Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DUCALIAN CAPITAL LIMITED

Company number 07706480

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
13 Jul 2017 PSC04 Change of details for Mr James Oliver Hancock as a person with significant control on 6 April 2016
12 Jul 2017 PSC04 Change of details for Mr James Anthony Mcculloch as a person with significant control on 9 April 2017
12 Jul 2017 CH01 Director's details changed for Mr James Anthony Mcculloch on 9 April 2017
12 Jul 2017 PSC04 Change of details for Mr James Anthony Mcculloch as a person with significant control on 6 April 2016
16 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 15/07/2016
15 Nov 2016 CH01 Director's details changed for Mr James Anthony Mcculloch on 28 September 2016
15 Nov 2016 CH01 Director's details changed for Mr James Oliver Hancock on 28 September 2016
27 Sep 2016 AA Micro company accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information and information about people with significant control was registered on 16/11/2016
27 Sep 2015 AA Micro company accounts made up to 31 December 2014
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 40,000
28 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
28 Jul 2015 CH01 Director's details changed for Mr Robert Charles Cherry on 11 May 2015
22 Apr 2015 AD01 Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 22 April 2015
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 10,000
30 Sep 2014 AA Micro company accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 30
13 Aug 2014 CH01 Director's details changed for Mr James Anthony Mcculloch on 15 July 2014
13 Aug 2014 CH01 Director's details changed for Mr James Oliver Hancock on 15 July 2014
18 Jul 2014 CH01 Director's details changed for Mr Robert Charles Cherry on 11 May 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 30
22 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders