Back to search

D.I.C. Investments Limited

01197492

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

THE ROBBINS BUILDING, RUGBY, CV21 2SD
Incorporated 23/01/1975

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

41100
Development of building projects

Officers

David Jason Carter

secretary · Since 14/09/1991

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Mr David Jason Carter

director · Since 16/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr. Malcolm John Cashmore

director · Since 16/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 47 other boards

Persons with Significant Control

Osbourne Limited

75–100% shares
75–100% votes
Appoint directors

The Robbins Building, Albert Street, Rugby, CV21 2SD

Reg: 12813850 · England And Wales · Private Company Limited By Shares

Notified 24/11/2020

Former PSCs

Mrs. Irene Carter

Ceased 10/01/2017

Mr. David Jason Carter

Ceased 24/11/2020

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 23/09/2021Registered 23/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/08/2009Registered 10/09/2009Satisfied 04/12/2019
charge
outstanding

LLOYDS TSB BANK PLC

Created 08/09/2008Registered 17/09/2008
charge
satisfied

LLOYDS BANK PLC

Created 25/11/1993Registered 30/11/1993Satisfied 15/10/2020
charge
satisfied

LLOYDS BANK PLC

Created 11/06/1992Registered 20/06/1992Satisfied 15/10/2020
charge
satisfied

LLOYDS BANK PLC

Created 11/06/1992Registered 20/06/1992Satisfied 15/10/2020
charge
satisfied

LLOYDS BANK PLC

Created 21/05/1982Registered 25/05/1982Satisfied 15/10/2020
charge
satisfied

LLOYDS BANK PLC

Created 31/12/1979Registered 07/01/1980Satisfied 15/10/2020
charge
satisfied

HAMBRO LIFE ASSURANCE LTD

Created 31/03/1978Registered 03/04/1978Satisfied 15/10/2020