COMPANY OFFICER LIMITED

Overview

Company Name	COMPANY OFFICER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04299007
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2001

Summary

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

What is the purpose of COMPANY OFFICER LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is COMPANY OFFICER LIMITED located?

Registered Office Address	12-14 High Street Caterham CR3 5UA Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for COMPANY OFFICER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for COMPANY OFFICER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for COMPANY OFFICER LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Accounts for a dormant company made up to Oct 31, 2024	3 pages	AA

Oct 04, 2024	Confirmation statement made on Oct 04, 2024 with updates	5 pages	CS01

May 17, 2024	Cessation of Roger Bruce Lugg as a person with significant control on May 17, 2024	1 pages	PSC07

May 17, 2024	Change of details for Mr Bruce William Chapman as a person with significant control on May 17, 2024	2 pages	PSC04

May 17, 2024	Termination of appointment of Roger Bruce Lugg as a director on May 17, 2024	1 pages	TM01

Apr 03, 2024	Accounts for a dormant company made up to Oct 31, 2023	3 pages	AA

Oct 06, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Accounts for a dormant company made up to Oct 31, 2022	3 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Accounts for a dormant company made up to Oct 31, 2021	3 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 04, 2021 with updates	5 pages	CS01

Mar 30, 2021	Accounts for a dormant company made up to Oct 31, 2020	3 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 04, 2020 with updates	5 pages	CS01

May 18, 2020	Accounts for a dormant company made up to Oct 31, 2019	3 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 04, 2019 with updates	5 pages	CS01

Jun 26, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 04, 2018 with updates	5 pages	CS01

Jun 22, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Oct 05, 2017	Confirmation statement made on Oct 04, 2017 with updates	5 pages	CS01

May 16, 2017	Termination of appointment of Hilary Denise Barrett as a director on Mar 31, 2017	1 pages	TM01

Nov 07, 2016	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Oct 06, 2016	Confirmation statement made on Oct 04, 2016 with updates	7 pages	CS01

Jul 07, 2016	Accounts for a dormant company made up to Oct 31, 2015	2 pages	AA

Dec 31, 2015	Secretary's details changed for Mr Bruce William Chapman on Dec 31, 2014	1 pages	CH03

View All Filings

Who are the officers of COMPANY OFFICER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPMAN, Bruce William 12-14 High Street Caterham CR3 5UA Surrey	Oct 04, 2001		Secretary	12-14 High Street Caterham CR3 5UA Surrey		British		91868530001
CHAPMAN, Bruce William 12-14 High Street Caterham CR3 5UA Surrey	Oct 04, 2001		Director	12-14 High Street Caterham CR3 5UA Surrey	United Kingdom	British	1972-8	91868530003
M W DOUGLAS AND COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HF London	Oct 04, 2001	Oct 04, 2001	Secretary	Regent House 316 Beulah Hill SE19 3HF London				38865800003
BARRETT, Hilary Denise 12-14 High Street Caterham CR3 5UA Surrey	May 10, 2005	Mar 31, 2017	Director	12-14 High Street Caterham CR3 5UA Surrey	England	British	1971-4	77037520002
BUSHELL, Michael David 12-14 High Street Caterham CR3 5UA Surrey	Jun 11, 2003	Sep 30, 2013	Director	12-14 High Street Caterham CR3 5UA Surrey	England	British	1967-11	90424980001
LUGG, Roger Bruce 12-14 High Street Caterham CR3 5UA Surrey	Oct 04, 2001	May 17, 2024	Director	12-14 High Street Caterham CR3 5UA Surrey	United Kingdom	British	1941-5	19401000002
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Oct 04, 2001	Oct 04, 2001	Director	Regent House 316 Beulah Hill SE19 3HF London				38865790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPANY OFFICER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Roger Bruce Lugg High Street Caterham CR3 5UA Surrey 12-14 United Kingdom	Apr 06, 2016	High Street Caterham CR3 5UA Surrey 12-14 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Bruce William Chapman High Street Caterham CR3 5UA Surrey 12-14 United Kingdom	Apr 06, 2016	High Street Caterham CR3 5UA Surrey 12-14 United Kingdom	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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