Introduction
Watch Company
D
DALE CM NO.3 LIMITED
DALE CM NO.3 LIMITED is an active company incorporated on 30 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. DALE CM NO.3 LIMITED was registered 6 years ago.(SIC: 65120, 65202)
Status
active
Active since 6 years ago
Company No
12232752
LTD Company
Age
6 Years
Incorporated 30 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 30 Sept 2019
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
30 Sept 2019
Active
BRIDGE, Ian Joseph
Active70 Gracechurch Street, LondonEC3V 0XL
Born July 1974
Director
Appointed 23 Jul 2024
BRIDGE, Ian Joseph
70 Gracechurch Street, LondonEC3V 0XL
Born July 1974
Director
23 Jul 2024
Active
DALE, Duncan Henderson
Active70 Gracechurch Street, LondonEC3V 0XL
Born December 1965
Director
Appointed 30 Sept 2019
DALE, Duncan Henderson
70 Gracechurch Street, LondonEC3V 0XL
Born December 1965
Director
30 Sept 2019
Active
PETERS, Dominic George
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born March 1974
Director
Appointed 09 Dec 2022
Resigned 07 Jun 2024
PETERS, Dominic George
70 Gracechurch Street, LondonEC3V 0XL
Born March 1974
Director
09 Dec 2022
Resigned 07 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dale Syndicate Services Limited
ActiveSt Mary Axe, LondonEC3A 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2019
Dale Syndicate Services Limited
St Mary Axe, LondonEC3A 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2019
Active
Filing History
19
Description
Type
Date Filed
Document
2 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
10 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2023
28 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2021
30 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2020