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DINE LIMITED

DINE LIMITED

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

    • Overview

    Company NameDINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05382287
    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 DINE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DINE LIMITED located?

    Registered Office Address
    32 London Road
    SK9 7DZ Alderley Edge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABLE CATERING LIMITEDFeb 09, 2012Feb 09, 2012
    DINE LIMITEDSep 21, 2011Sep 21, 2011
    ETHOS CATERING LIMITEDSep 12, 2011Sep 12, 2011
    CYGNET CATERING SERVICES LIMITEDMar 03, 2005Mar 03, 2005

    What are the latest accounts for DINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for DINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Director's details changed for James Fraser Cartwright on Feb 26, 2025

    		2 pagesCH01

    Director's details changed for Mr Ian George Cartwright on Feb 26, 2025

    		2 pagesCH01

    Change of details for Mr James Fraser Cartwright as a person with significant control on Feb 26, 2025

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from First Floor the Centre Birchwood Park Warrington Cheshire WA3 6YN to 32 London Road Alderley Edge SK9 7DZ on Jan 03, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Stephen John Griffin as a secretary on Mar 17, 2016

    		1 pagesTM02

    Termination of appointment of Stephen John Griffin as a secretary on Mar 17, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of DINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTWRIGHT, Ian George
    London Road
    SK9 7DZ Alderley Edge
    32
    England
    		Director
    London Road
    SK9 7DZ Alderley Edge
    32
    England
    		EnglandBritishSales Director152968910002
    CARTWRIGHT, James Fraser
    31 Sackville Street
    M1 3LZ Manchester
    		Director
    31 Sackville Street
    M1 3LZ Manchester
    		EnglandBritishCaterer103556980002
    GRIFFIN, Stephen John
    32 Mulberry Avenue
    WA10 4DE St Helens
    Merseyside
    		Secretary
    32 Mulberry Avenue
    WA10 4DE St Helens
    Merseyside
    		British92977920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Fraser Cartwright
    Sackville Street
    M1 3LZ Manchester
    31
    England
    		Mar 03, 2017
    Sackville Street
    M1 3LZ Manchester
    31
    England
    		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.
    • 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.
    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