DIAL CONTRACTS LIMITED

Overview

Company Name	DIAL CONTRACTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00707749
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIAL CONTRACTS LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is DIAL CONTRACTS LIMITED located?

Registered Office Address	165 Bath Road SL1 4AA Slough Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for DIAL CONTRACTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DIAL CONTRACTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

What are the latest filings for DIAL CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Confirmation statement made on Feb 03, 2026 with no updates	3 pages	CS01

Jul 10, 2025	Notification of Inula Holding Uk Limited as a person with significant control on Jul 10, 2025	2 pages	PSC02

Jul 10, 2025	Withdrawal of a person with significant control statement on Jul 10, 2025	2 pages	PSC09

May 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Apr 28, 2025	Termination of appointment of Christopher James Black as a director on Apr 23, 2025	1 pages	TM01

Apr 28, 2025	Appointment of Mr Rob Cully as a director on Apr 23, 2025	2 pages	AP01

Mar 13, 2025	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Feb 03, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Appointment of Mr Timothy James Laver as a director on Oct 07, 2024	2 pages	AP01

Oct 08, 2024	Appointment of Mr Christopher James Black as a director on Oct 07, 2024	2 pages	AP01

Oct 08, 2024	Termination of appointment of Alfonso Martinez as a director on Oct 07, 2024	1 pages	TM01

Oct 08, 2024	Termination of appointment of Rudolf Cellier as a director on Oct 07, 2024	1 pages	TM01

Feb 05, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Jul 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Apr 20, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Sep 21, 2020	Termination of appointment of Ian Nicholas Mullen as a director on Sep 19, 2020	1 pages	TM01

Aug 25, 2020	Appointment of Mr Rudolf Cellier as a director on Aug 17, 2020	2 pages	AP01

Jul 01, 2020	Appointment of Mrs Samantha Carlin as a secretary on Jul 01, 2020	2 pages	AP03

Jun 30, 2020	Termination of appointment of Niall Robert Keartland as a secretary on Jun 30, 2020	1 pages	TM02

Apr 16, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of DIAL CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARLIN, Samantha Bath Road SL1 4AA Slough 165 Berkshire	Jul 01, 2020		Secretary	Bath Road SL1 4AA Slough 165 Berkshire				271402490001
CULLY, Rob Bath Road SL1 4AA Slough 165 Berkshire	Apr 23, 2025		Director	Bath Road SL1 4AA Slough 165 Berkshire	England	British	1978-11	335135420001
LAVER, Timothy James Bath Road SL1 4AA Slough 165 Berkshire	Oct 07, 2024		Director	Bath Road SL1 4AA Slough 165 Berkshire	England	British	1975-5	259982130001
CLARKE, Stuart Walter 99 Carver Hill Road HP11 2UB High Wycombe Buckinghamshire		Aug 01, 1995	Secretary	99 Carver Hill Road HP11 2UB High Wycombe Buckinghamshire		British		7845720001
KEARTLAND, Niall Robert 165 Bath Road Slough SL1 4AA Berkshire	Jan 31, 2006	Jun 30, 2020	Secretary	165 Bath Road Slough SL1 4AA Berkshire		Irish		110613360002
KIRKWOOD, Evelyn Patricia 95 Cranbrook Drive SL6 6SR Maidenhead Berkshire	Dec 11, 2000	Jan 31, 2006	Secretary	95 Cranbrook Drive SL6 6SR Maidenhead Berkshire		British		69381840001
PENTLAND, Joanne Caroline 188 Franciscan Road SW17 8HG Tooting London	Aug 01, 1995	Dec 11, 2000	Secretary	188 Franciscan Road SW17 8HG Tooting London		British		75427310001
BETTS, Michael Keith 28 Brockenhurst Road RG12 Martins Heron Berkshire	Oct 28, 1996	Dec 31, 2001	Director	28 Brockenhurst Road RG12 Martins Heron Berkshire		British	1962-5	50177800002
BLACK, Christopher James Bath Road SL1 4AA Slough 165 Berkshire	Oct 07, 2024	Apr 23, 2025	Director	Bath Road SL1 4AA Slough 165 Berkshire	England	British	1973-8	327989050001
BOON, John David Pinecroft Henley Road SL7 2DG Marlow Buckinghamshire	Jun 22, 2000	Jun 04, 2008	Director	Pinecroft Henley Road SL7 2DG Marlow Buckinghamshire	United Kingdom	British	1962-2	5926750004
BRENNAN, David Martin 165 Bath Road Slough SL1 4AA Berkshire	Jan 30, 2006	Apr 30, 2014	Director	165 Bath Road Slough SL1 4AA Berkshire	Ireland	British	1966-7	110622620002
BRIGHTWELL, Colin Roger Bridge End Prey Heath Road Mayford GU22 0SW Woking Surrey		Jan 18, 1994	Director	Bridge End Prey Heath Road Mayford GU22 0SW Woking Surrey		British	1945-2	8610080001
BROMAGE, Richard Malcolm Lane Cottage Hempstead Lane Potten End HP4 2QJ Berkhamsted Hertfordshire	Jan 01, 1995	Jun 22, 2000	Director	Lane Cottage Hempstead Lane Potten End HP4 2QJ Berkhamsted Hertfordshire	Great Britain	British	1950-9	41572910001
BROOKER, Mark Stephen 1 The Lowlands Chapel Lane Spencers Wood RG7 1BE Reading Buckinghamshire	Mar 19, 1997	Jul 08, 1998	Director	1 The Lowlands Chapel Lane Spencers Wood RG7 1BE Reading Buckinghamshire		British	1960-8	52323570002
BULLARD, Stanley Andrew 43 Nash Grove Lane RG40 4HE Wokingham Berkshire		Jul 17, 1995	Director	43 Nash Grove Lane RG40 4HE Wokingham Berkshire	England	British	1953-6	27285920001
CALLENDER, John Dalrymple Fairway Heights GU15 1NJ Camberley 14 Surrey	Feb 15, 1999	Jun 22, 2000	Director	Fairway Heights GU15 1NJ Camberley 14 Surrey	United Kingdom	British	1950-4	2444200001
CELLIER, Rudolf Bath Road SL1 4AA Slough 165 Berkshire	Aug 17, 2020	Oct 07, 2024	Director	Bath Road SL1 4AA Slough 165 Berkshire	England	French	1984-10	273461770001
CLARKE, Stuart Walter 99 Carver Hill Road HP11 2UB High Wycombe Buckinghamshire		Jun 22, 2000	Director	99 Carver Hill Road HP11 2UB High Wycombe Buckinghamshire		British	1942-8	7845720001
DAEMI, Vahid Bath Road SL1 4AA Slough 165 Berkshire	Jun 22, 2000	Apr 14, 2015	Director	Bath Road SL1 4AA Slough 165 Berkshire	United Kingdom	British	1956-4	70874310001
DUNKLEY, Paul John The Barn House 8-10 North Street NN6 0DW Rothersthorpe Northants		Nov 29, 1996	Director	The Barn House 8-10 North Street NN6 0DW Rothersthorpe Northants		British	1958-12	34398930001
DYER, Matthew Richard Bath Road SL1 4AA Slough 165 Berkshire	May 22, 2014	Feb 01, 2019	Director	Bath Road SL1 4AA Slough 165 Berkshire	England	British	1969-2	188006970001
FOWLER, Brian Frederick Sawyers 11 Theobald Drive Tilehurst RG31 6YA Reading Berkshire	Oct 14, 1996	Feb 15, 1999	Director	Sawyers 11 Theobald Drive Tilehurst RG31 6YA Reading Berkshire		British	1945-11	50845720001
GOSWELL, Ian Michael Roy 3 Colliers Row Church Lane Bledlow Ridge HP14 4BA High Wycombe Buckinghamshire	Nov 15, 1993	Dec 31, 2001	Director	3 Colliers Row Church Lane Bledlow Ridge HP14 4BA High Wycombe Buckinghamshire		British	1959-8	36993600002
HUET-GUNDILL, Roland M 10 Allee Franz Liszt FOREIGN 78670 Villennes France		Sep 11, 1992	Director	10 Allee Franz Liszt FOREIGN 78670 Villennes France		French	1947-1	27285890001
IVERSEN, Barbara Hamilton House Ley Hill HP5 1UN Chesham Buckinghamshire	Aug 03, 1998	Jul 06, 2001	Director	Hamilton House Ley Hill HP5 1UN Chesham Buckinghamshire		British	1954-5	59764440001
LEWIS, John Norman Aviyal Station Road OX27 7PQ Ardley Oxfordshire		Nov 30, 1997	Director	Aviyal Station Road OX27 7PQ Ardley Oxfordshire	United Kingdom	British	1950-12	107785000001
MARTINEZ, Alfonso Bath Road SL1 4AA Slough 165 Berkshire	Feb 01, 2019	Oct 07, 2024	Director	Bath Road SL1 4AA Slough 165 Berkshire	England	Spanish	1961-7	254893060001
MCNALLY, Kevin Daniel The Foxcote Woodlands SL9 8DE Gerrards Cross Buckinghamshire	Feb 03, 2003	Jan 27, 2006	Director	The Foxcote Woodlands SL9 8DE Gerrards Cross Buckinghamshire	United Kingdom	British	1958-7	87683910002
MEDCRAFT, Huw David Burnham Lodge Windsor Road SL6 2EW Maidenhead Berkshire	Oct 28, 1996	Apr 30, 1999	Director	Burnham Lodge Windsor Road SL6 2EW Maidenhead Berkshire		British	1963-5	50177830002
MULLEN, Ian Nicholas Bath Road SL1 4AA Slough 165 Berkshire	Apr 01, 2019	Sep 19, 2020	Director	Bath Road SL1 4AA Slough 165 Berkshire	England	British	1969-3	257259960001
POLLOCK, Nicolette 92 Cecile Park N8 9AU London	Nov 30, 1998	Sep 06, 1999	Director	92 Cecile Park N8 9AU London		British	1960-7	61628720001
PORTER, Melvin Robert Highfield House Manor Wood Gate Lower Shiplake RG9 3BY Henley On Thames		Nov 07, 1995	Director	Highfield House Manor Wood Gate Lower Shiplake RG9 3BY Henley On Thames	United Kingdom	British	1957-2	91881810001
PUMMELL, Michael Edward Candle Trees Weedon Hill Hyde Heath HP6 5RW Amersham Buckinghamshire	Jun 25, 1996	Jun 22, 2000	Director	Candle Trees Weedon Hill Hyde Heath HP6 5RW Amersham Buckinghamshire		British	1950-2	48516920001
ROBERTS, David Lawton Briarhedge Fairseat Orchehill Avenue SL9 8QE Gerrards Cross Buckinghamshire	Jan 01, 1999	Oct 14, 1999	Director	Briarhedge Fairseat Orchehill Avenue SL9 8QE Gerrards Cross Buckinghamshire		British	1962-9	61725490001
STEENVOORDEN, Patrick Marco Bath Road SL1 4AA Slough 165 Berkshire	Jan 01, 2015	Apr 01, 2019	Director	Bath Road SL1 4AA Slough 165 Berkshire	United Kingdom	Dutch	1972-9	193928920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIAL CONTRACTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inula Holding Uk Limited

Jul 10, 2025

165 Bath Road Slough Berkshire Sl1

As Above

SL1 4AA Slough

165 Bath Road Slough

Berkshire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Trade And Companies Register
Place Registered	United Kingdom
Registration Number	3138881

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DIAL CONTRACTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 09, 2017	Jul 10, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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