OCS CORPORATE SECRETARIES LIMITED
Overview
| Company Name | OCS CORPORATE SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04051779 |
| 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 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 Address | No |
What are the latest accounts for OCS CORPORATE SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for OCS CORPORATE SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for OCS CORPORATE SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Nicola Joanne Gilburt as a secretary on Mar 23, 2026 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lee Christopher Gilburt as a secretary on Feb 15, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Eiriona Jean Gilburt as a secretary on Feb 16, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OCS CORPORATE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBURT, Nicola Joanne | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 346917570001 | |||||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North Stockport SK4 2LP Cheshire Minshull House | United Kingdom | British | 139873240001 | |||||
| CRIPPS, Trisha Babin | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | British | 119069410001 | ||||||
| GILBURT, Eiriona Jean | Secretary | Wellington Road North SK4 2LP Stockport 67 Cheshire United Kingdom | British | 75516670002 | ||||||
| GILBURT, Lee Christopher | Secretary | 67 Wellington Road North Stockport SK4 2LP Cheshire Minshull House | British | 139873240001 | ||||||
| GILBURT, Nicola Joanne | Secretary | 189 Reddish Road SK5 7HR Stockport Cheshire | British | 71354530001 |
Who are the persons with significant control of OCS CORPORATE SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Gilburt | Jul 01, 2016 | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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