DUGGAN ENTERPRISES LIMITED
Overview
| Company Name | DUGGAN ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06875515 |
| 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 DUGGAN ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DUGGAN ENTERPRISES LIMITED located?
| Registered Office Address | 9 St. Georges Yard Castle Street GU9 7LW Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUGGAN ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARBON CREDENTIALS LIMITED | Apr 13, 2009 | Apr 13, 2009 |
What are the latest accounts for DUGGAN ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DUGGAN ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for DUGGAN ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 12, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Change of details for Mrs Samantha O'reilley as a person with significant control on Apr 16, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Previous accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||||||||||||||
Director's details changed for Dr Samantha Duggan on May 24, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Cian Duggan on May 24, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mrs Samantha O'reilley as a person with significant control on May 24, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Dr Samantha Duggan as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Samantha O'reilly as a secretary on Dec 14, 2022 | 1 pages | TM02 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Who are the officers of DUGGAN ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGGAN, Cian | Director | St. Georges Yard Castle Street GU9 7LW Farnham 9 Surrey | England | Irish | 133363290005 | |||||
| DUGGAN, Samantha, Dr | Director | St. Georges Yard Castle Street GU9 7LW Farnham 9 Surrey | England | Irish | 282090830002 | |||||
| BISHTON, Roger John | Secretary | 96 Argyle Road Ealing W13 8EL London | British | 89188220002 | ||||||
| O'REILLY, Samantha | Secretary | St. Georges Yard Castle Street GU9 7LW Farnham 9 Surrey | 197839210001 | |||||||
| BISHTON, Roger John | Director | 96 Argyle Road Ealing W13 8EL London | United Kingdom | British | 89188220002 | |||||
| HANIF, Roy | Director | Argyle Road Ealing W13 8EL London 96 United Kingdom | United Kingdom | British | 153605650001 |
Who are the persons with significant control of DUGGAN ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cian Duggan | Apr 06, 2016 | St. Georges Yard Castle Street GU9 7LW Farnham 9 Surrey | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Samantha Duggan | Apr 06, 2016 | St. Georges Yard Castle Street GU9 7LW Farnham 9 Surrey | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
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