THE OXFORD CENTRE LIMITED

Overview

Company Name	THE OXFORD CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03275134
Jurisdiction	England/Wales
Date of Creation	Nov 07, 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 THE OXFORD CENTRE LIMITED?

Other education n.e.c. (85590) / Education

Where is THE OXFORD CENTRE LIMITED located?

Registered Office Address	24 Great Chapel Street W1F 8FS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE OXFORD CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 THE OXFORD CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for THE OXFORD CENTRE LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jan 10, 2024	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Nov 02, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Change of details for Larkspur (Banbury) Limited as a person with significant control on Aug 02, 2021	2 pages	PSC05

Aug 09, 2021	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 24 Great Chapel Street London W1F 8FS on Aug 09, 2021	1 pages	AD01

Aug 09, 2021	Director's details changed for Ms Georgina Mary Sandland Collier on Aug 02, 2021	2 pages	CH01

Aug 09, 2021	Director's details changed for Ms Gaye Dixon on Aug 02, 2021	2 pages	CH01

Aug 09, 2021	Director's details changed for Mr Christopher Nagle on Aug 02, 2021	2 pages	CH01

Aug 09, 2021	Change of details for Larkspur (Banbury) Limited as a person with significant control on Aug 02, 2021	2 pages	PSC05

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Nov 27, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jan 30, 2018	Appointment of Mr Christopher Nagle as a director on Jan 29, 2018	2 pages	AP01

Jan 30, 2018	Termination of appointment of Skye Dixon as a director on Jan 29, 2018	1 pages	TM01

Nov 23, 2017	Confirmation statement made on Nov 07, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of THE OXFORD CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLIER, Georgina Mary Sandland Great Chapel Street W1F 8FS London 24 United Kingdom	Mar 09, 2012		Director	Great Chapel Street W1F 8FS London 24 United Kingdom	United Kingdom	British	1972-7	165068210001
DIXON, Gaye Great Chapel Street W1F 8FS London 24 United Kingdom	Mar 09, 2012		Director	Great Chapel Street W1F 8FS London 24 United Kingdom	Australia	Australian	1955-6	168139730001
NAGLE, Christopher Flood Great Chapel Street W1F 8FS London 24 United Kingdom	Jan 29, 2018		Director	Great Chapel Street W1F 8FS London 24 United Kingdom	United Kingdom	British	1993-4	242624610001
O'KEEFFE, Lisa 2nd Floor 159 New Bond Street W1S 2UD London	Nov 23, 1999	Oct 24, 2002	Secretary	2nd Floor 159 New Bond Street W1S 2UD London		British		55228440001
SIMPSON, Graham, Dr Wolsey Hall 66 Banbury Road OX2 6PR Oxford	Oct 24, 2002	Mar 09, 2012	Secretary	Wolsey Hall 66 Banbury Road OX2 6PR Oxford		British		18735090003
WOOD, Ann Louise 159 New Bond Street W1S 2UD London	Nov 07, 1996	Nov 23, 1999	Secretary	159 New Bond Street W1S 2UD London		British		55228400001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 07, 1996	Nov 07, 1996	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
COOK, Roger 159 New Bond Street W1S 2UD London	Nov 13, 1996	Jan 23, 2001	Director	159 New Bond Street W1S 2UD London		British	1948-9	55228410001
COULL, Amanda Gail Claremont 26 Greenways Hinchley Wood KT10 0QD Esher Surrey	Oct 01, 2001	Jul 04, 2003	Director	Claremont 26 Greenways Hinchley Wood KT10 0QD Esher Surrey		British	1965-7	83474160002
DIXON, John 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor England	Mar 09, 2012	Apr 19, 2016	Director	7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor England	United Kingdom	Australian	1983-3	168142270001
DIXON, Skye 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor England	Mar 09, 2012	Jan 29, 2018	Director	7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor England	United Kingdom	Australian	1987-7	151757850001
GONZALEZ MARTIN, Francisca 23 Antonio De Solis FOREIGN Torrejon De Ardoz Madrid 28850 Spain	Jul 04, 2003	Mar 09, 2012	Director	23 Antonio De Solis FOREIGN Torrejon De Ardoz Madrid 28850 Spain	Spain	Spain	1955-8	91650490001
HAZELL, Tracey Jean 20 Goldlay Avenue CM2 0TL Chelmsford Essex	Nov 18, 1999	Oct 01, 2001	Director	20 Goldlay Avenue CM2 0TL Chelmsford Essex		British	1972-4	64013400002
PICKFORD, Paul James 159 New Bond Street W1S 2UD London	Nov 07, 1996	Dec 04, 2002	Director	159 New Bond Street W1S 2UD London		British	1957-2	55228420001
SIMPSON, Graham, Dr Wolsey Hall 66 Banbury Road OX2 6PR Oxford	Oct 24, 2002	Mar 09, 2012	Director	Wolsey Hall 66 Banbury Road OX2 6PR Oxford	United Kingdom	British	1949-11	18735090003
TUCK, John Edward Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire	Nov 13, 1996	Jun 25, 2002	Director	Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire	England	British	1946-10	72940830001
UESHIMA, Takeshi 20 Lincoln Lane Purchase New York 10577 Usa	Aug 05, 2003	Mar 09, 2012	Director	20 Lincoln Lane Purchase New York 10577 Usa	United States	Japanese	1965-5	197192990001
WILLSTEAD, Christopher John 9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex	Nov 20, 2000	Nov 30, 2001	Director	9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex		British	1955-6	70836410001
WOOD, Ann Louise 159 New Bond Street W1S 2UD London	Nov 07, 1996	Jun 25, 2002	Director	159 New Bond Street W1S 2UD London		British	1951-9	55228400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE OXFORD CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Larkspur (Banbury) Limited

Apr 06, 2016

33 Cavendish Square

W1G 0PW London

14th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07638114

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.

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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