OCS CORPORATE SECRETARIES LIMITED

OCS CORPORATE SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOCS CORPORATE SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04051779
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCS CORPORATE SECRETARIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OCS CORPORATE SECRETARIES LIMITED located?

    Registered Office Address
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCS CORPORATE SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for OCS CORPORATE SECRETARIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueYes

    What are the latest filings for OCS CORPORATE SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Lee Christopher Gilburt as a secretary on Feb 15, 2017

    1 pagesTM02

    Termination of appointment of Eiriona Jean Gilburt as a secretary on Feb 16, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Who are the officers of OCS CORPORATE SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBURT, Lee Christopher
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    Director
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    United KingdomBritishCompany Formation Agent139873240001
    CRIPPS, Trisha Babin
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Secretary
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    British119069410001
    GILBURT, Eiriona Jean
    Wellington Road North
    SK4 2LP Stockport
    67
    Cheshire
    United Kingdom
    Secretary
    Wellington Road North
    SK4 2LP Stockport
    67
    Cheshire
    United Kingdom
    British75516670002
    GILBURT, Lee Christopher
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    Secretary
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    British139873240001
    GILBURT, Nicola Joanne
    189 Reddish Road
    SK5 7HR Stockport
    Cheshire
    Secretary
    189 Reddish Road
    SK5 7HR Stockport
    Cheshire
    British71354530001

    Who are the persons with significant control of OCS CORPORATE SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Gilburt
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Jul 01, 2016
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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