Dale CM No.2 Limited

Active08709475 Private limited company
Incorporated
27 September 2013 (13 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Duncan Henderson Dale
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2024
British
Born July 1974 (52)
Corporate Secretary · Appointed 27 September 2013
Dale, Duncan Henderson
Director · Appointed 27 September 2013
British
Born December 1965 (60)
Officer history (2 former)
23 July 2024
Appointed Bridge, Ian Joseph as Director
7 June 2024
Resigned Peters, Dominic George as Director
9 December 2022
Appointed Peters, Dominic George as Director
17 October 2019
Resigned Friedman, Howard Harley as Director
27 September 2013
Appointed Argenta Secretariat Limited as Corporate Secretary
27 September 2013
Appointed Dale, Duncan Henderson as Director
27 September 2013
Appointed Friedman, Howard Harley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 8707560

Filings 39

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates29 September 2026
30 September 2026Full accounts31 December 2025
2 October 2025Confirmation statement with no updates29 September 2025
2 October 2025Change of details for a person with significant control
27 August 2025Full accounts31 December 2024
Show all 39 filings

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