THE OXFORD GROUP CONSULTING AND TRAINING LIMITED

Overview

Company Name	THE OXFORD GROUP CONSULTING AND TRAINING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02828084
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE OXFORD GROUP CONSULTING AND TRAINING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE OXFORD GROUP CONSULTING AND TRAINING LIMITED located?

Registered Office Address	Giltspur House 5-6 Giltspur Street EC1A 9DE London England
Undeliverable Registered Office Address	No

What were the previous names of THE OXFORD GROUP CONSULTING AND TRAINING LIMITED?

Previous Company Names
Company Name	From	Until
OXFORD EUROPE LIMITED	Jun 17, 1993	Jun 17, 1993

What are the latest accounts for THE OXFORD GROUP CONSULTING AND TRAINING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for THE OXFORD GROUP CONSULTING AND TRAINING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for THE OXFORD GROUP CONSULTING AND TRAINING LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Accounts for a small company made up to Aug 31, 2024	18 pages	AA

Jan 07, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Accounts for a small company made up to Aug 31, 2023	20 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Termination of appointment of Christopher John Payne as a director on May 31, 2023	1 pages	TM01

Jun 13, 2023	Appointment of Mr Andrew Simon John Moss as a director on May 22, 2023	2 pages	AP01

Jun 13, 2023	Appointment of Ms Kamini Kantilal Patel as a director on May 22, 2023	2 pages	AP01

May 02, 2023	Termination of appointment of James Thomas Conybeare-Cross as a director on Apr 28, 2023	1 pages	TM01

Apr 27, 2023	Appointment of Mr Abid Naheem Ismail as a director on Apr 26, 2023	2 pages	AP01

Apr 24, 2023	Accounts for a small company made up to Aug 31, 2022	20 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

May 06, 2022	Accounts for a small company made up to Aug 31, 2021	19 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 10, 2022	Director's details changed for Mr Christopher John Payne on Jan 07, 2022	2 pages	CH01

Aug 23, 2021	Satisfaction of charge 1 in full	4 pages	MR04

Jun 16, 2021	Accounts for a small company made up to Aug 31, 2020	19 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Accounts for a small company made up to Aug 31, 2019	19 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Aug 14, 2019	Director's details changed for Mr Christopher John Payne on Aug 05, 2019	2 pages	CH01

Aug 14, 2019	Director's details changed for Mr James Thomas Conybeare-Cross on Aug 05, 2019	2 pages	CH01

Aug 05, 2019	Registered office address changed from 5-6 Giltspur Street London EC1A 9DE England to Giltspur House 5-6 Giltspur Street London EC1A 9DE on Aug 05, 2019	1 pages	AD01

Aug 02, 2019	Registered office address changed from 1 Giltspur Street London EC1A 9DD to 5-6 Giltspur Street London EC1A 9DE on Aug 02, 2019	1 pages	AD01

May 02, 2019	Accounts for a small company made up to Aug 31, 2018	19 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE OXFORD GROUP CONSULTING AND TRAINING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ISMAIL, Abid Naheem 5-6 Giltspur Street EC1A 9DE London Giltspur House England	Apr 26, 2023		Director	5-6 Giltspur Street EC1A 9DE London Giltspur House England	England	British	1978-6	Chief Financial Officer	198516140001
MOSS, Andrew Simon John 5-6 Giltspur Street EC1A 9DE London Giltspur House England	May 22, 2023		Director	5-6 Giltspur Street EC1A 9DE London Giltspur House England	England	British	1972-10	Managing Director	309154150001
PATEL, Kamini Kantilal 5-6 Giltspur Street EC1A 9DE London Giltspur House England	May 22, 2023		Director	5-6 Giltspur Street EC1A 9DE London Giltspur House England	England	British	1969-12	Accountant	309152940001
COULSON, Ian 2 Lechlade Road Inglesham SN6 7RB Swindon Wilts	Jul 01, 2006	Jul 31, 2006	Secretary	2 Lechlade Road Inglesham SN6 7RB Swindon Wilts		British		Finance Director	115114380001
DART, Geoffrey Court The Old Mill House Temple SL7 1SA Marlow Buckinghamshire	Jan 02, 2002	Jul 31, 2002	Secretary	The Old Mill House Temple SL7 1SA Marlow Buckinghamshire		British		Accountant	15759810001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Jun 17, 1993	Jun 17, 1993	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
HOSIE, Dick Mitchell Westfield Leicester Road LE8 0NP Kibworth Leicestershire	Sep 29, 2000	Jan 02, 2002	Secretary	Westfield Leicester Road LE8 0NP Kibworth Leicestershire		British		Finance Director	80723640001
PURSE, Geoffrey Nigel Belitha Villas N1 1PE London 3 United Kingdom	Aug 01, 2002	Jan 31, 2015	Secretary	Belitha Villas N1 1PE London 3 United Kingdom		British		Director	4872140003
RITCHIE, Ian James The Limes 22 Oxford Street Ramsbury SN8 2PS Marlborough Wiltshire	Jun 17, 1993	Sep 29, 2000	Secretary	The Limes 22 Oxford Street Ramsbury SN8 2PS Marlborough Wiltshire		British		Director	3397820002
CONYBEARE-CROSS, James Thomas 5-6 Giltspur Street EC1A 9DE London Giltspur House England	Jan 31, 2015	Apr 28, 2023	Director	5-6 Giltspur Street EC1A 9DE London Giltspur House England	England	British	1961-8	None	153518310001
COULSON, Ian 2 Lechlade Road Inglesham SN6 7RB Swindon Wilts	Jul 01, 2006	Mar 15, 2013	Director	2 Lechlade Road Inglesham SN6 7RB Swindon Wilts	United Kingdom	British	1958-2	Finance Director	115114380001
COWLEY, Nick Alexandra Road HG1 5JS Harrogate 10 North Yorkshire United Kingdom	Sep 01, 2007	Jan 31, 2015	Director	Alexandra Road HG1 5JS Harrogate 10 North Yorkshire United Kingdom	United Kingdom	British	1959-5	Consultant	128505950001
DART, Geoffrey Court The Old Mill House Temple SL7 1SA Marlow Buckinghamshire	Feb 01, 1999	Jul 31, 2002	Director	The Old Mill House Temple SL7 1SA Marlow Buckinghamshire		British	1949-3	Accountant	15759810001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Jun 17, 1993	Jun 17, 1993	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
HOSIE, Dick Mitchell Westfield Leicester Road LE8 0NP Kibworth Leicestershire	Jun 05, 2000	Jan 02, 2002	Director	Westfield Leicester Road LE8 0NP Kibworth Leicestershire	England	British	1952-2	Financial Director	80723640001
PAYNE, Christopher John 5-6 Giltspur Street EC1A 9DE London Giltspur House England	Jan 31, 2015	May 31, 2023	Director	5-6 Giltspur Street EC1A 9DE London Giltspur House England	England	British	1964-4	Finance Director	168577610002
PORTER, Sheena Kendra Princedale Road W11 4NP London 35 United Kingdom	Jul 23, 1993	Jan 31, 2015	Director	Princedale Road W11 4NP London 35 United Kingdom	United Kingdom	British	1958-2	Director	4872130004
PURSE, Geoffrey Nigel Belitha Villas N1 1PE London 3	Jun 17, 1993	Jan 31, 2015	Director	Belitha Villas N1 1PE London 3	England	British	1958-4	Director	4872140006
RITCHIE, Ian James The Limes 22 Oxford Street Ramsbury SN8 2PS Marlborough Wiltshire	Jun 17, 1993	Sep 29, 2000	Director	The Limes 22 Oxford Street Ramsbury SN8 2PS Marlborough Wiltshire	England	British	1944-12	Director	3397820002
SCOTT, Simon Gregory Thomas Rectory Farm House Charney Bassett OX12 0EX Wantage Oxfordshire	Mar 02, 1998	May 31, 2001	Director	Rectory Farm House Charney Bassett OX12 0EX Wantage Oxfordshire		British	1957-7	Director	58936390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE OXFORD GROUP CONSULTING AND TRAINING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oxford Group Consulting And Training Holding Company Limited

Apr 06, 2016

Giltspur Street

EC1A 9DD London

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Register
Registration Number	6074029

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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