co
Corporate
Observer
Homepage
Data
Great Britain
Company
DHALECH ASSOCIATES LTD

DHALECH ASSOCIATES LTD

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

    • Overview

    Company NameDHALECH ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15380333
    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 DHALECH ASSOCIATES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DHALECH ASSOCIATES LTD located?

    Registered Office Address
    8 Ferguson Road
    CA2 6EP Carlisle
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DHALECH ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DHALECH ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for DHALECH ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 01, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 02, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 02, 2024

    Statement of capital on Jan 02, 2024

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of DHALECH ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHALECH, Mohammed
    Ferguson Road
    CA2 6EP Carlisle
    8
    United Kingdom
    		Director
    Ferguson Road
    CA2 6EP Carlisle
    8
    United Kingdom
    		United KingdomBritish96750830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DHALECH ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Dhalech
    Ferguson Road
    CA2 6EP Carlisle
    8
    United Kingdom
    		Jan 02, 2024
    Ferguson Road
    CA2 6EP Carlisle
    8
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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