OAKLEAF ELECTRICAL CONTRACTORS LTD.

Overview

Company Name	OAKLEAF ELECTRICAL CONTRACTORS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03506949
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1998

Summary

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

What is the purpose of OAKLEAF ELECTRICAL CONTRACTORS LTD.?

Electrical installation (43210) / Construction

Where is OAKLEAF ELECTRICAL CONTRACTORS LTD. located?

Registered Office Address	Units 10 & 11, Palace Industrial Estate Bircholt Rd ME15 9XU Maidstone Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for OAKLEAF ELECTRICAL CONTRACTORS LTD.?

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 OAKLEAF ELECTRICAL CONTRACTORS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2027
Next Confirmation Statement Due	Feb 23, 2027
Next Confirmation Statement Made Up To	Feb 09, 2026
Overdue	No

What are the latest filings for OAKLEAF ELECTRICAL CONTRACTORS LTD.?

Filings
Date	Description	Document	Type
Feb 12, 2026	Confirmation statement made on Feb 09, 2026 with no updates	3 pages	CS01

Mar 25, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Feb 20, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Registered office address changed from The Granary Hermitage Court Maidstone Kent ME16 9NT England to Units 10 & 11, Palace Industrial Estate Bircholt Rd Maidstone Kent ME15 9XU on Sep 26, 2024	1 pages	AD01

Aug 02, 2024	Appointment of Mr Phillip Grogan as a director on Aug 01, 2024	2 pages	AP01

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Notification of Oeg Resources Ltd as a person with significant control on Oct 31, 2021	2 pages	PSC02

Oct 20, 2023	Cessation of Oakleaf Resources Limited as a person with significant control on Oct 31, 2021	1 pages	PSC07

Mar 22, 2023	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Mar 01, 2022	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 09, 2022 with updates	5 pages	CS01

Feb 23, 2022	Registered office address changed from Unit 13 Spectrum Business Estate Bircholt Road Maidstone Kent ME15 9YP to The Granary Hermitage Court Maidstone Kent ME16 9NT on Feb 23, 2022	1 pages	AD01

Apr 11, 2021	Confirmation statement made on Feb 09, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Nov 16, 2020	Director's details changed for Mrs Maria Ann Cruickshank on Nov 16, 2020	2 pages	CH01

Nov 16, 2020	Director's details changed for Mr Anthony John Cruickshank on Nov 16, 2020	2 pages	CH01

Feb 27, 2020	Confirmation statement made on Feb 09, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Mar 06, 2019	Confirmation statement made on Feb 09, 2019 with updates	5 pages	CS01

Jan 15, 2019	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

Apr 24, 2018	Statement of capital on Apr 24, 2018 Capital: GBP 1,100	3 pages	SH19

Apr 11, 2018	legacy	1 pages	SH20

Apr 11, 2018	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of OAKLEAF ELECTRICAL CONTRACTORS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRUICKSHANK, Anthony John Bircholt Rd ME15 9XU Maidstone Units 10 & 11, Palace Industrial Estate Kent England	May 01, 2012		Director	Bircholt Rd ME15 9XU Maidstone Units 10 & 11, Palace Industrial Estate Kent England	United Kingdom	British	1967-5	168828720002
CRUICKSHANK, Maria Ann Bircholt Rd ME15 9XU Maidstone Units 10 & 11, Palace Industrial Estate Kent England	Mar 14, 2018		Director	Bircholt Rd ME15 9XU Maidstone Units 10 & 11, Palace Industrial Estate Kent England	England	British	1970-1	205925140002
GROGAN, Phillip Bircholt Rd ME15 9XU Maidstone Units 10 & 11, Palace Industrial Estate Kent England	Aug 01, 2024		Director	Bircholt Rd ME15 9XU Maidstone Units 10 & 11, Palace Industrial Estate Kent England	United Kingdom	British	1975-10	325732040001
WHENT, Gillian Margaret Ashford Road Harrietsham ME17 1AJ Maidstone Fairmeadow Kent	Feb 09, 1998	Jul 01, 2016	Secretary	Ashford Road Harrietsham ME17 1AJ Maidstone Fairmeadow Kent		British		56747780004
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Feb 09, 1998	Feb 09, 1998	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
HENNESSY, Wayne Peter 5 Beauworth Park ME15 8EU Maidstone Kent	Nov 01, 1998	Nov 27, 2000	Director	5 Beauworth Park ME15 8EU Maidstone Kent		British	1962-7	24394530002
WHENT, Terence William Fairmeadow Ashford Road, Harrietsham ME17 1AJ Maidstone Kent	Feb 09, 1998	Jul 01, 2016	Director	Fairmeadow Ashford Road, Harrietsham ME17 1AJ Maidstone Kent	United Kingdom	British	1951-11	56747770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKLEAF ELECTRICAL CONTRACTORS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Oeg Resources Ltd

Oct 31, 2021

Hermitage Lane

ME16 9NT Maidstone

The Granary

Kent

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Uk
Registration Number	10052410

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Oakleaf Resources Limited

Jun 01, 2016

Hermitage Court

Hermitage Lane

ME16 9NT Maidstone

The Granary

Kent

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England
Place Registered	England
Registration Number	06349340

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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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