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Dale Cm No.2 Limited

08709475

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3V 0XL
Incorporated 27/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Argenta Secretariat Limited

secretary · Since 27/09/2013

BRITISH

Also on 517 other boards

Duncan Henderson Dale

director · Since 27/09/2013

LLOYD'S UNDERWRITER

BRITISH · ENGLAND · Age 60

Mr Ian Joseph Bridge

director · Since 23/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Persons with Significant Control

Dale Syndicate Services Limited

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

70, St Mary Axe, London, EC3A 8BE

Reg: 8707560 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 19/12/2019Registered 19/12/2019