OCKENDEN INTERNATIONAL

Overview

Company Name	OCKENDEN INTERNATIONAL
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03171090
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1996

Summary

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

What is the purpose of OCKENDEN INTERNATIONAL?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is OCKENDEN INTERNATIONAL located?

Registered Office Address	Third Floor 20 Old Bailey EC4M 7AN London
Undeliverable Registered Office Address	No

What were the previous names of OCKENDEN INTERNATIONAL?

Previous Company Names
Company Name	From	Until
THE OCKENDEN VENTURE	Mar 06, 1996	Mar 06, 1996

What are the latest accounts for OCKENDEN INTERNATIONAL?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for OCKENDEN INTERNATIONAL?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for OCKENDEN INTERNATIONAL?

Filings
Date	Description	Document	Type
Apr 02, 2025	Total exemption full accounts made up to Jun 30, 2024	19 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Mar 18, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Director's details changed for Dr Kirsten Mcconnachie on Dec 01, 2023	2 pages	CH01

Mar 14, 2024	Director's details changed for James Patrick Beale on Mar 10, 2024	2 pages	CH01

Dec 05, 2023	Total exemption full accounts made up to Jun 30, 2023	18 pages	AA

Mar 23, 2023	Total exemption full accounts made up to Jun 30, 2022	19 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Director's details changed for James Patrick Beale on Mar 15, 2023	2 pages	CH01

Mar 15, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Total exemption full accounts made up to Jun 30, 2021	16 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Total exemption full accounts made up to Jun 30, 2020	16 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Total exemption full accounts made up to Jun 30, 2019	16 pages	AA

Jun 11, 2019	Termination of appointment of Stephen Claypole as a director on Jun 10, 2019	1 pages	TM01

Mar 27, 2019	Appointment of Mr Solomon Mugera Omollo as a director on Mar 26, 2019	2 pages	AP01

Mar 15, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Total exemption full accounts made up to Jun 30, 2018	14 pages	AA

Oct 29, 2018	Director's details changed for Dr Kirsten Mcconnachie on Oct 25, 2017	2 pages	CH01

Oct 25, 2018	Termination of appointment of Temple Secretarial Limited as a secretary on Oct 25, 2018	1 pages	TM02

Aug 21, 2018	Secretary's details changed for Temple Secretarial Limited on Aug 13, 2018	3 pages	CH04

Aug 02, 2018	Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London on Aug 02, 2018	2 pages	AD01

Mar 12, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

Nov 09, 2017	Total exemption full accounts made up to Jun 30, 2017	14 pages	AA

View All Filings

Who are the officers of OCKENDEN INTERNATIONAL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEALE, James Patrick 20 Old Bailey EC4M 7AN London Third Floor	Feb 06, 2008		Director	20 Old Bailey EC4M 7AN London Third Floor		British	1959-11	44003310003
INGHAM, Judith Margaret 20 Old Bailey EC4M 7AN London Third Floor	Oct 27, 2015		Director	20 Old Bailey EC4M 7AN London Third Floor	England	British	1959-2	27333960002
MCCONNACHIE, Kirsten, Dr 20 Old Bailey EC4M 7AN London Third Floor	Oct 27, 2015		Director	20 Old Bailey EC4M 7AN London Third Floor	United Kingdom	British	1979-9	202274770003
OMOLLO, Solomon Mugera 20 Old Bailey EC4M 7AN London Third Floor	Mar 26, 2019		Director	20 Old Bailey EC4M 7AN London Third Floor	United Kingdom	Kenyan	1969-5	109361540002
RAY, Vincent Edward 20 Old Bailey EC4M 7AN London Third Floor	Oct 27, 2015		Director	20 Old Bailey EC4M 7AN London Third Floor	England	British	1957-6	57950370001
BEALE, James Patrick St Just Scotland Lane GU27 3AB Haslemere Surrey	Dec 04, 2002	Feb 06, 2008	Secretary	St Just Scotland Lane GU27 3AB Haslemere Surrey		British		44003310003
TAYLOR, Timothy John Holly Tree House Guildford Road GU5 0RT Shamley Green Surrey	Mar 06, 1996	Dec 04, 2002	Secretary	Holly Tree House Guildford Road GU5 0RT Shamley Green Surrey		British		64868220002
TEMPLE SECRETARIAL LIMITED 20 Old Bailey EC4M 7AN London Third Floor United Kingdom	Feb 06, 2008	Oct 25, 2018	Secretary	20 Old Bailey EC4M 7AN London Third Floor United Kingdom				129338110001
ADAIR, Hilary Ann 38 Hammer Lane GU27 3QX Haslemere Surrey	Jan 14, 1997	Oct 10, 2007	Director	38 Hammer Lane GU27 3QX Haslemere Surrey	England	British	1931-12	52112280001
ALDER, Hilary Margaret Cherry Trees The Ridge Maybury Hill GU22 7EE Woking Surrey	Mar 25, 1996	Oct 10, 2007	Director	Cherry Trees The Ridge Maybury Hill GU22 7EE Woking Surrey		British	1947-10	88855940001
ANDERSON, John Anthony 15 Wymond Street SW15 1DY London	Mar 09, 2002	Sep 21, 2006	Director	15 Wymond Street SW15 1DY London		British	1945-10	81948840001
BAKER, Charles Fawcus The Great Barn Mill Lane, Chalgrove OX44 7SL Oxford Oxfordshire	Mar 25, 1996	Oct 10, 2007	Director	The Great Barn Mill Lane, Chalgrove OX44 7SL Oxford Oxfordshire		British	1943-4	47250780002
CLAYPOLE, Stephen 35 Digby Mansions Hammersmith Bridge Road W6 9DF London	Jul 07, 1999	Jun 10, 2019	Director	35 Digby Mansions Hammersmith Bridge Road W6 9DF London	United Kingdom	United Kingdom	1943-6	114074680001
COKE, Alexia Charlotte 184 Walton Road GU21 5DX Woking Surrey	Jul 07, 1999	Jan 31, 2003	Director	184 Walton Road GU21 5DX Woking Surrey		British	1966-1	66298450001
COOKE, Stephen Giles Old Bailey EC4M 7EG London 16	Mar 25, 1996	May 26, 2017	Director	Old Bailey EC4M 7EG London 16	England	British	1946-7	17286980002
DAVISON, Michael John Woodpeckers Poplar Grove GU22 7SD Woking Surrey	Mar 25, 1996	Jan 22, 2002	Director	Woodpeckers Poplar Grove GU22 7SD Woking Surrey		British	1943-8	47250850001
DAY, Audri Ann Longcroft Lane HP3 0BN Felden Felden Barns Herts United Kingdom	Oct 16, 2012	Jan 12, 2014	Director	Longcroft Lane HP3 0BN Felden Felden Barns Herts United Kingdom	United Kingdom	British	1937-12	175050750001
DIXON, Margaret 3 Brooklyn Close GU22 7TH Woking Surrey	Mar 25, 1996	Nov 11, 2000	Director	3 Brooklyn Close GU22 7TH Woking Surrey		British	1907-5	47251350001
DRURY, Roger Edward Oldlands Ashwood Road GU22 7JW Woking Surrey	Jan 14, 1997	Aug 30, 2001	Director	Oldlands Ashwood Road GU22 7JW Woking Surrey		British	1936-9	52112220001
FUNNING, Michael St Johns Villa Dawney Hill GU24 0JB Pirbright Surrey	Mar 06, 1996	Oct 10, 2007	Director	St Johns Villa Dawney Hill GU24 0JB Pirbright Surrey		British	1949-8	59950460001
GREEN, David Llewellyn 3 Brook Cottages New Pond Road Compton GU3 1HX Guildford Surrey	Mar 25, 1996	Jan 19, 2000	Director	3 Brook Cottages New Pond Road Compton GU3 1HX Guildford Surrey		British	1935-6	47251130001
HALL, Angela Beatrice 14 Florence Avenue Wylde Green B73 5NG Sutton Coldfield West Midlands	Mar 25, 1996	Oct 14, 1997	Director	14 Florence Avenue Wylde Green B73 5NG Sutton Coldfield West Midlands		British	1956-12	47791920001
HAYCROFT, Derek Brian 4 Pembroke Gardens GU22 7DR Woking Surrey	Mar 06, 1996	Sep 16, 1998	Director	4 Pembroke Gardens GU22 7DR Woking Surrey		British	1927-1	46739910001
HUGHES, Jeremy Michael Brownshall Farm Stourton Caundle DT10 2JN Sturminster Newton Dorset	Mar 09, 2002	Sep 01, 2005	Director	Brownshall Farm Stourton Caundle DT10 2JN Sturminster Newton Dorset		British	1957-8	103132930001
JOBBINS, Robert Blue House Cottage Maldon Road Bradwell On Sea CM0 7HR Southminster Essex	Mar 09, 2002	May 31, 2004	Director	Blue House Cottage Maldon Road Bradwell On Sea CM0 7HR Southminster Essex	England	British	1941-11	74551960001
KERGOAT, Fiona Mary 26 Florence Court Florence Way, Knaphill GU21 2TW Woking Surrey	Dec 09, 1998	Oct 10, 2007	Director	26 Florence Court Florence Way, Knaphill GU21 2TW Woking Surrey	England	British	1946-6	90075300001
NEWMAN, Thomas Charles Mackenzie Whitefriars 16 Brackendale Road GU15 2JN Camberley Surrey	Mar 25, 1996	Oct 18, 2000	Director	Whitefriars 16 Brackendale Road GU15 2JN Camberley Surrey		British	1942-8	47251260001
PATTERSON, Kenneth 37-39 Rue De Vermont Case Postale 96 Ch-1211 Geneva 20 Switzerland	Apr 28, 2004	Nov 23, 2006	Director	37-39 Rue De Vermont Case Postale 96 Ch-1211 Geneva 20 Switzerland		British	1966-8	98042610002
SELVARAJAN, Anandram 1 Arnside House Arnside Street SE17 2EX London	Mar 09, 2002	Nov 21, 2003	Director	1 Arnside House Arnside Street SE17 2EX London		British	1970-2	82300370001
SRISKANDARAJAH, Dhananjayan Sivaguru SW12	Feb 18, 2004	Mar 25, 2015	Director	SW12	England	British	1975-12	116482990003
ST CLAIR-FORD, Sam Gordon Ash House Stedham GU29 0PT Midhurst West Sussex	Mar 25, 1996	Oct 10, 2007	Director	Ash House Stedham GU29 0PT Midhurst West Sussex	United Kingdom	British	1950-12	10777390001
TONKIN, Derek Heathfields Berry Lane Worplesdon GU3 3PU Guildford Surrey	Mar 06, 1996	Jun 04, 2003	Director	Heathfields Berry Lane Worplesdon GU3 3PU Guildford Surrey		British	1929-12	46739900001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for OCKENDEN INTERNATIONAL?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 06, 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

View Detailed Information on Persons with Significant Control Statements

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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