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DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED

DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED

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

    • Overview

    Company NameDAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06966976
    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 DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED located?

    Registered Office Address
    Dalmar House Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JARDINE FINAN LTDNov 08, 2010Nov 08, 2010
    CHRISTOPHER HARRISON FINANCIAL SERVICES LIMITEDJul 20, 2009Jul 20, 2009

    What are the latest accounts for DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Registration of charge 069669760001, created on Mar 16, 2023

    		4 pagesMR01

    Appointment of Mrs Julie Taylor as a secretary on Jan 20, 2023

    		2 pagesAP03

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Appointment of Mr Neil Edmondson as a director on Jan 01, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 12, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		6 pagesAA

    Change of details for David Allen Financial Services (Dalston) Limited as a person with significant control on Dec 08, 2020

    		2 pagesPSC05

    Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Previous accounting period extended from Jul 31, 2019 to Jan 31, 2020

    		1 pagesAA01

    Registered office address changed from Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ to Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY on Jan 22, 2020

    		1 pagesAD01

    Notification of David Allen Financial Services (Dalston) Limited as a person with significant control on Jan 20, 2020

    		2 pagesPSC02

    Cessation of David Allan Finan as a person with significant control on Jan 20, 2020

    		1 pagesPSC07

    Appointment of Mr Steven David Allen as a director on Jan 20, 2020

    		2 pagesAP01

    Appointment of Mr Steven Balmer as a director on Jan 20, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Julie
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    United Kingdom
    		Secretary
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    United Kingdom
    		304693630001
    ALLEN, Steven David
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    United Kingdom
    		Director
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    United Kingdom
    		United KingdomBritish223108800001
    BALMER, Steven James
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    United Kingdom
    		Director
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    United Kingdom
    		United KingdomBritish203426430001
    EDMONDSON, Neil
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    United Kingdom
    		Director
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    United Kingdom
    		United KingdomBritish292166250001
    WELTON, Alison
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    United Kingdom
    		Director
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    United Kingdom
    		United KingdomBritish104537520004
    FINAN, David Allan
    Ravenstone
    Bassenthwaite
    CA12 4QG Keswick
    Firbank
    Cumbria
    United Kingdom
    		Director
    Ravenstone
    Bassenthwaite
    CA12 4QG Keswick
    Firbank
    Cumbria
    United Kingdom
    		EnglandBritish139821040001
    HARRISON, Christopher James
    East Curthwaite
    CA7 8BJ Wigton
    Florin
    Cumbria
    		Director
    East Curthwaite
    CA7 8BJ Wigton
    Florin
    Cumbria
    		United KingdomBritish130997680001
    JARDINE, Edward Ian Howie
    15 Scotby Village
    Scotby
    CA4 8BS Carlisle
    The Rookery
    United Kingdom
    		Director
    15 Scotby Village
    Scotby
    CA4 8BS Carlisle
    The Rookery
    United Kingdom
    		United KingdomBritish139821520001
    LATIMER, Nicola Elsbeth
    Fletcher Way
    Parkhouse
    CA3 0LJ Carlisle
    Pacific House
    England
    		Director
    Fletcher Way
    Parkhouse
    CA3 0LJ Carlisle
    Pacific House
    England
    		EnglandBritish165099520001
    NOBLE, Victoria Jane
    Rosley
    CA7 8AX Wigton
    2 Carwath Cottages
    Cumbria
    		Director
    Rosley
    CA7 8AX Wigton
    2 Carwath Cottages
    Cumbria
    		EnglandEnglish131350520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Da Financial Services (Dalston) Limited
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    United Kingdom
    		Jan 20, 2020
    Barras Lane Estate
    Dalston
    CA5 7NY Carlisle
    Dalmar House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04030020
    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 Allan Finan
    Bassenthwaite
    CA12 4QG Keswick
    Firbank
    Cumbria
    England
    		Jun 30, 2016
    Bassenthwaite
    CA12 4QG Keswick
    Firbank
    Cumbria
    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