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- O.C.L. FACADES LIMITED
O.C.L. FACADES LIMITED
Active - Accounts Filed
General Information
NAME
O.C.L. FACADES LIMITED
COMPANY NUMBER
04890550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
08/09/2003
(21 years and 1 months old)
WEBSITE
http://www.ocl.london
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/09/2003
05/04/2008
O.C.L. STRUCTURAL FACADES LIMITED
Previous Names
08/09/2003 05/04/2008 O.C.L. STRUCTURAL FACADES LIMITED
ESSEX
SS14 3BG
Telephone: 01268407900
TPS: No
Chester House Chester Hall Lane
Basildon
Essex
SS14 3BG
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 |
---|---|---|---|
09/09/2024 | Confirmation Statement (CS01) |
|
other |
17/11/2023 | Annual Accounts. (AA) |
|
accounts |
11/09/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
O.C.L. HOLDINGS LIMITED | Company is dissolved | View Report |
O.C.L. FACADES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 23/11/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about O.C.L. FACADES 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 O.C.L. FACADES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O.C.L. FACADES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/09/2003 - Present (21 years and 1 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
22/12/2021 - Present (2 years and 10 months) Born in Jul 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
08/09/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 181 Past: 128177 |
View Report |
Director: 08/09/2003 - Present (21 years and 1 months) Secretary: 08/09/2003 - Present (21 years and 1 months) Born in Sep 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/09/2024 | Confirmation Statement (CS01) |
|
other |
17/11/2023 | Annual Accounts. (AA) |
|
accounts |
11/09/2023 | Confirmation Statement (CS01) |
|
other |
27/01/2023 | Annual Accounts. (AA) |
|
accounts |
08/09/2022 | Confirmation Statement (CS01) |
|
other |
07/02/2022 | Appointment of director (AP01) |
|
officers |
07/02/2022 | Termination of appointment of secretary (TM02) |
|
officers |
07/02/2022 | Termination of appointment of director (TM01) |
|
officers |
14/01/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
14/01/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
14/01/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
14/01/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
23/11/2021 | Annual Accounts. (AA) |
|
accounts |
08/09/2021 | Confirmation Statement (CS01) |
|
other |
28/06/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
04/03/2021 | Change of registered office address (AD01) |
|
registeredAddress |
04/03/2021 | Change of director’s details (CH01) |
|
officers |
04/03/2021 | Change of director’s details (CH01) |
|
officers |
07/10/2020 | Annual Accounts. (AA) |
|
accounts |
14/09/2020 | Confirmation Statement (CS01) |
|
other |
17/10/2019 | Annual Accounts. (AA) |
|
accounts |
10/09/2019 | Confirmation Statement (CS01) |
|
other |
10/10/2018 | Annual Accounts. (AA) |
|
accounts |
11/09/2018 | Confirmation Statement (CS01) |
|
other |
11/10/2017 | Annual Accounts. (AA) |
|
accounts |
29/09/2017 | Confirmation Statement (CS01) |
|
other |
08/03/2017 | Change of registered office address (AD01) |
|
registeredAddress |
10/10/2016 | Annual Accounts. (AA) |
|
accounts |
22/09/2016 | Confirmation Statement (CS01) |
|
other |
09/11/2015 | Change of director’s details (CH01) |
|
officers |
09/11/2015 | Change of secretary’s details (CH03) |
|
officers |
21/10/2015 | Change of director’s details (CH01) |
|
officers |
16/10/2015 | Annual Accounts. (AA) |
|
accounts |
02/10/2015 | Annual Return (AR01) |
|
returns |
28/10/2014 | Annual Accounts. (AA) |
|
accounts |
14/10/2014 | Annual Return (AR01) |
|
returns |
13/10/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/10/2014 | Registration of a Charge (MR01) |
|
mortgages |
04/04/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
29/11/2013 | Annual Return (AR01) |
|
returns |
26/11/2013 | Annual Accounts. (AA) |
|
accounts |
21/11/2013 | Change of registered office address (AD01) |
|
registeredAddress |
06/12/2012 | Annual Accounts. (AA) |
|
accounts |
24/10/2012 | Annual Return (AR01) |
|
returns |
02/04/2012 | Annual Accounts. (AA) |
|
accounts |
11/01/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
07/12/2011 | Annual Return (AR01) |
|
returns |
06/04/2011 | Annual Accounts. (AA) |
|
accounts |
12/01/2011 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
11/01/2011 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
05/01/2011 | Annual Return (AR01) |
|
returns |
05/01/2011 | Change of director’s details (CH01) |
|
officers |
16/02/2010 | Annual Accounts. (AA) |
|
accounts |
02/12/2009 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
29/09/2009 | Annual Return. (363A) |
|
returns |
28/09/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
29/04/2009 | Annual Accounts. (AA) |
|
accounts |
10/03/2009 | Annual Return. (363A) |
|
returns |
04/07/2008 | Annual Accounts. (AA) |
|
accounts |
15/04/2008 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
05/04/2008 | Change of name certificate (CERTNM) |
|
changeOfName |
04/04/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
24/09/2007 | Annual Return. (363S) |
|
returns |
25/07/2007 | Annual Accounts. (AA) |
|
accounts |
25/09/2006 | Annual Return. (363S) |
|
returns |
17/11/2005 | Annual Accounts. (AA) |
|
accounts |
05/09/2005 | Annual Return. (363S) |
|
returns |
25/01/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/11/2004 | Annual Accounts. (AA) |
|
accounts |
01/09/2004 | Annual Return. (363S) |
|
returns |
20/10/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
20/10/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/10/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/09/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/09/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/09/2003 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
O.C.L. HOLDINGS LIMITED | Company is dissolved | View Report |
O.C.L PROPERTY CO LIMITED | Active - Accounts Filed | View Report |
O.C.L. DRYLINING LIMITED | Active - Accounts Filed | View Report |
O.C.L. FACADES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 23/11/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 09/02/2022 | Event: John Anthony Occleshaw (909325950) has left the board |
Date: 09/02/2022 | Event: New Board Member James Harris (929223215) Appointed |
Date: 27/11/2021 | Event: New Accounts filed |
Date: 27/11/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Accounts filed |
Date: 25/11/2021 | Event: New Confirmation Statement filed |
Date: 08/03/2021 | Event: Change in Reg. Office |
Date: 11/10/2020 | Event: New Accounts filed |
Date: 18/09/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2019 | Event: New Accounts filed |
Date: 13/09/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 14/09/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 04/10/2017 | Event: New Confirmation Statement filed |
Date: 10/03/2017 | Event: Change in Reg. Office |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 07/10/2015 | Event: New Annual Return filed |
Date: 03/11/2014 | Event: New Accounts filed |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 04/12/2013 | Event: New Annual Return filed |
Date: 02/12/2013 | Event: New Accounts filed |
Date: 28/11/2013 | Event: Change in Reg. Office |
Date: 12/12/2012 | Event: New Accounts filed |
Date: 29/10/2012 | Event: New Annual Return filed |
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