Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DE FACTO 2348 LIMITED
Company Information for

DE FACTO 2348 LIMITED

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
01298292
Private Limited Company
Liquidation

Company Overview

About De Facto 2348 Ltd
DE FACTO 2348 LIMITED was founded on 1977-02-11 and has its registered office in London. The organisation's status is listed as "Liquidation". De Facto 2348 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DE FACTO 2348 LIMITED
 
Legal Registered Office
ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in RH11
 
Previous Names
O.C.S. GROUP LIMITED06/01/2023
Filing Information
Company Number 01298292
Company ID Number 01298292
Date formed 1977-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts GROUP
Last Datalog update: 2023-06-05 11:11:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE FACTO 2348 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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.

Company Officers of DE FACTO 2348 LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM CLARK
 Company Secretary 2005-06-14
WENDY JACQUELINE BARNES
 Director 2015-07-09
IAN ALEXANDER HEMMING
 Director 2017-07-10
JOHN HUNTER
 Director 2016-09-01
PETER LLOYD ROGERS
 Director 2017-07-10
PETER SLATOR
 Director 2015-12-01
CHRISTOPHER BERKELEY STEPHENS
 Director 2017-09-01
LOUISE STEWART
 Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LOCKHART ARMITAGE
 Director 1992-10-23 2017-07-09
PETER GEORGE GOODLIFFE
 Director 2008-06-25 2017-07-09
RODERICK ANTONY HOLDSWORTH
 Director 2008-06-01 2016-08-31
RACHEL JUNE ENGLISH
 Director 2015-07-09 2016-03-03
CHRISTOPHER DAVID CRACKNELL
 Director 1992-10-23 2015-11-30
JILL FRANCES FENWICK
 Director 2005-06-01 2015-11-01
MICHAEL GEOFFREY MEDLICOTT
 Director 2006-08-30 2015-09-17
PHILIP GEORGE EMBUREY
 Director 2002-03-06 2007-10-18
SHEILA MARY FORBES
 Director 2002-12-01 2007-08-31
ARTHUR DAVID CHESSELLS
 Director 1999-11-02 2006-12-31
STEPHEN GEOFFREY BONNER
 Director 1992-10-23 2006-06-30
PETER DAVID JURY
 Director 2001-09-24 2006-06-30
JOHN FREDERICK OLIVER
 Director 1995-04-03 2006-06-30
STEPHEN JAMES PHILLIPS
 Director 1992-10-23 2006-06-30
MICHAEL EDWARD GOODLIFFE
 Director 2001-11-02 2005-11-01
PETER LOCKHART ARMITAGE
 Company Secretary 1992-10-23 2005-06-14
JAMES EDWARD GOODLIFFE
 Director 1999-11-02 2005-01-19
ROGER EDWARD SALMON
 Director 1992-10-23 2004-10-31
NORMAN HAWORTH
 Director 1992-10-23 2004-02-20
PETER JACQUES JOHNSON
 Director 1992-10-23 2003-03-31
IAN THOMAS GOODLIFFE
 Director 1999-11-02 2001-11-01
GERALD HARRY BOWTHORPE
 Director 1992-10-23 2001-03-31
FREDERICK DAVID CRACKNELL
 Director 1992-10-23 1999-05-17
BRIAN WILFRED GOODLIFFE
 Director 1992-10-23 1999-05-17
DEREK HENRY GEORGE GOODLIFFE
 Director 1992-10-23 1998-02-12
PETER GEORGE GOODLIFFE
 Director 1992-10-23 1997-11-14
DAVID JOSEPH MCNAUGHT
 Director 1992-10-23 1995-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY JACQUELINE BARNES SOUTHERN WATER SERVICES LIMITED Director 2017-09-26 CURRENT 1989-04-01 Active
WENDY JACQUELINE BARNES TEMPLAR EXECUTIVES LTD Director 2015-08-04 CURRENT 2006-09-19 Active
WENDY JACQUELINE BARNES SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED Director 2015-01-01 CURRENT 2010-11-26 Active
WENDY JACQUELINE BARNES SP TRANSMISSION PLC Director 2015-01-01 CURRENT 1998-09-07 Active
WENDY JACQUELINE BARNES SP DISTRIBUTION PLC Director 2015-01-01 CURRENT 1998-09-07 Active
WENDY JACQUELINE BARNES SP MANWEB PLC Director 2015-01-01 CURRENT 1989-04-01 Active
WENDY JACQUELINE BARNES PRACTIQ CONSULTING LTD Director 2013-10-01 CURRENT 2009-12-15 Liquidation
WENDY JACQUELINE BARNES BMT GROUP LIMITED Director 2013-07-11 CURRENT 1985-02-18 Active
WENDY JACQUELINE BARNES CHESTER CATHEDRAL ENTERPRISES LIMITED Director 2013-06-10 CURRENT 1978-08-09 Active
WENDY JACQUELINE BARNES PRACTIQ LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
IAN ALEXANDER HEMMING DCD HOLDINGS LIMITED Director 2018-03-21 CURRENT 2009-05-08 Active
JOHN HUNTER LANDMARK BUSINESS CENTRES (DOVER STREET) LTD Director 2017-01-31 CURRENT 2013-08-22 Active
JOHN HUNTER GARDEN STUDIOS BUSINESS CENTRE LIMITED Director 2017-01-31 CURRENT 1993-03-16 Liquidation
JOHN HUNTER LANDMARK BUSINESS CENTRES (BANK) LIMITED Director 2017-01-31 CURRENT 1999-07-22 Active - Proposal to Strike off
JOHN HUNTER I2 OFFICE LIMITED Director 2017-01-31 CURRENT 1999-08-02 Active - Proposal to Strike off
JOHN HUNTER LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED Director 2017-01-31 CURRENT 1999-10-11 Active - Proposal to Strike off
JOHN HUNTER LANDMARK TECHNOLOGIES (UK) LIMITED Director 2017-01-31 CURRENT 2000-03-24 Active - Proposal to Strike off
JOHN HUNTER LANDMARK LIMITED Director 2017-01-31 CURRENT 2001-02-13 Active
JOHN HUNTER LANDMARK BUSINESS CENTRES (OBS) LIMITED Director 2017-01-31 CURRENT 2009-03-20 Active
JOHN HUNTER LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD Director 2017-01-31 CURRENT 2010-09-16 Active
JOHN HUNTER OCS GROUP INTERNATIONAL LIMITED Director 2016-09-19 CURRENT 1994-07-08 Active
JOHN HUNTER JH STRATEGIC CONSULTING LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
PETER LLOYD ROGERS ONSLOW COURT LIMITED Director 2015-12-16 CURRENT 2014-11-17 Active
PETER SLATOR OCS FOUNDATION Director 2016-04-15 CURRENT 2014-11-05 Active
PETER SLATOR OCS GROUP INTERNATIONAL LIMITED Director 2015-12-01 CURRENT 1994-07-08 Active
PETER SLATOR SYD LEISURE LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
CHRISTOPHER BERKELEY STEPHENS GORDONSTOUN INTERNATIONAL INDIA LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
CHRISTOPHER BERKELEY STEPHENS POWER TO CHANGE TRUSTEE LIMITED Director 2016-04-03 CURRENT 2014-03-17 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
2024-10-29APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER HEMMING
2024-10-29APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD COGHLAN
2024-10-28Termination of appointment of Malcolm Clark on 2024-10-14
2024-10-28APPOINTMENT TERMINATED, DIRECTOR LOUISE STEWART
2024-10-28APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERKELEY STEPHENS
2024-10-28APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ATKINS
2024-10-28APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER
2024-10-28APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON
2023-11-22APPOINTMENT TERMINATED, DIRECTOR PETER SLATOR
2023-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012982920013
2023-03-01NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-01-12REGISTERED OFFICE CHANGED ON 12/01/23 FROM 9th Floor 33 Cavendish Square London W1G 0PW England
2023-01-12Voluntary liquidation declaration of solvency
2023-01-06Company name changed O.C.S. group LIMITED\certificate issued on 06/01/23
2023-01-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-04Appointment of a voluntary liquidator
2022-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/22 FROM Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England
2022-11-11CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012982920010
2022-01-24Change of details for Mr Ian Alexander Hemming as a person with significant control on 2021-09-01
2022-01-24Change of details for Louise Stewart as a person with significant control on 2021-09-01
2022-01-24PSC04Change of details for Mr Ian Alexander Hemming as a person with significant control on 2021-09-01
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-12-13SECRETARY'S DETAILS CHNAGED FOR MALCOLM CLARK on 2021-09-01
2021-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MALCOLM CLARK on 2021-09-01
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR WENDY JACQUELINE BARNES
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP
2021-06-21CH01Director's details changed for Mr John Bernard Coghlan on 2021-06-18
2021-03-22AP01DIRECTOR APPOINTED MR DAVID JOHN ATKINS
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-09-24MEM/ARTSARTICLES OF ASSOCIATION
2020-09-24MEM/ARTSARTICLES OF ASSOCIATION
2020-09-24RES01ADOPT ARTICLES 24/09/20
2020-09-24RES01ADOPT ARTICLES 24/09/20
2020-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-02AP01DIRECTOR APPOINTED MR JAMES DARNTON
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALTER PAUL RAJCHERT
2020-03-25CH01Director's details changed for Mr John Walter Paul Rajchert on 2020-03-23
2020-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 012982920013
2020-01-08AP01DIRECTOR APPOINTED MR JOHN WALTER PAUL RAJCHERT
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-07-01SH03Purchase of own shares
2019-06-17RES01ADOPT ARTICLES 17/06/19
2019-06-17SH06Cancellation of shares. Statement of capital on 2019-06-05 GBP 540,000.00
2019-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012982920012
2019-01-18AP01DIRECTOR APPOINTED MR JOHN BERNARD COGHLAN
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD ROGERS
2018-07-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 100 on 2018-06-28
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 540025
2018-07-18SH06Cancellation of shares. Statement of capital on 2018-06-28 GBP 540,025.00
2018-07-11RES09Resolution of authority to purchase a number of shares
2018-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/18
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 540125
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-10-30RES09Resolution of authority to purchase a number of shares
2017-10-30RES01ADOPT ARTICLES 22/09/2017
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 540125
2017-10-30SH06Cancellation of shares. Statement of capital on 2017-09-29 GBP 540,125.00
2017-10-30SH03Purchase of own shares
2017-10-05RES13Resolutions passed:
  • Purchase of shares. Buyback agreement 22/09/2010
  • ADOPT ARTICLES
2017-10-05RES01ADOPT ARTICLES 22/09/2010
2017-10-05RES01ADOPT ARTICLES 22/09/2010
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ALEXANDER HEMMING
2017-10-04PSC07CESSATION OF STEPHEN GILBERT WAUD AS A PSC
2017-10-04PSC07CESSATION OF PETER GEORGE GOODLIFFE AS A PSC
2017-10-04RES13Resolutions passed:
  • Purchase of shares, buyback agreement 22/09/2017
  • ADOPT ARTICLES
2017-10-04RES01ADOPT ARTICLES 22/09/2017
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ALEXANDER HEMMING
2017-10-04PSC07CESSATION OF STEPHEN GILBERT WAUD AS A PSC
2017-10-04PSC07CESSATION OF PETER GEORGE GOODLIFFE AS A PSC
2017-10-04RES01ADOPT ARTICLES 22/09/2017
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR TONY WARD
2017-09-27AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-09-21AP01DIRECTOR APPOINTED MR CHRISTOPHER BERKELEY STEPHENS
2017-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-21AP01DIRECTOR APPOINTED MR PETER LLOYD ROGERS
2017-07-21AP01DIRECTOR APPOINTED IAN ALEXANDER HEMMING
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOODLIFFE
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAUD
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER ARMITAGE
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE GOODLIFFE / 01/05/2017
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012982920011
2016-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 540175
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-11-01SH0630/09/16 STATEMENT OF CAPITAL GBP 540175.00
2016-11-01SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-10-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-09-14AP01DIRECTOR APPOINTED JOHN HUNTER
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK HOLDSWORTH
2016-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE GOODLIFFE / 01/07/2016
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ENGLISH
2016-01-08ANNOTATIONClarification
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 012982920012
2015-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRACKNELL
2015-12-08AP01DIRECTOR APPOINTED PETER SLATOR
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 540225
2015-11-20AR0123/10/15 FULL LIST
2015-11-14AP01DIRECTOR APPOINTED LOUISE STEWART
2015-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JILL FENWICK
2015-10-27SH0605/10/15 STATEMENT OF CAPITAL GBP 540225.00
2015-10-27SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-21RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEDLICOTT
2015-09-04AP01DIRECTOR APPOINTED MS RACHEL JUNE ENGLISH
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY WARD / 29/07/2015
2015-08-21AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-07-30AP01DIRECTOR APPOINTED WENDY JACQUELINE BARNES
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 540575
2014-11-19AR0123/10/14 FULL LIST
2014-11-05SH0629/09/14 STATEMENT OF CAPITAL GBP 540575.00
2014-10-27SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-14RES13AGREEMENT 18/09/2014
2014-10-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012982920009
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 012982920011
2013-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 012982920010
2013-12-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 540650
2013-11-12AR0123/10/13 CHANGES
2013-10-15SH0615/10/13 STATEMENT OF CAPITAL GBP 540650.00
2013-10-15SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-09RES13BUYBACK AGREEMENT, CO BUSINESS 20/09/2013
2013-10-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 012982920009
2013-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-11-12AR0123/10/12 CHANGES
2012-10-31SH0631/10/12 STATEMENT OF CAPITAL GBP 540775.00
2012-10-18SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-09RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TINTON
2012-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MALCOLM CLARK / 01/11/2011
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE GOODLIFFE / 01/11/2011
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GILBERT WAUD / 01/11/2011
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ANTONY HOLDSWORTH / 01/11/2011
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOCKHART ARMITAGE / 01/11/2011
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CRACKNELL / 01/11/2011
2011-11-22AR0123/10/11 FULL LIST
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 79 LIMPSFIELD ROAD SANDERSTEAD SURREY CR2 9LB
2011-10-03SH0603/10/11 STATEMENT OF CAPITAL GBP 540925.00
2011-10-03SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-30RES12VARYING SHARE RIGHTS AND NAMES
2011-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CRACKNELL / 17/02/2011
2011-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-18AR0123/10/10 FULL LIST
2010-10-14SH03RETURN OF PURCHASE OF OWN SHARES
2010-10-05SH0605/10/10 STATEMENT OF CAPITAL GBP 541325.00
2010-09-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-09-16RES01ADOPT ARTICLES 10/09/2010
2010-09-16CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL FRANCES FENWICK / 23/04/2010
2009-12-03AR0123/10/09 FULL LIST
2009-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-01-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-12-15363aRETURN MADE UP TO 23/10/08; CHANGE OF MEMBERS
2008-09-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-14288aDIRECTOR APPOINTED STEPHEN CHRISTOPHER TINTON
2008-07-07288aDIRECTOR APPOINTED PETER GEORGE GOODLIFFE
2008-06-30288aDIRECTOR APPOINTED RODERICK ANTONY HOLDSWORTH
2008-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-26363(288)DIRECTOR RESIGNED
2007-11-26363sRETURN MADE UP TO 23/10/07; CHANGE OF MEMBERS
2007-11-08288bDIRECTOR RESIGNED
2007-11-01RES12VARYING SHARE RIGHTS AND NAMES
2007-11-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-27288aNEW DIRECTOR APPOINTED
1991-11-11Return made up to 23/10/91; bulk list available separately
1990-01-22Return made up to 24/10/89; full list of members
1987-07-17Registered office changed on 17/07/87 from:\28/36 eagle st london WC1R 4AN
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DE FACTO 2348 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2023-01-11
Appointmen2023-01-09
Resolution2023-01-09
Fines / Sanctions
No fines or sanctions have been issued against DE FACTO 2348 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-27 Outstanding FORCE 9 ENERGY PARTNERS LLP
2014-07-24 Outstanding LLOYDS BANK PLC
2013-12-21 Outstanding HSBC BANK PLC
2013-09-20 Satisfied BARCLAYS BANK PLC
A SECURITY OVER CASH DEPOSITS 2012-12-22 Outstanding HSBC BANK PLC (BANK)
CHARGE OVER BANK ACCOUNT 2012-02-10 ALL of the property or undertaking has been released from charge BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED
SECURITY OVER CASH DEPOSITS 2011-12-17 Outstanding HSBC BANK PLC
SECURITY OVER CASH DEPOSIT 2010-12-24 Outstanding HSBC BANK PLC
SECURITY OVER CASH DEPOSITS 2009-01-10 Outstanding HSBC BANK PLC
DEBENTURE 2008-09-19 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
FLOATING CHARGE 2008-09-19 Satisfied OCS GROUP PENSION TRUSTEES LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17 JUNE 2003 AND 2003-06-03 Satisfied THE UNIVERSITY COURT OF THE UNIVERSITY OF GLASGOW
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 DE FACTO 2348 LIMITED

Intangible Assets
Patents
We have not found any records of DE FACTO 2348 LIMITED registering or being granted any patents
Domain Names

DE FACTO 2348 LIMITED owns 21 domain names.

cannonplus.co.uk   cannon-hygiene.co.uk   cannonconsumables.co.uk   cannonhygiene.co.uk   cleansmart.co.uk   legion-group.co.uk   accesscom.co.uk   airportassist.co.uk   besplc.co.uk   goodliffe-estates.co.uk   londoncityhall.co.uk   recruit-ad.co.uk   strandclean.co.uk   secure-smart.co.uk   cafeonthesquare.co.uk   ocs-intranet.co.uk   ocs.co.uk   ocsengineering.co.uk   ocsgroup.co.uk   ocssecuresmart.co.uk   ocstechnical.co.uk  

Trademarks
We have not found any records of DE FACTO 2348 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DE FACTO 2348 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-4 GBP £260 ASC Learning Disabilities
Solihull Metropolitan Borough Council 2016-1 GBP £3,244
Brighton & Hove City Council 2015-12 GBP £255 ASC Learning Disabilities
Solihull Metropolitan Borough Council 2015-12 GBP £4,566
Solihull Metropolitan Borough Council 2015-10 GBP £3,382
Brighton & Hove City Council 2015-9 GBP £283 ASC Learning Disabilities
Solihull Metropolitan Borough Council 2015-9 GBP £1,290
Brighton & Hove City Council 2015-8 GBP £277 ASC Learning Disabilities
Solihull Metropolitan Borough Council 2015-8 GBP £4,891
Brighton & Hove City Council 2015-7 GBP £410 ASC Learning Disabilities
Solihull Metropolitan Borough Council 2015-6 GBP £2,270
Solihull Metropolitan Borough Council 2015-5 GBP £1,135
Brighton & Hove City Council 2015-4 GBP £322 ASC Learning Disabilities
Solihull Metropolitan Borough Council 2015-4 GBP £1,059
Brighton & Hove City Council 2015-3 GBP £472 Support Services (SSC)
Solihull Metropolitan Borough Council 2015-3 GBP £2,270
Brighton & Hove City Council 2015-2 GBP £1,302 ASC Learning Disabilities
Solihull Metropolitan Borough Council 2015-2 GBP £420
Solihull Metropolitan Borough Council 2015-1 GBP £2,270
Solihull Metropolitan Borough Council 2014-12 GBP £210
Brighton & Hove City Council 2014-11 GBP £254 ASC Learning Disabilities
Solihull Metropolitan Borough Council 2014-11 GBP £420 Cleaning
Brighton & Hove City Council 2014-10 GBP £237 ASC Learning Disabilities
Brighton & Hove City Council 2014-9 GBP £317 ASC Learning Disabilities
Solihull Metropolitan Borough Council 2014-9 GBP £267 Refuse Collection
Brighton & Hove City Council 2014-8 GBP £249 ASC Learning Disabilities
Solihull Metropolitan Borough Council 2014-7 GBP £841 Cleaning
Brighton & Hove City Council 2014-6 GBP £215 Assistive Equipment & Tech
Brighton & Hove City Council 2014-4 GBP £227 ASC Learning Disabilities
Solihull Metropolitan Borough Council 2014-4 GBP £1,843 Contractors
Solihull Metropolitan Borough Council 2014-3 GBP £1,533 Cleaning
Brighton & Hove City Council 2014-3 GBP £283 Ed EY Central
Brighton & Hove City Council 2014-2 GBP £1,360 S Svcs - Learning Disability
Wokingham Council 2014-2 GBP £82,925
Solihull Metropolitan Borough Council 2014-2 GBP £2,562 Cleaning
Wokingham Council 2014-1 GBP £92,063
Wokingham Council 2013-12 GBP £89,237
Brighton & Hove City Council 2013-11 GBP £218 Support Services (SSC)
Wokingham Council 2013-11 GBP £80
Solihull Metropolitan Borough Council 2013-11 GBP £640 Cleaning
Wokingham Council 2013-10 GBP £156,067
Wokingham Council 2013-9 GBP £85,461
Wokingham Council 2013-8 GBP £200
Solihull Metropolitan Borough Council 2013-7 GBP £640 Cleaning
Solihull Metropolitan Borough Council 2013-6 GBP £1,281 Cleaning
Cambridge City Council 2013-5 GBP £420
Brighton & Hove City Council 2013-4 GBP £262 S Svcs - Learning Disability
Solihull Metropolitan Borough Council 2013-4 GBP £5,365 Cleaning
Solihull Metropolitan Borough Council 2013-3 GBP £640 Cleaning
Brighton & Hove City Council 2013-3 GBP £1,064 S Svcs - Learning Disability
Solihull Metropolitan Borough Council 2013-2 GBP £640 Cleaning
Solihull Metropolitan Borough Council 2013-1 GBP £640 Cleaning
Solihull Metropolitan Borough Council 2012-12 GBP £1,527 Cleaning
Solihull Metropolitan Borough Council 2012-11 GBP £640 Cleaning
Solihull Metropolitan Borough Council 2012-10 GBP £3,053 Cleaning
Solihull Metropolitan Borough Council 2012-8 GBP £640 Cleaning
Cambridge City Council 2012-8 GBP £420
Solihull Metropolitan Borough Council 2012-7 GBP £1,527 Repair & Maintn Of Buildings
Solihull Metropolitan Borough Council 2012-5 GBP £640 Cleaning
Cambridge City Council 2012-5 GBP £420
Solihull Metropolitan Borough Council 2012-4 GBP £4,938 Other Premise Costs
Solihull Metropolitan Borough Council 2012-3 GBP £4,588 Other Premise Costs
Solihull Metropolitan Borough Council 2012-2 GBP £5,144 Other Premise Costs
Solihull Metropolitan Borough Council 2012-1 GBP £715 Other Premise Costs
Solihull Metropolitan Borough Council 2011-12 GBP £4,726 Other Premise Costs
Solihull Metropolitan Borough Council 2011-11 GBP £5,009 Other Premise Costs
Solihull Metropolitan Borough Council 2011-10 GBP £4,728 Other Premise Costs
Solihull Metropolitan Borough Council 2011-9 GBP £5,147 Other Premise Costs
Solihull Metropolitan Borough Council 2011-8 GBP £5,011 Other Premise Costs
Solihull Metropolitan Borough Council 2011-7 GBP £4,726 Other Premise Costs
Solihull Metropolitan Borough Council 2011-6 GBP £5,501 Other Premise Costs
Cambridge City Council 2011-6 GBP £420
Derby City Council 0-0 GBP £4,285 Supplies And Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for DE FACTO 2348 LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
UNIT 2 PHOCLE GREEN ROSS-ON-WYE HEREFORDSHIRE HR9 7XU 42,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDE FACTO 2348 LIMITEDEvent Date2023-01-11
 
Initiating party Event TypeAppointmen
Defending partyDE FACTO 2348 LIMITEDEvent Date2023-01-09
Company Number: 01298292 Name of Company: DE FACTO 2348 LIMITED Previous Name of Company: O.C.S. Group Limited Nature of Business: Activities of head offices Registered office: 1 More London Place, Lo…
 
Initiating party Event TypeResolution
Defending partyDE FACTO 2348 LIMITEDEvent Date2023-01-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE FACTO 2348 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 DE FACTO 2348 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 2AF