C W Duke Holdings Limited is a private limited company registered at 53 Newfoundland Circus, Bristol BS2 9AP. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-10-05, this 3-year-old company is run by 2 directors.
Director Stephen C., appointed on 10 November 2020. Director Jonathan P., appointed on 05 October 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-10-04 and the due date for the following filing is 2024-10-18. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 53 Newfoundland Circus |
| Town | Bristol |
| Post code | BS2 9AP |
| Country of origin | United Kingdom |
| Registration Number | 12929835 |
| Date of Incorporation | Mon, 5th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 10 November 2020
Position: Director
Appointed: 05 October 2020
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Jonathan P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jonathan P.
| Notified on | 5 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 6 447 | 30 671 | 156 809 |
| Current Assets | 30 671 | 156 942 | |
| Debtors | 133 | ||
| Net Assets Liabilities | 1 397 780 | 1 495 120 | 1 668 276 |
| Other Debtors | 133 | ||
| Other | |||
| Accrued Liabilities | 2 000 | 2 000 | 3 250 |
| Amounts Owed To Group Undertakings | 1 165 960 | 1 167 844 | 1 448 082 |
| Average Number Employees During Period | 4 | ||
| Corporation Tax Payable | 26 510 | ||
| Creditors | 541 667 | 1 264 844 | 1 582 959 |
| Investments Fixed Assets | 3 205 960 | 3 205 960 | 3 505 960 |
| Investments In Group Undertakings | 3 205 960 | 3 205 960 | 300 000 |
| Net Current Assets Liabilities | -1 266 513 | -1 234 173 | -1 426 017 |
| Number Shares Issued Fully Paid | 1 300 000 | 20 | |
| Other Remaining Borrowings | 606 667 | 541 667 | 476 667 |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 939 447 | 1 971 787 | 2 079 943 |
| Trade Creditors Trade Payables | 732 | ||
| Consideration Received For Shares Issued Specific Share Issue | 1 300 000 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 16th, November 2023 |
accounts | Free Download (8 pages) |
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