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D.C.K. Concessions Limited

02715822

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

13 RADFORD CRESCENT, BILLERICAY, CM12 0DG
Incorporated 19/05/1992

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Mr Alan Richard Witzenfeld

director · Since 19/05/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Mark Joseph Witzenfeld

director · Since 20/10/2016

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Daniel John Colyer

director · Since 03/01/2017

NONE

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Daniel Colyer

secretary · Since 16/02/2024

Mr Oliver Mark Simons

director · Since 01/05/2024

TRADING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mrs Serena Melanie Lee

director · Since 01/05/2024

BUYING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Ms Emma Jane Witzenfeld

director · Since 01/05/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Dck Group Limited

75–100% shares

Dck House, Radford Way, Billericay, CM12 0DZ

Notified 22/07/2019

Former PSCs

Mr Alan Richard Witzenfeld

Ceased 22/07/2019

Charges2 outstanding

A registered charge
satisfied

MARKS AND SPENCER P.L.C.

Created 01/05/2024Registered 03/07/2026Satisfied 03/07/2026
Charge
outstanding

MARKS AND SPENCER P.L.C.

Created 01/05/2024Registered 03/05/2024
Charge
outstanding

HSBC UK BANK PLC

Created 11/03/2021Registered 24/03/2021
Charge
satisfied

IAN MATTHEW BYRNE AND ALAN RICHARD WITZENFELD

Created 21/06/2017Registered 21/06/2017Satisfied 08/01/2021
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 13/10/2016Registered 14/10/2016Satisfied 07/01/2026