OpenRegistry
Companies House/Company profile

C.W.DUKE & SONS LIMITED

Active
02816419·incorporated 1993-05-10

C.W.DUKE & SONS LIMITED is an active UK private limited company, incorporated on 10 May 1993 at Companies House (number 02816419; OpenRegistry canonical ID GB-02816419-c-w-duke-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-05-10
Registered Address
53 NEWFOUNDLAND CIRCUS, BRISTOL, BS2 9AP
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

C.W.DUKE & SONS LIMITED has 1 person with significant control on file:

  • C W Duke Holdings Limited (England And Wales reg. 12929835). Notified 2022-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • C. W. Duke & Sons Contracting Limited (United Kingdom reg. 00533034). Notified 2020-11-10. Ceased 2022-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Neil Bracken born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-10.
    • Has significant influence or control
  • Mr Jonathan David Porter born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-10.
    • Has significant influence or control
  • Mr Stephen Ross Cameron born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-10.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):