CHRIS DUCKETT LIMITED
Overview
| Company Name | CHRIS DUCKETT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04000574 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHRIS DUCKETT LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is CHRIS DUCKETT LIMITED located?
| Registered Office Address | Network House Thorn Office Centre Centre Straight Mile Road HR2 6JT Rotherwas Hereford Herefordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHRIS DUCKETT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CHRIS DUCKETT LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for CHRIS DUCKETT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||||||||||
Termination of appointment of Susan Mary Watkins as a secretary on May 28, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Change of details for Mkri Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Cessation of Christopher David Nicholas Duckett as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Notification of Mkri Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC02 | ||||||||||||||||||||||
Who are the officers of CHRIS DUCKETT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUCKETT, Christopher David Nicholas | Director | Thorn Office Centre Centre Straight Mile Road HR2 6JT Rotherwas Hereford Network House Herefordshire United Kingdom | United Kingdom | British | 70050520004 | |||||
| VICKRESS, Mark David | Director | Thorn Office Centre Centre Straight Mile Road HR2 6JT Rotherwas Hereford Network House Herefordshire United Kingdom | United Kingdom | British | 282902600001 | |||||
| DUCKETT, Maxine | Secretary | Rosebank Worrall Hill GL17 9QF Lydbrook Gloucestershire | British | 70050530001 | ||||||
| WATKINS, Susan Mary | Secretary | Thorn Office Centre Centre Straight Mile Road HR2 6JT Rotherwas Hereford Network House Herefordshire United Kingdom | British | 93234860002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of CHRIS DUCKETT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mkri Limited | Jun 30, 2021 | Thorn Business Park Rotherwas HR2 6JT Hereford Network House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher David Nicholas Duckett | Apr 06, 2016 | Thorn Office Centre Centre Straight Mile Road HR2 6JT Rotherwas Hereford Network House Herefordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sara-Jayne Duckett | Apr 06, 2016 | Thorn Office Centre Centre Straight Mile Road HR2 6JT Rotherwas Hereford Network House Herefordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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