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- OFFICE CANOPY GROUP (HOLDINGS) LIMITED
OFFICE CANOPY GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
OFFICE CANOPY GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
03678328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
03/12/1998
(25 years and 8 months old)
WEBSITE
http://ocgplc.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/2002
17/02/2010
OFFICE CANOPY GROUP LIMITED
View all previous names
Previous Names
12/04/2002 17/02/2010 OFFICE CANOPY GROUP LIMITED
03/12/1998 12/04/2002 NETSTATIONERS LIMITED
LINCOLN
LN5 7BF
70 Barwell Business Park
Chessington
Surrey
KT9 2NY
Unit 3 Oak House
Waterside South
Lincoln
LN5 7BF
LN5 7BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OFFICE CANOPY GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
OCG SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Accounts filed |
Date: 23/05/2024 | Event: Stephen John Michael Morris (914795726) has left the board |
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OFFICE CANOPY GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFICE CANOPY GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFICE CANOPY GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/06/2000 - Present (24 years and 2 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 10 |
View Report |
03/01/2001 - Present (23 years and 7 months) Born in Jun 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
03/01/2001 - Present (23 years and 7 months) Born in Nov 1941 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
03/12/1998 - 17/01/2000 (1 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
03/12/1998 - Present (25 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4761 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OFFICE CANOPY GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
OCG SOFTWARE LIMITED | Active - Accounts Filed | View Report |
OCG TECHNOLOGY LTD | Active - Accounts Filed | View Report |
PHYTOLUX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Accounts filed |
Date: 23/05/2024 | Event: Stephen John Michael Morris (914795726) has left the board |
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 25/01/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 27/06/2020 | Event: New Accounts filed |
Date: 14/12/2019 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: Change in Reg. Office |
Date: 21/11/2019 | Event: Mark Edwin Healey (917874493) has left the board |
Date: 21/11/2019 | Event: Mark David Edworthy (916940940) has left the board |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 06/08/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 26/11/2017 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 26/11/2016 | Event: New Annual Return filed |
Date: 13/04/2016 | Event: New Accounts filed |
Date: 19/11/2015 | Event: Change in Reg. Office |
Date: 15/11/2015 | Event: New Annual Return filed |
Date: 13/11/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 20/10/2014 | Event: New Accounts filed |
Date: 21/11/2013 | Event: Stephen John Michael Morris (918278727) has left the board |
Date: 21/11/2013 | Event: New Board Member Stephen John Michael Morris (914795726) Appointed |
Date: 15/11/2013 | Event: New Annual Return filed |
Date: 13/11/2013 | Event: New Board Member Mark David Edworthy (916940940) Appointed |
Date: 13/11/2013 | Event: New Board Member Mark Healey (917874493) Appointed |
Date: 13/11/2013 | Event: New Board Member Stephen Morris (918278727) Appointed |
Date: 06/11/2013 | Event: Jonathan Louis Hamilton Ward (902707055) has left the board |
Date: 23/10/2013 | Event: Change in Reg. Office |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: Richard Michael Ingram (909414740) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 24/12/2012 | Event: New Annual Return filed |
Date: 21/12/2012 | Event: Change in Reg. Office |
Date: 05/12/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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