DR

DUKES ROAD LIMITED

Active

Company number 03121994

London, England · Incorporated 3 November 1995

16 Tinworth Street, London, SE11 5AL, England

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2025

Company history

Previous company names

FINCHKEMP LIMITED · 3 November 1995 – 29 November 1995

Company overview

DUKES ROAD LIMITED is an active private limited company incorporated on 3 November 1995. It is registered in England and Wales with its registered office at 16 Tinworth Street, London, SE11 5AL. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by CLS Holdings Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two directors: Alain Gustave Paul Millet (French) and Fredrik Jonas Widlund (Swedish), both resident in England. David Francis Fuller serves as company secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 December 2025, with the next accounts due by 30 September 2027. The last confirmation statement was made up to 1 June 2026. Recent filings in July 2026 record the appointment of one director and the termination of another.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cls Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2017

Funding

4 funding rounds
29 October 2025
Shares allotted · 0 shares allotted
—
31 July 2025
Shares allotted · 0 shares allotted
—
10 October 2024
Shares allotted · 0 shares allotted
—
26 November 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Termination Director Company With Name Termination Date
Officers
10 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Full
Accounts
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Resolution
Resolution
4 November 2025 View
Legacy
Insolvency
4 November 2025 View
Legacy
Capital
4 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 November 2025 View
Capital Allotment Shares
Capital
3 November 2025 View
Accounts With Accounts Type Full
Accounts
1 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2025 View
Capital Allotment Shares
Capital
31 July 2025 View
Resolution
Resolution
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2025 View
Resolution
Resolution
21 October 2024 View
Legacy
Insolvency
21 October 2024 View
Legacy
Capital
21 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 October 2024 View
Capital Allotment Shares
Capital
15 October 2024 View
Accounts With Accounts Type Small
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Accounts With Accounts Type Full
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Full
Accounts
18 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2017 View
Second Filing Capital Allotment Shares
Capital
21 February 2017 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Change Person Director Company With Change Date
Officers
6 December 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2014 View
Resolution
Resolution
8 December 2014 View
Memorandum Articles
Incorporation
8 December 2014 View
Resolution
Resolution
8 December 2014 View
Capital Allotment Shares
Capital
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Change Person Director Company With Change Date
Officers
18 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 June 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Legacy
Mortgage
2 January 2013 View
Resolution
Resolution
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Resolution
Resolution
5 November 2012 View
Legacy
Insolvency
5 November 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 November 2012 View
Legacy
Capital
5 November 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Capital Return Purchase Own Shares
Capital
4 March 2010 View
Capital Cancellation Shares
Capital
4 March 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Resolution
Resolution
18 January 2010 View
Resolution
Resolution
22 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2009 View
Legacy
Insolvency
22 December 2009 View
Legacy
Capital
22 December 2009 View
Termination Director Company With Name
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Mortgage
15 October 2008 View
Legacy
Mortgage
15 October 2008 View
Legacy
Mortgage
15 October 2008 View
Resolution
Resolution
10 October 2008 View
Legacy
Capital
10 October 2008 View
Legacy
Capital
10 October 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
10 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Mortgage
31 March 2007 View
Legacy
Mortgage
31 March 2007 View
Legacy
Mortgage
31 March 2007 View
Legacy
Mortgage
16 March 2007 View
Legacy
Mortgage
16 March 2007 View
Legacy
Mortgage
16 March 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Address
4 January 2006 View
Legacy
Annual Return
24 November 2005 View
Legacy
Officers
7 September 2005 View
Accounts With Accounts Type Full
Accounts
28 April 2005 View
Legacy
Annual Return
16 November 2004 View
Legacy
Officers
26 August 2004 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Full
Accounts
7 June 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Legacy
Annual Return
12 November 2002 View
Resolution
Resolution
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Accounts With Accounts Type Full
Accounts
2 May 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Annual Return
22 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
3 November 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Legacy
Address
21 February 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Full
Accounts
2 June 2000 View
Legacy
Mortgage
25 February 2000 View
Legacy
Mortgage
25 February 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Legacy
Annual Return
24 December 1998 View
Auditors Resignation Company
Auditors
20 November 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Annual Return
1 February 1998 View
Accounts With Accounts Type Full
Accounts
23 April 1997 View
Legacy
Annual Return
1 February 1997 View
Legacy
Mortgage
22 December 1995 View
Resolution
Resolution
6 December 1995 View
Memorandum Articles
Incorporation
6 December 1995 View
Certificate Change Of Name Company
Change Of Name
28 November 1995 View
Legacy
Accounts
16 November 1995 View
Legacy
Officers
15 November 1995 View
Legacy
Officers
15 November 1995 View
Legacy
Address
15 November 1995 View
Legacy
Officers
15 November 1995 View
Incorporation Company
Incorporation
3 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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