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D.I.C. INVESTMENTS LIMITED

D.I.C. INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD.I.C. INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01197492
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D.I.C. INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is D.I.C. INVESTMENTS LIMITED located?

    Registered Office Address
    The Robbins Building
    Albert Street
    CV21 2SD Rugby
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of D.I.C. INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVID CARTER CARS LIMITEDJan 23, 1975Jan 23, 1975

    What are the latest accounts for D.I.C. INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028
    Last Accounts
    Last Accounts Made Up ToApr 30, 2026

    What is the status of the latest confirmation statement for D.I.C. INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for D.I.C. INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2026

    		3 pagesAA

    Confirmation statement made on Sep 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		2 pagesAA

    Director's details changed for Mr David Jason Carter on May 05, 2023

    		2 pagesCH01

    Micro company accounts made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 14, 2021 with updates

    		5 pagesCS01

    Registration of charge 011974920009, created on Sep 23, 2021

    		40 pagesMR01

    Notification of Osbourne Limited as a person with significant control on Nov 24, 2020

    		2 pagesPSC02

    Cessation of David Jason Carter as a person with significant control on Nov 24, 2020

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Change of details for Mr. David Jason Carter as a person with significant control on Jun 26, 2020

    		2 pagesPSC04

    Director's details changed for Mr. David Jason Carter on Jun 26, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of D.I.C. INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, David Jason
    The Robbins Building
    Albert Street
    CV21 2SD Rugby
    Warwickshire
    		Secretary
    The Robbins Building
    Albert Street
    CV21 2SD Rugby
    Warwickshire
    		British86113590002
    CARTER, David Jason
    The Robbins Building
    Albert Street
    CV21 2SD Rugby
    Warwickshire
    		Director
    The Robbins Building
    Albert Street
    CV21 2SD Rugby
    Warwickshire
    		EnglandBritish86113590012
    CASHMORE, Malcolm John, Mr.
    The Robbins Building
    Albert Street
    CV21 2SD Rugby
    Warwickshire
    		Director
    The Robbins Building
    Albert Street
    CV21 2SD Rugby
    Warwickshire
    		EnglandBritish142000910001
    CARTER, Irene, Mrs.
    The Garth 50 Howard Road
    Queens Park
    BH8 9EA Bournemouth
    Dorset
    		Director
    The Garth 50 Howard Road
    Queens Park
    BH8 9EA Bournemouth
    Dorset
    		EnglandBritish19482880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D.I.C. INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Osbourne Limited
    Albert Street
    CV21 2SD Rugby
    The Robbins Building
    Warwickshire
    England
    		Nov 24, 2020
    Albert Street
    CV21 2SD Rugby
    The Robbins Building
    Warwickshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12813850
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. David Jason Carter
    The Robbins Building
    Albert Street
    CV21 2SD Rugby
    Warwickshire
    		Jan 10, 2017
    The Robbins Building
    Albert Street
    CV21 2SD Rugby
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs. Irene Carter
    Albert Street
    CV21 2SD Rugby
    The Robbins Building
    Warwickshire
    England
    		Apr 06, 2016
    Albert Street
    CV21 2SD Rugby
    The Robbins Building
    Warwickshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0