opendata.bot
Company number
08110241

DUKES CATERING LTD

Officer · RENSHAW, Melissa Jayne and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
DUKES CATERING LTD
Company number
08110241
Registered office
16 CHOLLACOTT CLOSE, TAVISTOCK, DEVON, PL19 9BW
Company type
Private Limited Company
Incorporated on
19 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
56102 — Unlicenced restaurants and cafes
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Jul 2027
Confirmation statement — last
14 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active

RENSHAW, Melissa Jayne
secretary
Appointed 19/06/2012
Active
RENSHAW, Maisie Jayne
director
Appointed 30/08/2023
Active
RENSHAW, Melissa Jayne
director
Appointed 02/02/2021
Active
RENSHAW, Molly Anne
director
Appointed 07/05/2025
Active
RENSHAW, Simon Mark
director
Appointed 19/06/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fifty One Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/08/2024
Mr Simon Mark Renshaw
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Fifty One Holdings Ltd
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/08/2024 Controls 2 companies
Mr Simon Mark Renshaw
born 07/1975 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/08/2024 Controls 3 companies

Serving officers

RENSHAW, Melissa Jayne
secretary Appointed 19/06/2012
RENSHAW, Maisie Jayne
director Appointed 30/08/2023
RENSHAW, Melissa Jayne
director Appointed 02/02/2021
RENSHAW, Molly Anne
director Appointed 07/05/2025
RENSHAW, Simon Mark
director Appointed 19/06/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/05/2025 Director appointed — RENSHAW, Molly Anne
28/08/2024 Person with significant control ceased Mr Simon Mark Renshaw —
28/08/2024 Person with significant control added — Fifty One Holdings Ltd
30/08/2023 Director appointed — RENSHAW, Maisie Jayne
02/02/2021 Director appointed — RENSHAW, Melissa Jayne
06/04/2016 Person with significant control added — Mr Simon Mark Renshaw
19/06/2012 Director appointed — RENSHAW, Simon Mark
19/06/2012 Secretary appointed — RENSHAW, Melissa Jayne

Financial highlights

No figures could be read from the accounts filed on 08 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DUKES CATERING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of DUKES CATERING LTD?▾
According to the official registry, the company number of DUKES CATERING LTD is 08110241.
Where is DUKES CATERING LTD registered?▾
The registered office is 16 CHOLLACOTT CLOSE, TAVISTOCK, DEVON, PL19 9BW.
Who runs DUKES CATERING LTD?▾
RENSHAW, Melissa Jayne is listed among the officers of DUKES CATERING LTD.
What is the SIC code of DUKES CATERING LTD?▾
The nature of business is recorded under SIC code 56102 — Unlicenced restaurants and cafes.
Who controls DUKES CATERING LTD?▾
Fifty One Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DUKES CATERING LTD due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About DUKES CATERING LTD (08110241)

DUKES CATERING LTD is a private limited company incorporated on 19 June 2012 and registered in the United Kingdom under company number 08110241. Its registered office is at 16 CHOLLACOTT CLOSE, TAVISTOCK, DEVON, PL19 9BW. The recorded nature of business is unlicenced restaurants and cafes (SIC 56102). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Fifty One Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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