OPTIMUM COMPANY RESOURCE AGENTS LIMITED
Overview
| Company Name | OPTIMUM COMPANY RESOURCE AGENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02308186 |
| 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 OPTIMUM COMPANY RESOURCE AGENTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OPTIMUM COMPANY RESOURCE AGENTS LIMITED located?
| Registered Office Address | 167-169 Great Portland Street Fifth Floor W1W 5PF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIMUM COMPANY RESOURCE AGENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTIMUM COMPANY RESOUCE AGENTS LIMITED | Oct 27, 2022 | Oct 27, 2022 |
| OCRA (LONDON) LIMITED | Sep 12, 2002 | Sep 12, 2002 |
| OVERSEAS COMPANY REGISTRATION AGENTS LIMITED | Oct 21, 1988 | Oct 21, 1988 |
What are the latest accounts for OPTIMUM COMPANY RESOURCE AGENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OPTIMUM COMPANY RESOURCE AGENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for OPTIMUM COMPANY RESOURCE AGENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||||||
Change of details for Mr Michael Anthony Clifford as a person with significant control on Apr 04, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Certificate of change of name Company name changed optimum company resouce agents LIMITED\certificate issued on 28/10/22 | 3 pages | CERTNM | ||||||||||||||||||
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Certificate of change of name Company name changed ocra (london) LIMITED\certificate issued on 27/10/22 | 3 pages | CERTNM | ||||||||||||||||||
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Registered office address changed from Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on Sep 30, 2022 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU United Kingdom to Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL on Sep 26, 2022 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr. Michael Anthony Clifford on Jun 17, 2021 | 2 pages | CH01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on May 17, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Nov 11, 2019
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on Nov 11, 2019 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on May 17, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Who are the officers of OPTIMUM COMPANY RESOURCE AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFORD, Michael Anthony | Director | Great Portland Street Fifth Floor W1W 5PF London 167-169 United Kingdom | England | Irish | Director | 65119940005 | ||||||||
| DAULTREY, Steven Richard | Secretary | Glendale London Road RH17 6HT Balcombe West Sussex | British | 154305630001 | ||||||||||
| WATTS JAMES, Peter | Secretary | 73 Little Sutton Lane B75 6SJ Sutton Coldfield West Midlands | British | 13010450001 | ||||||||||
| MAGNOLIA SECRETARIES LIMITED | Secretary | Floor 14 Hanover Street Hanover Square W1S 1YH London 3rd United Kingdom |
| 72395600030 | ||||||||||
| CLIFFORD, Michael Anthony, Mr. | Director | 75 Brookside East Barnet EN4 8TS Barnet Hertfordshire | United Kingdom | Irish | Company Director | 65119940002 | ||||||||
| COOK, Richard Frederick Maxwell | Director | 21 Weiss Road SW15 1DH London | British | Consultant | 70156740001 | |||||||||
| DAULTREY, Steven Richard | Director | Glendale London Road RH17 6HT Balcombe West Sussex | England | British | Company Director | 154305630001 | ||||||||
| DIXON, Jonathan Marcus Simon | Director | Floor 14 Hanover Street W1S 1YH London 3rd United Kingdom | United Kingdom | British | Company Director | 95783680002 | ||||||||
| DIXON, Richard Maurice | Director | Jurby Road IM8 3PF Ramsey Mount Auldyn House Isle Of Man | Isle Of Man | British | Director | 7973090004 | ||||||||
| DIXON, Richard Maurice | Director | Derwent Lodge 9a Longhope Drive Wrecclesham GU10 4SN Farnham Surrey | British | Company Director | 7973090003 | |||||||||
| FORSTER, Colin | Director | 2 Ormly Avenue IM8 3LF Ramsey Isle Of Man | Isle Of Man | British | Consultant | 55485060001 | ||||||||
| GJOLLESHI, Celo | Director | 14 Hanover Street W1S 1YH London 3rd Floor | United Kingdom | British | Director | 195833450001 | ||||||||
| GRANT, Ian George Robertson | Director | 61 Barnfield Place E14 9YB London | United Kingdom | British | Tax Advisor | 100157920001 | ||||||||
| KEENE, Richard John | Director | 22 Southbourne Crescent NW4 2JY London | British | Accountant | 753020001 | |||||||||
| MONK, Brian Charles James | Director | 14 Hanover Street W1S 1YH London 3rd Floor | Isle Of Man | British | Accountant | 66306410004 | ||||||||
| PORTER, Stephen | Director | 14 Hanover Street W1S 1YH London 3rd Floor United Kingdom | Isle Of Man | British | Director | 138117200001 | ||||||||
| SIDNEY, Peter Reginald | Director | Park Farm Gill Lane Ruckinge TN26 2PG Ashford Kent | England | British | Consultant | 24779590001 | ||||||||
| TOWSE, Stephen Christopher | Director | 18 Hillcrest Gardens KT10 0BS Esher Surrey | United Kingdom | British | Director | 116977880001 | ||||||||
| VON WEDEL, Elgin | Director | 7 Burcote Road SW18 3LQ London | German | Consultant | 61743330002 |
Who are the persons with significant control of OPTIMUM COMPANY RESOURCE AGENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Anthony Clifford | May 03, 2019 | Great Portland Street Fifth Floor W1W 5PF London 167-169 United Kingdom | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alison Joan Henwood | Apr 06, 2016 | 14 Hanover Street W1S 1YH London 3rd Floor | Yes |
Nationality: British Country of Residence: Mauritius | |||
Natures of Control
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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