Company Information for OCORIAN CORPORATE SERVICES (UK) LIMITED
5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY,
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Company Registration Number
05593045
Private Limited Company
Active |
Company Name | ||
---|---|---|
OCORIAN CORPORATE SERVICES (UK) LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 20 FENCHURCH STREET LONDON EC3M 3BY Other companies in EC2R | ||
Previous Names | ||
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Company Number | 05593045 | |
---|---|---|
Company ID Number | 05593045 | |
Date formed | 2005-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 10:32:58 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP ANDREW BOLTON |
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ALAN DENIS BOOTH |
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PAULINE AUDREY GALE |
||
STUART PAUL LAYZELL |
||
TIMOTHY LUKE TROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OCORIAN SECRETARIES (JERSEY) LIMITED |
Company Secretary | ||
NICHOLAS BLAIR CAWLEY |
Director | ||
SHANE MICHAEL HOLLYWOOD |
Director | ||
TIMOTHY LUKE TROTT |
Director | ||
MICHAEL ROBINSON |
Director | ||
ROLAND MARK DELLER |
Director | ||
BRUCE RONALD SCOTT |
Director | ||
TIMOTHY LUKE TROTT |
Director | ||
JOHN VINCENT VENTRESS |
Director | ||
PETER WILLIAM HARGREAVES |
Director | ||
GEOFFREY RAYMOND SIMMS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCORIAN SERVICES (UK) LIMITED | Director | 2016-06-23 | CURRENT | 2010-06-08 | Active | |
OCORIAN (UK) LIMITED | Director | 2016-04-15 | CURRENT | 2005-08-11 | Active | |
FOLLOOW LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2014-01-21 | |
C.G.I.S. CITY PLAZA SHARES 2 LIMITED | Director | 2012-03-06 | CURRENT | 2001-05-15 | Dissolved 2014-10-14 | |
C.G.I.S. CITY PLAZA SHARES 1 LIMITED | Director | 2012-03-06 | CURRENT | 2001-05-15 | Dissolved 2014-10-14 | |
OCORIAN (UK) LIMITED | Director | 2018-04-30 | CURRENT | 2005-08-11 | Active | |
OCORIAN SERVICES (UK) LIMITED | Director | 2018-04-16 | CURRENT | 2010-06-08 | Active | |
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
BUTTON PROPERTY UK LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-26 | Active | |
HAWTHORN FINANCE LIMITED | Director | 2014-12-31 | CURRENT | 2007-07-05 | Active | |
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
OCORIAN SERVICES (UK) LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Active | |
GRACECHURCH GMF FUNDING 2 LIMITED | Director | 2009-05-07 | CURRENT | 2006-01-12 | Liquidation | |
GRACECHURCH GMF FUNDING 1 LIMITED | Director | 2009-05-07 | CURRENT | 2006-01-12 | Liquidation | |
OCORIAN (UK) LIMITED | Director | 2008-09-15 | CURRENT | 2005-08-11 | Active | |
SMITH BARRY ESTATES (JERSEY) LIMITED | Director | 2007-07-09 | CURRENT | 2007-05-04 | Converted / Closed | |
OCORIAN (UK) LIMITED | Director | 2017-01-25 | CURRENT | 2005-08-11 | Active | |
OCORIAN SERVICES (UK) LIMITED | Director | 2017-01-19 | CURRENT | 2010-06-08 | Active | |
RESTFUL HOMES (BIRMINGHAM) LIMITED | Director | 2017-04-01 | CURRENT | 2007-12-03 | Liquidation | |
ROSEVILLE PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 2009-02-16 | Liquidation | |
CAMELIA CARE LTD. | Director | 2017-04-01 | CURRENT | 2000-02-15 | Liquidation | |
RESTFUL HOMES (MILTON KEYNES) LTD. | Director | 2017-04-01 | CURRENT | 2005-11-29 | Liquidation | |
RESTFUL HOMES DEVELOPMENTS LTD. | Director | 2017-04-01 | CURRENT | 2007-03-29 | Liquidation | |
RESTFUL HOMES TILE CROSS LTD. | Director | 2017-04-01 | CURRENT | 2007-05-04 | Liquidation | |
RESTFUL HOMES (WARWICKSHIRE) LTD. | Director | 2017-04-01 | CURRENT | 2012-12-06 | Dissolved 2018-07-04 | |
AURORA PROPCO 2 LIMITED | Director | 2017-04-01 | CURRENT | 1979-09-14 | Liquidation | |
AURORA PROPCO 1 LIMITED | Director | 2017-04-01 | CURRENT | 1987-06-11 | Liquidation | |
SOUTHALL STORAGE 2 LIMITED | Director | 2017-01-03 | CURRENT | 2012-01-19 | Active | |
STERLING MIDCO LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Liquidation | |
CMSREUK SINCLAIR PARTNER CO LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | Director | 2016-03-21 | CURRENT | 2013-06-10 | Active | |
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
90 FL (GP) LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
SUZAKU AVIATION ONE LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Director | 2015-06-11 | CURRENT | 2014-10-24 | Liquidation | |
BUTTON (DRAKEHOUSE) LIMITED | Director | 2015-04-22 | CURRENT | 2008-07-11 | Active | |
BUTTON PROPERTY UK LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
IAMPICTURES LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-07-25 | |
DOUJA LEASING LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Dissolved 2016-07-12 | |
HAWTHORN FINANCE LIMITED | Director | 2014-12-31 | CURRENT | 2007-07-05 | Active | |
THE CROYDON HOTEL & LEISURE COMPANY LIMITED | Director | 2013-12-09 | CURRENT | 1999-04-28 | Liquidation | |
TELAL (UK) LIMITED | Director | 2013-11-18 | CURRENT | 2013-10-28 | Liquidation | |
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Re: audit exemption/company business 19/01/2024</ul> | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
CESSATION OF OCORIAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ocorian Holdings (Uk) Limited as a person with significant control on 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Ocorian Holdings (Uk) Limited as a person with significant control on 2023-08-31 | ||
Change of details for Ocorian Holdings (Uk) Limited as a person with significant control on 2023-08-31 | ||
Change of details for Ocorian Limited as a person with significant control on 2023-08-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN DENIS BOOTH | ||
DIRECTOR APPOINTED MISS TANIA KATHERINE MOHACS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE AUDREY GALE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN BLAND | |
AA01 | Current accounting period extended from 31/08/20 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/20 FROM 11 Old Jewry London EC2R 8DU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW BOLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KRISTINA BORYS ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PAUL LAYZELL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUKE TROTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR ALAN DENIS BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTT | |
TM02 | Termination of appointment of Ocorian Secretaries (Jersey) Limited on 2018-01-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE HOLLYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAWLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/10/17 TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND MARK DELLER | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BEDELL SECRETARIES LIMITED on 2016-11-15 | |
AP01 | DIRECTOR APPOINTED MR STUART PAUL LAYZELL | |
RES15 | CHANGE OF COMPANY NAME 14/06/20 | |
CERTNM | COMPANY NAME CHANGED BEDELL (CORPORATE SERVICES) UK LIMITED CERTIFICATE ISSUED ON 15/11/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SCOTT | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LUKE TROTT / 20/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND MARK DELLER / 01/08/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 14/10/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL CRISTIN SECRETARIES LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED MR BRUCE RONALD SCOTT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT | |
AR01 | 14/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND MARK DELLER / 18/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 14/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VENTRESS | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL CRISTIN SECRETARIES LIMITED / 14/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MICHAEL HOLLYWOOD / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE AUDREY GALE / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND MARK DELLER / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BLAIR CAWLEY / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT VENTRESS / 20/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT VENTRESS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MICHAEL HOLLYWOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE AUDREY GALE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND MARK DELLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BLAIR CAWLEY / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND DELLER / 01/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HARGREAVES | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY SIMMS | |
288a | DIRECTOR APPOINTED MS PAULINE AUDREY GALE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 14/10/05-19/10/06 £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 11 OLD JEWRY LONDON EC2R 8DU | |
287 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: C/O SIMMONS & SIMMONS CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9SS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
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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 OCORIAN CORPORATE SERVICES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as OCORIAN CORPORATE SERVICES (UK) LIMITED are:
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. |