C.W.DUKE & SONS LIMITED

Q: What is the latest filing for C.W.DUKE & SONS LIMITED?

The latest filing was on 07/11/2025: **Accounts for a small company** made up to 2025-06-30.

Key Data

Status

Active

Company No.

02816419

Incorporation date

10/05/1993

Size

Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1993)

07/11/2025

Accounts for a small company made up to 2025-06-30

View PDF (9 pages)

15/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

09/04/2025

Satisfaction of charge 028164190004 in full

View PDF (1 pages)

24/10/2024

Accounts for a small company made up to 2024-06-30

View PDF (10 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

16/11/2023

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

17/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (5 pages)

11/05/2023

Director's details changed for Mr Stephen Ross Cameron on 2023-05-11

View PDF (2 pages)

10/05/2023

Notification of C W Duke Holdings Limited as a person with significant control on 2022-06-15

View PDF (2 pages)

10/05/2023

Cessation of C. W. Duke & Sons Contracting Limited as a person with significant control on 2022-06-15

View PDF (1 pages)

19/02/2023

Director's details changed for Mr Jonathan David Porter on 2023-02-20

View PDF (2 pages)

30/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (5 pages)

02/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (9 pages)

21/05/2021

Notification of C. W. Duke & Sons Contracting Limited as a person with significant control on 2020-11-10

View PDF (2 pages)

21/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

21/05/2021

Cessation of Jonathan David Porter as a person with significant control on 2020-11-10

View PDF (1 pages)

21/05/2021

Cessation of Stephen Ross Cameron as a person with significant control on 2020-11-10

View PDF (1 pages)

21/05/2021

Cessation of Neil Bracken as a person with significant control on 2020-11-10

View PDF (1 pages)

09/02/2021

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

26/11/2020

Termination of appointment of Neil Bracken as a secretary on 2020-11-11

View PDF (1 pages)

26/11/2020

Termination of appointment of Neil Bracken as a director on 2020-11-11

View PDF (1 pages)

26/11/2020

Registration of charge 028164190004, created on 2020-11-10

View PDF (16 pages)

22/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

02/01/2020

Accounts for a small company made up to 2019-06-30

View PDF (7 pages)

20/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

13/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (7 pages)

15/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

22/12/2017

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

18/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (7 pages)

07/12/2016

Appointment of Mr Stephen Ross Cameron as a director on 2016-12-07

View PDF (2 pages)

28/11/2016

Full accounts made up to 2016-06-30

View PDF (11 pages)

17/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (5 pages)

18/01/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

18/12/2015

Full accounts made up to 2015-06-30

View PDF (19 pages)

11/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

16/12/2014

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

16/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

25/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

20/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

13/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

29/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

01/02/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

13/10/2011

Termination of appointment of Paul Sealy as a director

View PDF (1 pages)

24/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

22/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Paul Anthony Sealy on 2010-05-10

View PDF (2 pages)

11/05/2010

Director's details changed for Jonathan David Porter on 2010-05-10

View PDF (2 pages)

11/05/2010

Director's details changed for Neil Bracken on 2010-05-10

View PDF (2 pages)

22/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

08/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

20/01/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

16/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

30/12/2007

Full accounts made up to 2007-06-30

View PDF (18 pages)

01/06/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

01/06/2007

Registered office changed on 01/06/07 from: 53 newfoundland street bristol BS2 9AP

View PDF (1 pages)

18/04/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

12/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

12/04/2006

Full accounts made up to 2005-06-30

View PDF (19 pages)

24/05/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

24/03/2005

Resolutions

View PDF (0 pages)

24/03/2005

Resolutions

View PDF (0 pages)

24/03/2005

Resolutions

View PDF (1 pages)

24/03/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

15/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

29/04/2004

Full accounts made up to 2003-06-30

View PDF (21 pages)

27/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

17/12/2002

Full accounts made up to 2002-06-30

View PDF (18 pages)

16/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

17/04/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

05/07/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

12/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

07/11/2000

New director appointed

View PDF (2 pages)

18/05/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

20/03/2000

Accounts for a medium company made up to 1999-06-30

View PDF (12 pages)

30/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

12/01/1999

Resolutions

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

Director resigned

View PDF (1 pages)

20/11/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

19/05/1998

Return made up to 10/05/98; full list of members

View PDF (6 pages)

24/11/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

12/05/1997

Return made up to 10/05/97; no change of members

View PDF (4 pages)

26/03/1997

Accounts for a medium company made up to 1996-06-30

View PDF (12 pages)

26/04/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

24/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

04/05/1995

Return made up to 10/05/95; full list of members

View PDF (6 pages)

27/04/1995

Registered office changed on 27/04/95 from: 55 newfoundland street bristol BS2 9AP

View PDF (1 pages)

11/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

20/07/1994

Auditor's resignation

View PDF (0 pages)

04/05/1994

Return made up to 10/05/94; full list of members

View PDF (0 pages)

01/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/01/1994

New director appointed

View PDF (0 pages)

09/01/1994

Memorandum and Articles of Association

View PDF (11 pages)

21/12/1993

Certificate of change of name

View PDF (2 pages)

09/07/1993

Ad 26/05/93--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (0 pages)

09/07/1993

Accounting reference date notified as 30/06

View PDF (0 pages)

27/06/1993

Registered office changed on 27/06/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

27/06/1993

Director resigned;new director appointed

View PDF (0 pages)

27/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/06/1993

Nc inc already adjusted 26/05/93

View PDF (0 pages)

24/06/1993

Resolutions

View PDF (0 pages)

24/06/1993

Resolutions

View PDF (1 pages)

24/06/1993

Resolutions

View PDF (0 pages)

10/05/1993

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2,175,110.00

Small Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

10/05/2026

Last statement dated

30/06/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
1.20M
-
0.00
2.40M
-

2023
22
934.92K
-
0.00
2.18M
-

2023
22
934.92K
-
0.00
2.18M
-

Employees

2023

Employees

22 - *

Net Assets(GBP)

934.92K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.18M £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About C.W.DUKE & SONS LIMITED

C.W.DUKE & SONS LIMITED is an(a) Active company incorporated on 10/05/1993 with the registered office located at 53 Newfoundland Circus, Bristol, BS2 9AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of C.W.DUKE & SONS LIMITED?

C.W.DUKE & SONS LIMITED is currently Active. It was registered on 10/05/1993 .

Where is C.W.DUKE & SONS LIMITED located?

C.W.DUKE & SONS LIMITED is registered at 53 Newfoundland Circus, Bristol, BS2 9AP.

What does C.W.DUKE & SONS LIMITED do?

C.W.DUKE & SONS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does C.W.DUKE & SONS LIMITED have?

C.W.DUKE & SONS LIMITED had 22 employees in 2023.

What is the latest filing for C.W.DUKE & SONS LIMITED?

The latest filing was on 07/11/2025: Accounts for a small company made up to 2025-06-30.