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- OCI MANAGEMENT LIMITED
OCI MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
OCI MANAGEMENT LIMITED
COMPANY NUMBER
10712819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/04/2017
(7 years and 4 months old)
WEBSITE
cpcldn.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
01/06/2018
08/08/2019
CPC LONDON LIMITED
View all previous names
Previous Names
01/06/2018 08/08/2019 CPC LONDON LIMITED
06/04/2017 01/06/2018 ORLANDIS CAPITAL LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: New Board Member Julian Graham Wilson (916598952) Appointed |
Date: 16/05/2024 | Event: New Board Member Benjamin George Anker David (921194345) Appointed |
Date: 30/04/2024 | Event: New Board Member Benjamin George Anker David (921194345) Appointed |
Credit Risk Overview
Want to learn more about OCI MANAGEMENT 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 OCI MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCI MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 63 Past: 34 |
View Report |
Born in Mar 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 32 Past: 44 |
View Report |
Born in May 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 17 Past: 12 |
View Report |
Born in Apr 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 22 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: New Board Member Julian Graham Wilson (916598952) Appointed |
Date: 16/05/2024 | Event: New Board Member Benjamin George Anker David (921194345) Appointed |
Date: 30/04/2024 | Event: New Board Member Benjamin George Anker David (921194345) Appointed |
Date: 26/10/2023 | Event: New Board Member Julian Graham Wilson (916598952) Appointed |
Date: 26/10/2023 | Event: New Board Member Benjamin George Anker David (921194345) Appointed |
Date: 05/09/2023 | Event: New Board Member Benjamin George Anker David (921194345) Appointed |
Date: 23/06/2023 | Event: New Board Member Benjamin George Anker David (921194345) Appointed |
Date: 23/06/2023 | Event: New Board Member Benjamin George Anker David (921194345) Appointed |
Date: 08/06/2023 | Event: New Board Member Julian Graham Wilson (916598952) Appointed |
Date: 08/06/2023 | Event: New Board Member Benjamin George Anker David (921194345) Appointed |
Date: 06/06/2023 | Event: New Board Member Benjamin George Anker David (921194345) Appointed |
Date: 11/10/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 30/03/2020 | Event: Change in Reg. Office |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 06/06/2019 | Event: Andrew John Chrysostomou (919360709) has left the board |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 30/04/2018 | Event: Change in Reg. Office |
Date: 20/04/2018 | Event: New Board Member Timothy Owen Simpson (919638744) Appointed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: Daniel Anthony Smith (919744885) has left the board |
Date: 06/02/2018 | Event: Christopher Graham Whitehouse (917151098) has left the board |
Date: 10/11/2017 | Event: New Board Member Benjamin George Anker David (921194345) Appointed |
Date: 24/04/2017 | Event: Andrew John Chrysostomou (922858810) has left the board |
Date: 24/04/2017 | Event: New Board Member Andrew John Chrysostomou (919360709) Appointed |
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