Introduction
Watch Company
D
DUFFIELD ESTATES LTD
DUFFIELD ESTATES LTD is an active company incorporated on 12 October 2020 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DUFFIELD ESTATES LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12945574
LTD Company
Age
5 Years
Incorporated 12 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Previous Company Names
9 SKC LTD
From: 12 October 2020To: 11 October 2021
Address
1 Duffield Road Derby, DE1 3BB,
Previous Addresses
Unit 2 Burley House Rowditch Place Derby Derbyshire DE22 3LR United Kingdom
From: 13 February 2021To: 11 February 2026
66 County Drive Tamworth B78 3XF England
From: 12 October 2020To: 13 February 2021
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
Aug 22
Notification Of A Person With Significan...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WONG, Cindy Sin Yee
ActiveDuffield Road, DerbyDE1 3BB
Born April 1984
Director
Appointed 22 Aug 2022
WONG, Cindy Sin Yee
Duffield Road, DerbyDE1 3BB
Born April 1984
Director
22 Aug 2022
Active
CHEUNG, Ka Shing
ResignedBurley House, DerbyDE22 3LR
Born November 1991
Director
Appointed 12 Oct 2020
Resigned 22 Aug 2022
CHEUNG, Ka Shing
Burley House, DerbyDE22 3LR
Born November 1991
Director
12 Oct 2020
Resigned 22 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Cindy Sin Yee Wong
ActiveDuffield Road, DerbyDE1 3BB
Born April 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2022
Ms Cindy Sin Yee Wong
Duffield Road, DerbyDE1 3BB
Born April 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2022
Active
Mr Ka Shing Cheung
CeasedBurley House, DerbyDE22 3LR
Born November 1991
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 22 Mar 2021
Ceased 22 Aug 2022
Mr Ka Shing Cheung
Burley House, DerbyDE22 3LR
Born November 1991
Ownership of shares 75 to 100 percent as firm
22 Mar 2021
Ceased 22 Aug 2022
Ceased
Ka Shing Holdings Ltd
CeasedCounty Drive, TamworthB78 3XF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2020
Ceased 22 Mar 2021
Ka Shing Holdings Ltd
County Drive, TamworthB78 3XF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2020
Ceased 22 Mar 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2022
22 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2022
11 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 March 2021
22 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2021
13 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2021