OPAL LOANS LIMITED
Overview
| Company Name | OPAL LOANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01682107 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPAL LOANS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OPAL LOANS LIMITED located?
| Registered Office Address | Valley Road Birkenhead CH41 7ED |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPAL LOANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINK BRAND SOLUTIONS LIMITED | Jul 15, 2002 | Jul 15, 2002 |
| JETLAG INTERNATIONAL LIMITED | Feb 15, 1991 | Feb 15, 1991 |
| PARK FOOD (CHESTERFIELD) LTD | Nov 06, 1987 | Nov 06, 1987 |
| MILLSTORE LIMITED | Nov 29, 1982 | Nov 29, 1982 |
What are the latest accounts for OPAL LOANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OPAL LOANS LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for OPAL LOANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr David Robert Harding as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Rob Harding as a director on Apr 26, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Talha Ahmed as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Indigo Corporate Secretary Limited as a secretary on Jan 25, 2024 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Park Group Secretaries Ltd as a secretary on Sep 27, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Guy Paul Cuthbert Parsons as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Talha Ahmed as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Graham Coghlan as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Guy Paul Cuthbert Parsons as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Sullivan O'doherty as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Who are the officers of OPAL LOANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom |
| 281695990002 | ||||||||||
| COGHLAN, Julian Graham | Director | Valley Road Birkenhead CH41 7ED | United Kingdom | British | 292359900001 | |||||||||
| HARDING, David Robert | Director | Valley Road Birkenhead CH41 7ED | England | British | 269895420001 | |||||||||
| PARK GROUP SECRETARIES LTD | Secretary | Valley Road CH41 7ED Birkenhead 1 Merseyside United Kingdom |
| 11450190001 | ||||||||||
| AHMED, Talha | Director | Valley Road Birkenhead CH41 7ED | England | British | 340192960001 | |||||||||
| ALEXANDER, Neil | Director | 11 Vyner Court Vyner Close CH43 7XL Birkenhead Merseyside | British | 16982240001 | ||||||||||
| BARNSLEY, Kevin Baden | Director | 23 Broom Close Wath Upon Dearne S63 7JU Rotherham South Yorkshire | British | 17444320001 | ||||||||||
| DUNNE, Patrick Robert | Director | 161 Old Road Brampton S40 3QL Chesterfield Derbyshire | British | 37275120001 | ||||||||||
| FINCH, Clifford Buckley | Director | 58 Gayton Lane Gayton CH60 3SJ Wirral Merseyside | British | 74216390002 | ||||||||||
| HOUGHTON, Christopher | Director | Valley Road Birkenhead CH41 7ED | England | British | 91184360004 | |||||||||
| JOHNSON, Peter Robert | Director | Valley Road Birkenhead CH41 7ED | Switzerland | British | 72280480002 | |||||||||
| JOHNSON, Peter Robert | Director | Westmount Vyner Road South CH43 7PN Birkenhead Wirral | Switzerland | British | 72280480001 | |||||||||
| KERR, Alastair Gibson | Director | Mulbarton 60 Meols Drive Hoylake L47 4AW Wirral Merseyside | British | 60724190001 | ||||||||||
| MARKS, Stuart Adam | Director | Broadmead 20 Broad Lane Hale WA15 0DF Altrincham Cheshire | England | British | 63485870002 | |||||||||
| O'DOHERTY, John Sullivan | Director | Valley Road Birkenhead CH41 7ED | United Kingdom | Irish | 242960300001 | |||||||||
| PARSONS, Guy Paul Cuthbert | Director | Valley Road Birkenhead CH41 7ED | England | British | 136891930001 | |||||||||
| SHERLOCK, Peter Joseph | Director | Linksfield Vyner Road South Oxton L43 7EN Birkenhead Merseyside | British | 16912030001 | ||||||||||
| STOLC, John Robert | Director | 19 Brookfield Road Bolsover S44 6TS Chesterfield Derbyshire | British | 17444310001 | ||||||||||
| TAGGART, Ivan Armstrong | Director | Derwent Cottage Breighton Road YO8 6DQ Bubwith East Yorkshire | British | 68310120002 | ||||||||||
| WATSON, Michael James | Director | 3 Gadley Close SK17 6YQ Buxton Derbyshire | England | British | 58730670001 |
Who are the persons with significant control of OPAL LOANS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Park Group Uk Limited | Apr 06, 2016 | Valley Road CH41 7ED Birkenhead Park Group Uk Limited England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for OPAL LOANS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2016 | Jul 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0