PJ DUCKER LIMITED
Overview
| Company Name | PJ DUCKER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09193169 |
| 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 PJ DUCKER LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PJ DUCKER LIMITED located?
| Registered Office Address | Flat 6 30 Harcourt Terrace SW10 9JR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PJ DUCKER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for PJ DUCKER LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for PJ DUCKER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 29, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Sarah Juliet Phipps on Aug 01, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 29, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 29, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms. Sarah Juliet Ducker on Aug 01, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 29, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 29, 2021 | 8 pages | AA | ||||||||||
Previous accounting period extended from Sep 29, 2020 to Mar 29, 2021 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 23, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Termination of appointment of Catherine Jayne Tustian as a director on Feb 05, 2018 | 2 pages | TM01 | ||||||||||
Who are the officers of PJ DUCKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHIPPS, Sarah Juliet | Director | 6 30 Harcourt Terrace SW10 9JR London Flat | United Kingdom | British | 113731460003 | |||||
| DUCKER, Elizabeth Ann | Director | Little Stoke OX10 6AX Wallingford Littlestoke Manor Oxfordshire United Kingdom | United Kingdom | British | 28274070002 | |||||
| TUSTIAN, Catherine Jayne | Director | 6 30 Harcourt Terrace SW10 9JR London Flat | United Kingdom | British | 190494200001 |
Who are the persons with significant control of PJ DUCKER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phyllis Earle Investments Limited | Nov 13, 2017 | 30 Harcourt Terrace SW10 9JR London Flat 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sandford Ducker Limited | Nov 01, 2017 | Manor Little Stoke OX10 6AX Wallingford Littlestoke Oxfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Catherine Jayne Tustian | Apr 06, 2016 | North Stoke OX10 6AX Wallingford Little Stoke Manor Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sarah Juliet Ducker | Apr 06, 2016 | Little Stoke OX10 6AX Wallingford Littlestoke Manor Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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