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Home > England & Wales Companies > DUCALIAN CAPITAL LIMITED
Company Information for

DUCALIAN CAPITAL LIMITED

FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD,
Company Registration Number
07706480
Private Limited Company
Active

Company Overview

About Ducalian Capital Ltd
DUCALIAN CAPITAL LIMITED was founded on 2011-07-15 and has its registered office in Harrow. The organisation's status is listed as "Active". Ducalian Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUCALIAN CAPITAL LIMITED
 
Legal Registered Office
FIRST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD
Other companies in WD6
 
Filing Information
Company Number 07706480
Company ID Number 07706480
Date formed 2011-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB129127225  
Last Datalog update: 2024-01-05 09:15:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUCALIAN CAPITAL LIMITED
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Company Officers of DUCALIAN CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHARLES CHERRY
 Director 2011-07-15
JAMES OLIVER HANCOCK
 Director 2011-07-15
JAMES ANTHONY MCCULLOCH
 Director 2011-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHARLES CHERRY HARCOURT PUB HOLDINGS LTD Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
ROBERT CHARLES CHERRY SOUTH WEST LEISURE LIMITED Director 2017-06-22 CURRENT 2017-04-24 Active
ROBERT CHARLES CHERRY HARCOURT INNS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
ROBERT CHARLES CHERRY MAIDA VALE LEISURE LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
ROBERT CHARLES CHERRY BARTS PUB LTD Director 2016-02-09 CURRENT 2016-02-09 Active
ROBERT CHARLES CHERRY FARRINGDON PUB LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
ROBERT CHARLES CHERRY HARCOURT PUB LIMITED Director 2015-11-01 CURRENT 2014-11-20 Active
ROBERT CHARLES CHERRY THREE CRANES PUB LTD Director 2015-05-11 CURRENT 2015-05-11 Active
ROBERT CHARLES CHERRY DUCALIAN LIMITED Director 2012-01-31 CURRENT 2007-06-11 Active
ROBERT CHARLES CHERRY DUCALIAN DEVELOPMENTS LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
ROBERT CHARLES CHERRY BANKSIDE INCORPORATIONS LIMITED Director 2007-05-11 CURRENT 2007-05-11 Active
JAMES OLIVER HANCOCK HARCOURT INNS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
JAMES OLIVER HANCOCK MAIDA VALE LEISURE LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
JAMES OLIVER HANCOCK FARRINGDON PUB LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
JAMES OLIVER HANCOCK HARCOURT PUB LIMITED Director 2015-09-01 CURRENT 2014-11-20 Active
JAMES OLIVER HANCOCK THREE CRANES PUB LTD Director 2015-05-11 CURRENT 2015-05-11 Active
JAMES OLIVER HANCOCK DUCALIAN DEVELOPMENTS LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
JAMES OLIVER HANCOCK DUCALIAN LIMITED Director 2008-05-06 CURRENT 2007-06-11 Active
JAMES ANTHONY MCCULLOCH HARCOURT PUB HOLDINGS LTD Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
JAMES ANTHONY MCCULLOCH DUCALIAN LIMITED Director 2008-10-08 CURRENT 2007-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-04-27CH01Director's details changed for Mr Robert Charles Rolf Cherry on 2022-04-01
2022-04-26PSC04Change of details for Mr Robert Charles Cherry as a person with significant control on 2022-04-01
2022-03-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-04-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-05-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01AAMDAmended account full exemption
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-06-12PSC07CESSATION OF JAMES ANTHONY MCCULLOCH AS A PERSON OF SIGNIFICANT CONTROL
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY MCCULLOCH
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 40000
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-07-13PSC04Change of details for Mr James Oliver Hancock as a person with significant control on 2018-07-13
2018-05-04CH01Director's details changed for Mr James Oliver Hancock on 2018-04-16
2018-05-04PSC04Change of details for Mr James Oliver Hancock as a person with significant control on 2018-04-16
2017-08-30CH01Director's details changed for Mr Robert Charles Cherry on 2017-08-01
2017-08-30PSC04Change of details for Mr Robert Charles Cherry as a person with significant control on 2017-08-01
2017-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 40000
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-13PSC04Change of details for Mr James Oliver Hancock as a person with significant control on 2016-04-06
2017-07-12PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCCULLOCH / 09/04/2017
2017-07-12CH01Director's details changed for Mr James Anthony Mcculloch on 2017-04-09
2017-07-12PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCCULLOCH / 06/04/2016
2016-11-16RP04CS01Second filing of Confirmation Statement dated 15/07/2016
2016-11-16ANNOTATIONClarification
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCCULLOCH / 28/09/2016
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER HANCOCK / 28/09/2016
2016-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 40000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 40000
2015-07-28SH0128/07/15 STATEMENT OF CAPITAL GBP 40000
2015-07-28AR0115/07/15 ANNUAL RETURN FULL LIST
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CHERRY / 11/05/2015
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-27SH0101/10/14 STATEMENT OF CAPITAL GBP 10000
2014-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-13AR0115/07/14 FULL LIST
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCCULLOCH / 15/07/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER HANCOCK / 15/07/2014
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CHERRY / 11/05/2014
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-02AR0115/07/13 FULL LIST
2012-10-22AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-02AR0115/07/12 FULL LIST
2012-07-04AA01PREVSHO FROM 31/07/2012 TO 31/12/2011
2011-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to DUCALIAN CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUCALIAN CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUCALIAN CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 30,190
Creditors Due Within One Year 2011-12-31 £ 68,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUCALIAN CAPITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 10,180
Current Assets 2012-12-31 £ 90,210
Current Assets 2011-12-31 £ 68,130
Debtors 2012-12-31 £ 80,030
Debtors 2011-12-31 £ 68,130
Shareholder Funds 2012-12-31 £ 60,020

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUCALIAN CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUCALIAN CAPITAL LIMITED
Trademarks
We have not found any records of DUCALIAN CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUCALIAN CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as DUCALIAN CAPITAL LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where DUCALIAN CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUCALIAN CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUCALIAN CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA1 1UD