DEDALE LIMITED

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

    Company NameDEDALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04430662
    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 DEDALE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DEDALE LIMITED located?

    Registered Office Address
    Hove Creek 82 Coast Road
    West Mersea
    CO5 8LS Colchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEDALE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DEDALE LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for DEDALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Registered office address changed from C/O Cohen Davidson Limited 7 Queen Square Brighton BN1 3FD to Hove Creek 82 Coast Road West Mersea Colchester CO5 8LS on Jun 18, 2020

    1 pagesAD01

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Notification of David Lennan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on May 01, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Termination of appointment of Margaret Diane Lennan as a secretary on Sep 09, 2016

    1 pagesTM02

    Annual return made up to May 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr David John Lennan on May 31, 2015

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of DEDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENNAN, David John
    82 Coast Road
    West Mersea
    CO5 8LS Colchester
    Hove Creek
    United Kingdom
    Director
    82 Coast Road
    West Mersea
    CO5 8LS Colchester
    Hove Creek
    United Kingdom
    EnglandBritishConsultant76824300004
    LENNAN, Margaret Diane
    Tea Trade Wharf
    26 Shad Thames
    SE1 2AS London
    703
    England
    Secretary
    Tea Trade Wharf
    26 Shad Thames
    SE1 2AS London
    703
    England
    BritishConsultant18644210003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of DEDALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lennan
    82 Coast Road
    West Mersea
    CO5 8LS Colchester
    Hove Creek
    United Kingdom
    Apr 06, 2016
    82 Coast Road
    West Mersea
    CO5 8LS Colchester
    Hove Creek
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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