DUKEHILL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
DUKEHILL FINANCE LIMITED
COMPANY NUMBER
05908830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/08/2006
(18 years and 3 months old)
WEBSITE
http://carillionplc.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/2010
02/03/2011
LUDLOW FINANCE LIMITED
View all previous names
OLDBURY
B69 1DT
4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT
B69 1DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUKEHILL LIMITED | Active - Accounts Filed | View Report |
| DUKEHILL FINANCE LIMITED | Active - Accounts Filed | View Report |
| DUKEHILL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUKEHILL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUKEHILL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUKEHILL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2020 - Present (4 years and 9 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/11/2021 - Present (3years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
17/08/2006 - Present (18 years and 3 months) Born in Jul 1972 |
Resigned | Director |
Current: 34 Past: 58 |
View Report |
|
17/08/2006 - Present (18 years and 3 months) Born in May 1969 |
Resigned | Director |
Current: 82 Past: 33 |
View Report |
|
17/08/2006 - Present (18 years and 3 months) Born in Nov 1958 |
Resigned | Secretary |
Current: 9 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 23/11/2021 | New Board Member Roxana Willis (926332372) Appointed |
| 23/11/2021 | Bryan Maloney (924801716) has left the board |
| 23/11/2021 | New Board Member Roxana Willis (926332372) Appointed |
| 23/11/2021 | Bryan Maloney (924801716) has left the board |
| 23/11/2021 | Bryan Maloney (924801716) has left the board |
| 23/11/2021 | New Board Member Roxana Willis (926332372) Appointed |
| 23/11/2021 | Bryan Maloney (924801716) has left the board |
| 23/11/2021 | New Board Member Roxana Willis (926332372) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 12/02/2020 | New Board Member Kenneth Bate (926700404) Appointed |
| 12/02/2020 | New Board Member Bryan Maloney (924801716) Appointed |
| 12/02/2020 | Martyn Ford Richardson (906658114) has left the board |
| 12/02/2020 | Lee Scott Richardson (906658121) has left the board |
| 12/02/2020 | Carl Alexander Richardson (911758114) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 23/07/2019 | Change in Reg. Office |
| 22/07/2019 | New Accounts filed |
| 10/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 02/03/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 08/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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