DUKEMOUNT CAPITAL PLC

Active - Accounts Filed

General Information

NAME
DUKEMOUNT CAPITAL PLC

COMPANY NUMBER
07611240

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
20/04/2011 (13 years and 8 months old)

WEBSITE
http://blackeaglecapital.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/04/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
13/09/2011 15/11/2016
BLACK EAGLE CAPITAL PLC
View all previous names

REGISTERED ADDRESS

70 JERMYN STREET
LONDON
SW1Y 6NY

TRADING ADDRESSES

70 Jermyn Street
LONDON
SW1Y 6NY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16.7k

13.34%

NET WORTH

- £1.9M

2.32%

TOTAL LIABILITIES

£1.9M

4.28%

NET ASSETS

- £1.9M

19.34%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DUKEMOUNT CAPITAL PLC	Active - Accounts Filed	View Report
DKE (NORTH WEST) LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: Geoffrey Gilbert Dart (915955726) has left the board
Date: 24/10/2024	Event: New Board Member Richard Andrew Edwards (917032886) Appointed
Date: 27/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DUKEMOUNT CAPITAL PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16.7k

13.34%

NET WORTH

- £1.9M

2.32%

TOTAL LIABILITIES

£1.9M

4.28%

NET ASSETS

- £1.9M

19.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER REDMOND	Owned: 8.20 %	Shares: 12,500,000	Price per share: £0.00	Total Value: £12,500.00
CITY & WESTMINSTER CORPORATE FINANCE LLP	Owned: 1.97 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £3,000.00
WB NOMINEES LTD	Owned: 1.54 %	Shares: 2,350,000	Price per share: £0.00	Total Value: £2,350.00
RENSBURG CLIENT NOMINEES LTD	Owned: 1.31 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £2,000.00
FOREST NOMINEES LTD	Owned: 0.98 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £1,500.00
MICHAEL CONNELL	Owned: 0.66 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
MIKE KURTANJAEK	Owned: 0.66 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
PERSHING NOMINEES LTD	Owned: 0.66 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
STUART ADAM	Owned: 0.66 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
MAGNUS COMMUNICATIONS LTD	Owned: 0.66 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
JIM NOMINEES LTD	Owned: 0.10 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
CHESTERFIELD CAPITAL LTD	Owned: 45.25 %	Shares: 69,000,000	Price per share: £0.00	Total Value: £69,000.00
CONTINENTAL NATURAL RESOURCES LTD	Owned: 37.38 %	Shares: 57,000,000	Price per share: £0.00	Total Value: £57,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Terence Gazzard 02/05/2017 - Present (7 years and 7 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 17 Past: 33	View Report
CITY & WESTMINSTER CORPORATE FINANCE LLP 27/11/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard Andrew Edwards 16/10/2024 - Present (2 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
CLIFFORD & CO SECRETARIES LIMITED 20/04/2011 - 11/12/2012 (1 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
CLIFFORD NOMINEES LIMITED 20/04/2011 - 11/07/2011 (2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DUKEMOUNT CAPITAL PLC	Active - Accounts Filed	View Report
DKE (NORTH WEST) LIMITED	In Liquidation	View Report
DKE (WAVERTREE) LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 24/10/2024	Event: Geoffrey Gilbert Dart (915955726) has left the board
Date: 24/10/2024	Event: New Board Member Richard Andrew Edwards (917032886) Appointed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 14/02/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Company Secretary CITY & WESTMINSTER CORPORATE FINANCE LLP (931637223) Appointed
Date: 22/11/2023	Event: Stuart James Adam (926534662) has left the board
Date: 25/06/2023	Event: New Accounts filed
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 30/11/2021	Event: New Accounts filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 08/11/2020	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: New Company Secretary Stuart James Adam (926534662) Appointed
Date: 02/11/2019	Event: New Accounts filed
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 13/02/2019	Event: Timothy Vincent Le Druillenec (917437299) has left the board
Date: 13/02/2019	Event: Timothy Vincent Le Druillenec (909791991) has left the board
Date: 15/09/2018	Event: New Accounts filed
Date: 26/04/2018	Event: New Confirmation Statement filed
Date: 25/08/2017	Event: New Accounts filed
Date: 09/05/2017	Event: New Board Member Paul Terence Gazzard (909355524) Appointed
Date: 05/05/2017	Event: New Annual Return filed
Date: 01/05/2017	Event: Peter Redmond (908478713) has left the board
Date: 01/12/2016	Event: Change in Reg. Office
Date: 17/10/2016	Event: New Accounts filed
Date: 17/10/2016	Event: New Board Member Timothy Vincent Le Druillenec (909791991) Appointed
Date: 17/10/2016	Event: Manish Agarwal (916147699) has left the board
Date: 28/04/2016	Event: New Annual Return filed
Date: 17/11/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Annual Return filed
Date: 27/10/2014	Event: New Accounts filed
Date: 15/05/2014	Event: New Annual Return filed
Date: 09/11/2013	Event: New Accounts filed
Date: 01/10/2013	Event: Change in Reg. Office
Date: 29/05/2013	Event: New Annual Return filed
Date: 29/05/2013	Event: Change in Reg. Office
Date: 17/12/2012	Event: New Company Secretary Timothy Vincent Le Druillenec (917437299) Appointed
Date: 17/12/2012	Event: CLIFFORD & CO SECRETARIES LIMITED (915955725) has left the board
Date: 15/10/2012	Event: Change in Reg. Office
Date: 09/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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DUKEMOUNT CAPITAL PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16.7k

- £1.9M

£1.9M

- £1.9M

People Overview

2

5

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16.7k

- £1.9M

£1.9M

- £1.9M

Accounts

People Overview

2

5

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™