DUKINFIELD PLC - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

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						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Jul 2015	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	23 May 2022	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	23 May 2022	Active
Susan Iris Abrahams	Director	British	England	68	14 Sept 2015	Active

Shareholders

Shareholders (1)


Dukinfield Holdings Limited	0.0%	1	Ordinary	8 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dukinfield Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

DUKINFIELD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

DUKINFIELD PLC Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Mar 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
22 Dec 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
27 Jun 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
23 Jun 2022	Resolution	Resolutions	View(1 page)
23 Jun 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)