Active
Free data on 57M+ companies
Company Information for OCS PARCO LIMITED
SECOND FLOOR, 81, GRACECHURCH STREET, LONDON, EC3V 0AU,
|
Company Registration Number
 14112511 Private Limited Company
|
Company Overview
About Ocs Parco Ltd
OCS PARCO LIMITED was founded on 2022-05-17 and has its registered office in London. The organisation's status is listed as "Active". Ocs Parco Limited is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| OCS PARCO LIMITED | ||
| Legal Registered Office | ||
| SECOND FLOOR, 81 GRACECHURCH STREET LONDON EC3V 0AU | ||
| Previous Names | ||
|
Filing Information
| Company Number | 14112511 | |
|---|---|---|
| Company ID Number | 14112511 | |
| Date formed | 2022-05-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 14/06/2023 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-08-05 21:20:40 |
| Companies House |
|
Menu
|
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. |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution Cancel share premium 21/11/2024</ul> | ||
| Solvency Statement dated 21/11/24 | ||
| Statement by Directors | ||
| Statement of capital on GBP 1,582,779.66576 | ||
| CONFIRMATION STATEMENT MADE ON 16/05/24, WITH UPDATES | ||
| Second filing of capital allotment of shares GBP1,507,122.440757 | ||
| Second filing of capital allotment of shares GBP1,582,779.665757 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR SCOTT THORN-DAVIS on 2023-10-18 | ||
| Director's details changed for Mr Scott Peter Thorn-Davis on 2023-10-18 | ||
| Director's details changed for Mr Robert Andrew Legge on 2023-10-18 | ||
| Change of details for Ocs Holdco 4 Limited as a person with significant control on 2023-08-17 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| 19/12/23 STATEMENT OF CAPITAL GBP 1582779.65693 | ||
| DIRECTOR APPOINTED MR GARY ALFRED MCGAGHEY | ||
| REGISTERED OFFICE CHANGED ON 17/08/23 FROM 4th Floor 52-54 Gracechurch Street London EC3V 0EH England | ||
| Termination of appointment of Mourant Governance Services (Uk) Limited on 2023-06-13 | ||
| Change of details for Cd&R Madison Newco Ltd as a person with significant control on 2023-06-13 | ||
| APPOINTMENT TERMINATED, DIRECTOR LEONTIOS TOUMPOURIS | ||
| Appointment of Mr Scott Thorn-Davis as company secretary on 2023-06-13 | ||
| DIRECTOR APPOINTED MR SCOTT PETER THORN-DAVIS | ||
| Company name changed cd&r madison parent LTD\certificate issued on 23/06/23 | ||
| DIRECTOR APPOINTED MR ROBERT ANDREW LEGGE | ||
| APPOINTMENT TERMINATED, DIRECTOR ROMAIN DUTARTRE | ||
| CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
| 24/02/23 STATEMENT OF CAPITAL GBP 1507122.423111 | ||
| 28/02/23 STATEMENT OF CAPITAL GBP 1507122.431934 | ||
| Resolutions passed:<ul><li>Resolution passed to redominate shares</ul> | ||
| Appointment of Mourant Governance Services (Uk) Limited as company secretary on 2022-08-25 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 141125110001 | ||
| 15/02/23 STATEMENT OF CAPITAL EUR 1708174.56 | ||
| AA01 | Current accounting period shortened from 31/05/23 TO 31/12/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/22 FROM 110 Fetter Lane London EC4A 1AY United Kingdom | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to OCS PARCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OCS PARCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of OCS PARCO LIMITED's previous or outstanding mortgage charges. Income
Government Income
We have not found government income sources for OCS PARCO LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as OCS PARCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OCS PARCO LIMITED 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 OCS PARCO 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 OCS PARCO 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 EC3V 0AU
- FCMB BANK (UK) LIMITED
- OCS GROUP INTERNATIONAL LTD
- OCS GROUP PENSION TRUSTEES LIMITED
- OCS FOUNDATION
- NOMADA HOLDINGS LIMITED
- JVIC HOLDINGS LTD
- ROVA PLATFORMS LIMITED
- OCS HOLDCO 1 LTD
- OCS HOLDCO 2 LIMITED
- OCS GROUP HOLDINGS LTD
- OCS HOLDCO 4 LIMITED
- OCS HOLDCO 3 LTD
- OCS GROUP TOPCO LIMITED
- OCS GROUP INVESTMENTS LTD