OCU SERVICES LIMITED
Overview
| Company Name | OCU SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03421543 |
| 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 OCU SERVICES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is OCU SERVICES LIMITED located?
| Registered Office Address | Artemis House 6 - 8, Greek Street SK3 8AB Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCU SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSTALCOM LIMITED | Sep 15, 1997 | Sep 15, 1997 |
| INSTALCOM (ENFIELD) LIMITED | Aug 19, 1997 | Aug 19, 1997 |
What are the latest accounts for OCU SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for OCU SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2026 |
| Overdue | No |
What are the latest filings for OCU SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 19, 2026 with no updates | 3 pages | CS01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Change of details for Ocu Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Termination of appointment of Daniel James Dix as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2025 | 30 pages | AA | ||
Director's details changed for Mr David Matthew Snowball on Sep 26, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 034215430012, created on Feb 20, 2025 | 52 pages | MR01 | ||
Registration of charge 034215430011, created on Feb 20, 2025 | 23 pages | MR01 | ||
Appointment of Mr Andrew Neil O'hara as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2024 | 30 pages | AA | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Vince Stephen Bowler as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 034215430008 in full | 1 pages | MR04 | ||
Satisfaction of charge 034215430009 in full | 1 pages | MR04 | ||
Satisfaction of charge 034215430010 in full | 1 pages | MR04 | ||
Registration of charge 034215430010, created on Aug 28, 2024 | 28 pages | MR01 | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 29 pages | AA | ||
Appointment of Christopher Frederick George Corrie as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Ocu Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Michael Cornwell as a secretary on Jun 01, 2023 | 2 pages | AP03 | ||
Registration of charge 034215430009, created on Apr 28, 2023 | 19 pages | MR01 | ||
Full accounts made up to Apr 30, 2022 | 32 pages | AA | ||
Who are the officers of OCU SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNWELL, Michael | Secretary | 6 - 8, Greek Street SK3 8AB Stockport Artemis House England | 309911020001 | |||||||
| ALDERTON, Paul Martin | Director | 6 - 8, Greek Street SK3 8AB Stockport Artemis House England | England | British | 262791130001 | |||||
| CORRIE, Christopher Frederick George | Director | 6 - 8, Greek Street SK3 8AB Stockport Artemis House England | United Kingdom | British | 318091560001 | |||||
| HUGHES, Michael Blake | Director | 6 - 8, Greek Street SK3 8AB Stockport Artemis House England | United Kingdom | British | 204765280001 | |||||
| O'HARA, Andrew Neil | Director | 6 - 8, Greek Street SK3 8AB Stockport Artemis House England | United Kingdom | British | 138065290001 | |||||
| SNOWBALL, David Matthew | Director | 6 - 8, Greek Street SK3 8AB Stockport Artemis House England | United Kingdom | British | 262544070002 | |||||
| GOULD, Maurice | Secretary | 1 Chase Ridings EN2 7QJ Enfield Middlesex | British | 6933820001 | ||||||
| O'CONNOR, Timothy Gerard | Secretary | Field End Road HA5 1RH Eastcote 164 England | Irish | 38433930007 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOWLER, Vince Stephen | Director | 6 - 8, Greek Street SK3 8AB Stockport Artemis House England | United Kingdom | Irish | 262790210001 | |||||
| DIX, Daniel James | Director | 6 - 8, Greek Street SK3 8AB Stockport Artemis House England | United Kingdom | British | 262790770001 | |||||
| DIX, Daniel James | Director | 24 Upper Branston Road CO15 3JP Clacton On Sea Essex | British | 33401280001 | ||||||
| GOULD, Maurice | Director | 1 Chase Ridings EN2 7QJ Enfield Middlesex | United Kingdom | British | 6933820001 | |||||
| HACKETT, Seamus Patrick | Director | 64 Drysdale Avenue Chingford E4 7NJ London | British | 57402550001 | ||||||
| MCVEIGH, John | Director | Field End Road HA5 1RH Eastcote 164 England | England | Irish | 166742730002 | |||||
| O'CONNOR, Thomas Joseph | Director | Field End Road HA5 1RH Eastcote 164 England | England | Irish | 83582690001 | |||||
| O'CONNOR, Timothy Gerard | Director | Field End Road HA5 1RH Eastcote 164 England | England | Irish | 38433930007 |
Who are the persons with significant control of OCU SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocu Group Ltd | Apr 06, 2016 | 6-8, Greek Street SK3 8AB Stockport Artemis House England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0