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C W Duke Holdings Limited

C W Duke Holdings Limited is an active company incorporated on 5 October 2020 with the registered office located in Bristol, Bristol. C W Duke Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12929835
Private limited company
Age
4 years
Incorporated 5 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about C W Duke Holdings Limited
Contact
Address
53 Newfoundland Circus
Bristol
BS2 9AP
United Kingdom
Same address since incorporation
Telephone
0117 9240578
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Porter
Director • British • Lives in UK • Born in Jul 1967
Mr Stephen Ross Cameron
Director • Contracts Director • British • Lives in UK • Born in Nov 1970
CWD Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
C.W.Duke & Sons Limited
Mr Stephen Ross Cameron is a mutual person.
Active
C. W. Duke & Sons Contracting Limited
Mr Stephen Ross Cameron is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£838.1K
Increased by £681.29K (+434%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.24M
Decreased by £1.42M (-39%)
Total Liabilities
-£482.42K
Decreased by £1.51M (-76%)
Net Assets
£1.76M
Increased by £87.88K (+5%)
Debt Ratio (%)
22%
Decreased by 32.9% (-60%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Charge Satisfied
5 Months Ago on 9 Apr 2025
Jonathan Porter (PSC) Resigned
5 Months Ago on 31 Mar 2025
Cwd Group Holdings Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Particulars of variation of rights attached to shares
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Change of share class name or designation
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 23 Jun 2025
Cessation of Jonathan Porter as a person with significant control on 31 March 2025
Submitted on 9 Apr 2025
Satisfaction of charge 129298350001 in full
Submitted on 9 Apr 2025
Notification of Cwd Group Holdings Limited as a person with significant control on 31 March 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Oct 2024
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Repayment History
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