DOUGHTY EUROPEAN LIMITED

DOUGHTY EUROPEAN LIMITED

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

    Company NameDOUGHTY EUROPEAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04291792
    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 DOUGHTY EUROPEAN LIMITED?

    • Development of building projects (41100) / Construction

    Where is DOUGHTY EUROPEAN LIMITED located?

    Registered Office Address
    Eagle House
    Cranleigh Close
    CR2 9LH South Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUGHTY EUROPEAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DOUGHTY EUROPEAN LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for DOUGHTY EUROPEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 21, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Sep 21, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 21, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 21, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 21, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Simon John Doughty on Jun 29, 2021

    2 pagesCH01

    Change of details for Mr Simon John Doughty as a person with significant control on Jun 29, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 21, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Sep 21, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 21, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 21, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Sep 21, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Simon John Doughty on Jan 01, 2016

    2 pagesCH01

    Director's details changed for Mr Simon John Doughty on Oct 09, 2016

    2 pagesCH01

    Director's details changed for Mr Simon John Doughty on Oct 09, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Who are the officers of DOUGHTY EUROPEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGHTY, Simon John
    Cranleigh Close
    CR2 9LH South Croydon
    Eagle House
    Surrey
    United Kingdom
    Director
    Cranleigh Close
    CR2 9LH South Croydon
    Eagle House
    Surrey
    United Kingdom
    United KingdomBritish78585910009
    DOUGHTY, Julie Anne
    The Paddock
    Hulfords Lane, Hartley Wintney
    RG27 8AG Hook
    Hampshire
    Secretary
    The Paddock
    Hulfords Lane, Hartley Wintney
    RG27 8AG Hook
    Hampshire
    British78585950005
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    DOUGHTY, Julie Anne
    The Paddock
    Hulfords Lane, Hartley Wintney
    RG27 8AG Hook
    Hampshire
    Director
    The Paddock
    Hulfords Lane, Hartley Wintney
    RG27 8AG Hook
    Hampshire
    EnglandBritish78585950005
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of DOUGHTY EUROPEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Doughty
    Cranleigh Close
    CR2 9LH South Croydon
    Eagle House
    Surrey
    United Kingdom
    Apr 06, 2016
    Cranleigh Close
    CR2 9LH South Croydon
    Eagle House
    Surrey
    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.

    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