DUCKERS GROUP LIMITED

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

    Company NameDUCKERS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10620032
    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 DUCKERS GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DUCKERS GROUP LIMITED located?

    Registered Office Address
    140 Rayne Road
    CM7 2QR Braintree
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUCKERS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DUCKERS GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for DUCKERS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Previous accounting period shortened from Oct 31, 2024 to Oct 30, 2024

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Feb 14, 2018 with updates

    4 pagesCS01

    Director's details changed for Kevin Peter Miles on Feb 13, 2018

    2 pagesCH01

    Director's details changed for Clare Suzanne Ducksbury on Feb 13, 2018

    2 pagesCH01

    Change of details for Kevin Peter Miles as a person with significant control on Feb 13, 2018

    2 pagesPSC04

    Change of details for Clare Suzanne Ducksbury as a person with significant control on Feb 13, 2018

    2 pagesPSC04

    Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE United Kingdom to 140 Rayne Road Braintree Essex CM7 2QR on Aug 07, 2017

    1 pagesAD01

    Statement of capital following an allotment of shares on Mar 21, 2017

    • Capital: GBP 200
    4 pagesSH01

    Who are the officers of DUCKERS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUCKSBURY, Clare Suzanne
    Rayne Road
    CM7 2QR Braintree
    140
    Essex
    England
    Director
    Rayne Road
    CM7 2QR Braintree
    140
    Essex
    England
    United KingdomBritish99332290002
    MILES, Kevin Peter
    Rayne Road
    CM7 2QR Braintree
    140
    Essex
    England
    Director
    Rayne Road
    CM7 2QR Braintree
    140
    Essex
    England
    United KingdomBritish200621320001

    Who are the persons with significant control of DUCKERS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kevin Peter Miles
    Rayne Road
    CM7 2QR Braintree
    140
    Essex
    England
    Feb 15, 2017
    Rayne Road
    CM7 2QR Braintree
    140
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Clare Suzanne Ducksbury
    Rayne Road
    CM7 2QR Braintree
    140
    Essex
    England
    Feb 15, 2017
    Rayne Road
    CM7 2QR Braintree
    140
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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