DIXON WILSON (SECRETARIES) LIMITED

Overview

Company Name	DIXON WILSON (SECRETARIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09880432
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIXON WILSON (SECRETARIES) LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is DIXON WILSON (SECRETARIES) LIMITED located?

Registered Office Address	22 Chancery Lane WC2A 1LS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DIXON WILSON (SECRETARIES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DIXON WILSON (SECRETARIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for DIXON WILSON (SECRETARIES) LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Nov 18, 2025 with no updates	3 pages	CS01

Aug 04, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Nov 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Change of details for Mr Gordon Spinks as a person with significant control on Feb 22, 2022	2 pages	PSC04

Nov 30, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Current accounting period extended from Nov 30, 2021 to Mar 31, 2022	1 pages	AA01

Apr 14, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Feb 19, 2021	Cessation of Mark Hilton Williams as a person with significant control on Feb 18, 2021	1 pages	PSC07

Feb 19, 2021	Cessation of Jonathan Richard Benford as a person with significant control on Feb 18, 2021	1 pages	PSC07

Feb 19, 2021	Cessation of Benjamin Carlyle Grist as a person with significant control on Feb 18, 2021	1 pages	PSC07

Feb 19, 2021	Cessation of Helen Clark as a person with significant control on Feb 18, 2021	1 pages	PSC07

Feb 19, 2021	Cessation of Jonathan Lawrence Sutton as a person with significant control on Feb 18, 2021	1 pages	PSC07

Feb 19, 2021	Cessation of Sophie Lemaitre as a person with significant control on Feb 18, 2021	1 pages	PSC07

Feb 19, 2021	Cessation of David Charles Mellor as a person with significant control on Feb 18, 2021	1 pages	PSC07

Feb 19, 2021	Cessation of David Howard Nelson as a person with significant control on Feb 18, 2021	1 pages	PSC07

Feb 19, 2021	Change of details for Mr James Kenneth Kidgell as a person with significant control on Feb 18, 2021	2 pages	PSC04

Feb 19, 2021	Change of details for Mr Gordon Spinks as a person with significant control on Feb 18, 2021	2 pages	PSC04

Dec 30, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Oct 09, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of DIXON WILSON (SECRETARIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHMIELARZ, Emilia Maria WC2A 1LS London 22 Chancery Lane United Kingdom	Jun 08, 2016		Secretary	WC2A 1LS London 22 Chancery Lane United Kingdom				208889750001
KIDGELL, James Kenneth WC2A 1LS London 22 Chancery Lane United Kingdom	Nov 19, 2015		Director	WC2A 1LS London 22 Chancery Lane United Kingdom	United Kingdom	British	1974-3	127772100001
SPINKS, Gordon WC2A 1LS London 22 Chancery Lane United Kingdom	Nov 19, 2015		Director	WC2A 1LS London 22 Chancery Lane United Kingdom	England	British	1962-8	219855480001
HOLLOWELL, Sara Chancery Lane WC2A 1LS London 22 United Kingdom	Nov 19, 2015	Jun 08, 2016	Secretary	Chancery Lane WC2A 1LS London 22 United Kingdom				203035370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIXON WILSON (SECRETARIES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mark Hilton Williams WC2A 1LS London 22 Chancery Lane United Kingdom	Apr 01, 2019	WC2A 1LS London 22 Chancery Lane United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Howard Nelson WC2A 1LS London 22 Chancery Lane United Kingdom	Apr 06, 2016	WC2A 1LS London 22 Chancery Lane United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Benjamin Carlyle Grist WC2A 1LS London 22 Chancery Lane United Kingdom	Apr 06, 2016	WC2A 1LS London 22 Chancery Lane United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
David Charles Mellor WC2A 1LS London 22 Chancery Lane United Kingdom	Apr 06, 2016	WC2A 1LS London 22 Chancery Lane United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jonathan Lawrence Sutton WC2A 1LS London 22 Chancery Lane United Kingdom	Apr 06, 2016	WC2A 1LS London 22 Chancery Lane United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Jonathan Richard Benford Avenue De L'Opéra 75001 Paris 19 France	Apr 06, 2016	Avenue De L'Opéra 75001 Paris 19 France	Yes
	Nationality: British Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Helen Clark WC2A 1LS London 22 Chancery Lane United Kingdom	Apr 06, 2016	WC2A 1LS London 22 Chancery Lane United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Sophie Lemaitre Avenue De L'Opéra 75001 Paris 19 France	Apr 06, 2016	Avenue De L'Opéra 75001 Paris 19 France	Yes
	Nationality: French Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Kenneth Kidgell WC2A 1LS London 22 Chancery Lane United Kingdom	Apr 06, 2016	WC2A 1LS London 22 Chancery Lane United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gordon Spinks WC2A 1LS London 22 Chancery Lane United Kingdom	Apr 06, 2016	WC2A 1LS London 22 Chancery Lane United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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