Appointed Byrne, Ian Matthew as Director
20 April 2005
Appointed Wilson, Gaynor Ruth as Director
20 April 2005
Appointed Byrne, Ian Matthew as Secretary
20 April 2005
Appointed Thomason, Vivien as Director
20 April 2005
Appointed Longdon, Stephen John as Director
20 April 2005
Appointed Witzenfeld, Alan Richard as Director
20 April 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
20 April 2005
Resigned Dla Piper UK Nominees Limited as Corporate Director
20 April 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
15 March 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
15 March 2005
Appointed Dla Piper UK Nominees Limited as Corporate Director
15 March 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born May 1954 (72)
Lyetta Corina Witzenfeld
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born August 1954 (72)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Group of companies' accounts28 February 2026
3 July 2026Satisfaction of a charge in full
9 June 2026Satisfaction of a charge in full
14 April 2026Confirmation statement with no updates15 March 2026
18 August 2025Group of companies' accounts28 February 2025
Show all recent filings

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