The Dolomite Centre Limited
05640084
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
Former
secretary · Resigned 25/09/2006
secretary · Resigned 24/09/2012
secretary · Resigned 01/08/2014
secretary · Resigned 17/01/2017
director · Resigned 15/03/2017
secretary · Resigned 08/06/2017
secretary · Resigned 01/01/2020
director · Resigned 14/07/2023
director · Resigned 14/07/2023
secretary · Resigned 14/07/2023
director · Resigned 12/12/2025
Persons with Significant Control
Unchained Labs Royston Ltd
1 Anglian Business Park, Orchard Road, Royston, SG8 5TW
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Charges0 outstanding
MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD
JOHN HILTON JAMES AND RICHARD JOHN JAMES
HSBC BANK PLC
Change History
Active
Private Limited Company
1 ANGLIAN BUSINESS PARK
ROYSTON
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
mortgage satisfy charge full
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
confirmation statement with no updates
change to a person with significant control
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
resolution
legacy
legacy
confirmation statement with no updates
legacy
change to a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
appoint person secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
statement of companys objects
resolution
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
mortgage create with deed with charge number charge creation date
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
legacy
legacy
annual return company with made up date full list shareholders
change person director company with change date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
mortgage create with deed with charge number
mortgage create with deed with charge number
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders