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Home > England & Wales Companies > OCCITANIA LTD
Company Information for

OCCITANIA LTD

28 THE HIGH STREET, CHARING, KENT, TN27 0HX,
Company Registration Number
02375834
Private Limited Company
Active

Company Overview

About Occitania Ltd
OCCITANIA LTD was founded on 1989-04-25 and has its registered office in Charing. The organisation's status is listed as "Active". Occitania Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCCITANIA LTD
 
Legal Registered Office
28 THE HIGH STREET
CHARING
KENT
TN27 0HX
Other companies in E1
 
Filing Information
Company Number 02375834
Company ID Number 02375834
Date formed 1989-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 11:36:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCCITANIA LTD
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Companies with same name OCCITANIA LTD
The following companies were found which have the same name as OCCITANIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCCITANIA REALTY INC. 9825 boul. de l'Acadie, bureau 108 Montréal Quebec H4N 2W2 Inactive - Amalgamated Company formed on the 2010-03-22
OCCITANIA INVESTMENTS, LLC 5912 RIVERVIEW BLVD BRADENTON FL 34209 Inactive Company formed on the 2012-08-30
OCCITANIA TOURS LLC Georgia Unknown
Occitania LLC Connecticut Unknown
OCCITANIA LLC 101 bedford ave, Apt C506 Kings BROOKLYN NY 11211 Active Company formed on the 2019-09-24
OCCITANIA TOURS LLC Georgia Unknown

Company Officers of OCCITANIA LTD

Current Directors
Officer Role Date Appointed
ROSAMUND ANNE ELIZABETH PICKFORD
 Company Secretary 1991-04-25
NIGEL ALEXANDER PICKFORD
 Director 1991-04-25

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
2024-05-08CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-03-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-04CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-03-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM 75 Dundas Court 29 Dowells Street London SE10 9EA
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-01-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-03-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-01-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-03-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0125/04/16 ANNUAL RETURN FULL LIST
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0125/04/15 ANNUAL RETURN FULL LIST
2015-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSAMUND ANNE ELIZABETH PICKFORD on 2015-04-21
2015-04-28CH01Director's details changed for Mr Nigel Alexander Pickford on 2015-04-21
2015-03-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM Flat 27 Central Square 27-29 St Mark Street London E1 8EF
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0125/04/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-28AR0125/04/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0125/04/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0125/04/11 ANNUAL RETURN FULL LIST
2011-03-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0125/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSAMUND ANNE ELIZABETH PICKFORD on 2009-10-09
2010-04-26CH01Director's details changed for Nigel Alexander Pickford on 2010-03-25
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/10 FROM 61 Victoria Park Cambridge CB4 3EJ
2010-03-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-02-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-03-03AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-09363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-11363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-18363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-04363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-11CERTNMCOMPANY NAME CHANGED NIGEL PICKFORD LIMITED CERTIFICATE ISSUED ON 11/09/03
2003-05-03363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-18363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-11363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-19363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-30363sRETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1999-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-24363sRETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1998-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-03363sRETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
1997-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-14363sRETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
1996-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-12363sRETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
1995-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-03363sRETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
1994-04-19AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-04-21363sRETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
1992-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-05-07SRES03EXEMPTION FROM APPOINTING AUDITORS 24/04/92
1992-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1992-05-07363sRETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
1991-07-11363aRETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS
1990-12-05363aRETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
1990-11-19AAFULL ACCOUNTS MADE UP TO 30/06/90
1989-05-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1989-05-2288(2)WD 11/05/89 AD 25/04/89--------- £ SI 98@1=98 £ IC 2/100
1989-05-04288SECRETARY RESIGNED
1989-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to OCCITANIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCCITANIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCCITANIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 6,104
Creditors Due Within One Year 2012-06-30 £ 5,947

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 OCCITANIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 92,118
Cash Bank In Hand 2012-06-30 £ 78,335
Shareholder Funds 2013-06-30 £ 86,192
Shareholder Funds 2012-06-30 £ 72,626
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCCITANIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OCCITANIA LTD
Trademarks
We have not found any records of OCCITANIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCCITANIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as OCCITANIA LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where OCCITANIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCCITANIA LTD 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 OCCITANIA LTD 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.
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