Menna Overview
Here’s a quick overview of DFL BANKES LIMITED 👀 — a Croydon based business that started in 2020.
DFL BANKES LIMITED
- Company statusactive
- Company No12391026
- Age6 years 6 months Incorporated 7 January 2020
- Officers1
Address
Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom
DFL BANKES LIMITED is an active company incorporated on 7 January 2020 and based in Croydon, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 20 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 03 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Resolution
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Oct 2023
Legacy
2 Years Ago on 20 Oct 2023
Legacy
2 Years Ago on 20 Oct 2023
Legacy
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 18 Nov 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAING, Ben Ka Ping | director | Jun 1952 | 07 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cathay Investments 2 Limited | 08 Jan 2020 | |
| Maria Yee Sui Chaing | Aug 1958 | 07 Jan 2020 |
| Mr Simon Denbond Chaing | Jun 1990 | 07 Jan 2020 |
| Mr Ben Ka Ping Chaing | Jun 1952 | 07 Jan 2020 |
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CHAING, Ben Ka Ping are mutual persons.
CHAING, Ben Ka Ping are mutual persons.
CHAING, Ben Ka Ping are mutual persons.
CHAING, Ben Ka Ping are mutual persons.
CHAING, Ben Ka Ping are mutual persons.
CHAING, Ben Ka Ping are mutual persons.
CHAING, Ben Ka Ping are mutual persons.
CHAING, Ben Ka Ping are mutual persons.
CHAING, Ben Ka Ping are mutual persons.
CHAING, Ben Ka Ping are mutual persons.
CHAING, Ben Ka Ping are mutual persons.
CHAING, Ben Ka Ping are mutual persons.
CHAING, Ben Ka Ping are mutual persons.
CHAING, Ben Ka Ping are mutual persons.
CHAING, Ben Ka Ping are mutual persons.
CHAING, Ben Ka Ping are mutual persons.
CHAING, Ben Ka Ping are mutual persons.
CHAING, Ben Ka Ping are mutual persons.
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CHAING, Ben Ka Ping are mutual persons.
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Here’s a quick overview of DFL BANKES LIMITED 👀 — a Croydon based business that started in 2020.