UK Companies House feature
DALE CM NO.2 LIMITED
Profile
- Company number
- 08709475
- Status
- Active
- Incorporation
- 2013-09-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors do not consider the Company to be a going concern as the Company has sold or returned all the capacity and will not be underwriting on any new years of account going forward. Accordingly the Financial Statements have been prepared on a break up basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2013-09-27 | — | — |
| BRIDGE, Ian Joseph | Director | 2024-07-23 | Jul 1974 | British |
| DALE, Duncan Henderson | Director | 2013-09-27 | Dec 1965 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRIEDMAN, Howard Harley | Director | 2013-09-27 | 2019-10-17 |
| PETERS, Dominic George | Director | 2022-12-09 | 2024-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dale Syndicate Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-24 | AP01 | officers | appoint person director company with name date |
| 2024-06-19 | TM01 | officers | termination director company with name termination date |
| 2024-02-01 | CH01 | officers | change person director company with change date |
| 2023-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2022-12-27 | AP01 | officers | appoint person director company with name date |
| 2022-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2021-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-03 | AA | accounts | accounts with accounts type full |
| 2020-12-16 | AA | accounts | accounts with accounts type dormant |
| 2020-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2019-10-29 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory