Dale CM No.5 Limited

Active15112315 Private limited company
Incorporated
4 September 2023 (3 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Full
Region
Greater London
Address
70 St Mary Axe
London
EC3A 8BE

Filing status

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

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born July 1974 (52)
Director · Appointed 1 November 2023
British
Born April 1970 (56)
Director · Appointed 4 September 2023
British
Born December 1965 (60)
Officer history (2 former)
30 September 2024
Resigned Chow, Charmaine as Secretary
1 August 2024
Appointed Bridge, Ian Joseph as Director
7 June 2024
Resigned Peters, Dominic George as Director
1 November 2023
Appointed Mccarthy, Carol Angela as Director
1 November 2023
Appointed Chow, Charmaine as Secretary
4 September 2023
Appointed Dale, Duncan Henderson as Director
4 September 2023
Appointed Peters, Dominic George as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08707560

Filings 23

DateDescriptionMade Up ToPagesPDF
2 November 2026Registration of a charge
29 September 2026Full accounts31 December 2025
17 September 2026Confirmation statement with no updates15 September 2026
15 July 2026Satisfaction of a charge in full
15 July 2026Satisfaction of a charge in full
Show all 23 filings

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