DIALES CONSULT LIMITED
Overview
| Company Name | DIALES CONSULT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03881875 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIALES CONSULT LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DIALES CONSULT LIMITED located?
| Registered Office Address | Dawson House 8th Floor 5 Jewry Street EC3N 2EX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIALES CONSULT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRIVER CONSULT LIMITED | Jul 01, 2003 | Jul 01, 2003 |
| BWS CONSULTING LIMITED | Nov 19, 1999 | Nov 19, 1999 |
What are the latest accounts for DIALES CONSULT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for DIALES CONSULT LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for DIALES CONSULT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Dawson House 8th Floor Jewry House London EC3N 2EX England to Dawson House 8th Floor 5 Jewry Street London EC3N 2EX on Jul 16, 2026 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Suite 706-708 Floor 7 125 Old Broad Street London EC2N 1AR United Kingdom to Dawson House 8th Floor Jewry House London EC3N 2EX on Dec 09, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||||||||||
Registration of charge 038818750004, created on Mar 31, 2025 | 17 pages | MR01 | ||||||||||
Satisfaction of charge 038818750002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 038818750003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 038818750003, created on Jan 03, 2025 | 56 pages | MR01 | ||||||||||
Confirmation statement made on Nov 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed driver consult LIMITED\certificate issued on 01/11/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 125 Suite 706-708, Floor 7, Old Broad Street, London, EC2N 1AR, United Kingdom to Suite 706-708 Floor 7 125 Old Broad Street London EC2N 1AR on Oct 04, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 4 st. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW to Suite 706-708 Floor 7 125 Old Broad Street London EC2N 1AR on Aug 10, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||||||||||
Appointment of Miss Charlotte Louise Parsons as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Miss Charlotte Louise Parsons as a secretary on Aug 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of David John Kilgour as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Kilgour as a secretary on Jul 31, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DIALES CONSULT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Charlotte Louise | Secretary | 8th Floor 5 Jewry Street EC3N 2EX London Dawson House United Kingdom | 298604770001 | |||||||
| PARSONS, Charlotte Louise | Director | 8th Floor 5 Jewry Street EC3N 2EX London Dawson House United Kingdom | England | British | 240988480001 | |||||
| WHEELER, Mark | Director | 8th Floor 5 Jewry Street EC3N 2EX London Dawson House United Kingdom | England | British | 15878160003 | |||||
| CAWLEY, Hugh Charles Laurence | Secretary | St. Crispin Way Haslingden BB4 4PW Rossendale 4 Lancashire | 214957120001 | |||||||
| COVE, Peter John Francis | Secretary | 2 New Tongfield Bromley Cross BL7 9XU Bolton Lancashire | British | 51333540001 | ||||||
| GEORGE, Peter James | Secretary | 8 Chaomans Manor Park SG6 3UB Letchworth Hertfordshire | British | 38527870001 | ||||||
| KILGOUR, David John | Secretary | St. Crispin Way Haslingden BB4 4PW Rossendale 4 Lancashire | 241108850001 | |||||||
| MCDONALD, Damien Patrick | Secretary | St. Crispin Way Haslingden BB4 4PW Rossendale 4 Lancashire England | 153169990001 | |||||||
| WESTON, Alexandra Louise | Secretary | 46 Peel Close Heslington YO10 5EN York North Yorkshire | British | 74242340001 | ||||||
| WHITE, Colin Meadows | Secretary | 15 The Acres Whiteacre Lane Barrow BB7 9BH Clitheroe Lancashire | British | 79292360002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ASHWORTH, Philip | Director | Park View Naburn YO19 4RU York North Yorkshire | England | British | 43748550002 | |||||
| BANGHAM, David | Director | Dundee Cottage 201 Dundee Lane Ramsbottom BL0 9HF Bury Lancashire | British | 20587030001 | ||||||
| BATTRICK, Paul Richard | Director | Holly Cottage 2 Baptists Close Church Lane NN7 3RJ Bugbrooke Northamptonshire | British | 9776610003 | ||||||
| BATTRICK, Paul Richard | Director | Holly Cottage 2 Baptists Close Church Lane NN7 3RJ Bugbrooke Northamptonshire | British | 9776610003 | ||||||
| CAWLEY, Hugh Charles Laurence | Director | St. Crispin Way Haslingden BB4 4PW Rossendale 4 Lancashire | United Kingdom | British | 41820960003 | |||||
| CLARK, Malcolm Guy | Director | 3 Kingsdale Close TS15 9UQ Yarm Cleveland | England | British | 116477900001 | |||||
| COOKSON, Lee | Director | 13b Ridge Road N8 9LE London | British | 99789100002 | ||||||
| COVE, Peter John Francis | Director | 2 New Tongfield Bromley Cross BL7 9XU Bolton Lancashire | British | 51333540001 | ||||||
| DAVISON, Richard Peter | Director | Marishes Lodge Marishes Lane Yedingham YO17 8SR Malton North Yorkshire | British | 79912460001 | ||||||
| DICKSON, Alexander | Director | 4 Cammo Parkway EH4 8EP Edinburgh Midlothian | Scotland | British | 114022100001 | |||||
| DRIVER, Stephen | Director | The Rise No 1 Dearden Heights BB4 8TW Rawtenstall | England | British | 117318520001 | |||||
| FOX, Patrick Joseph | Director | 34 Burlington Road WA14 1HR Altrincham Cheshire | British | 114022030001 | ||||||
| FOX, Patrick Joseph | Director | 34 Burlington Road WA14 1HR Altrincham Cheshire | British | 114022030001 | ||||||
| GLOVER, Andrew Peter | Director | Moss Cottage Foxwist Green Whitegate CW8 2BJ Northwich Cheshire | United Kingdom | British | 88545910001 | |||||
| HILL, Cameron James | Director | Ballingall House Kinross KY13 7RH Perth | Scotland | British | 32223640001 | |||||
| KILGOUR, David John | Director | St. Crispin Way Haslingden BB4 4PW Rossendale 4 Lancashire | England | British | 195386090001 | |||||
| KITT, Gary Patrick | Director | 30 Jacks Close SS11 8ED Wickford Essex | British | 79149560001 | ||||||
| KITT, Gary Patrick | Director | 30 Jacks Close SS11 8ED Wickford Essex | British | 79149560001 | ||||||
| MCDONALD, Damien Patrick | Director | St. Crispin Way Haslingden BB4 4PW Rossendale 4 Lancashire England | England | British | 130458200001 | |||||
| MCGOLDRICK, Timothy Paul Stephen | Director | 5 Church Fold Charnock Richard PR7 3RE Chorley Lancashire | British | 39534700002 | ||||||
| MULLEN, John Prentice | Director | Whistlefield House Overstone Park Overstone NN6 0AP Northampton | England | British | 38598100002 | |||||
| PAIGGE, Paul | Director | 265 Bramhall Lane South Bramhall SK7 3DP Stockport Cheshire | British | 76540960001 | ||||||
| RUSSELL, Gregory | Director | Pheasant Cottage 3 The Street Thorpe Abbotts IP21 4JB Diss Norfolk | British | 63041740003 | ||||||
| SARJEANT, Malcolm George Norman | Director | Pytchley Gates Lodge Sywell Road Overstone NN6 0AB Northampton | British | 38597960001 |
Who are the persons with significant control of DIALES CONSULT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Driver Group Plc | Apr 06, 2016 | St. Crispin Way Haslingden BB4 4PW Rossendale Driver House England | No | ||||||||||
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Natures of Control
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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