Dfl Bankes Limited

12391026

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD

Incorporated 07/01/2020

Previously known as

C5 Digitals Limited · until 18/10/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Mr Ben Ka Ping Chaing

director · Since 07/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 36 other boards

Ben Ka Ping Chaing

director · Since 07/01/2020

British · England · Age 74

Persons with Significant Control

Cathay Investments 2 Limited

75–100% shares

75–100% votes

Appoint directors

Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD

Reg: 07475530 · Register Of Companies In The United Kingdom · Private Company Limited By Shares

Notified 08/01/2020

Former PSCs

Maria Yee Sui Chaing

Ceased 08/01/2020

Mr Simon Denbond Chaing

Ceased 08/01/2020

Mr Ben Ka Ping Chaing

Ceased 08/01/2020

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Alhambra House

2026-07-25

ALHAMBRA HOUSE

post town → Croydon

2026-07-25

CROYDON

officer appointed → CHAING, Ben Ka Ping

2026-07-25