OXBURGH SECRETARIAL SERVICES LTD
Overview
| Company Name | OXBURGH SECRETARIAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04407105 |
| 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 OXBURGH SECRETARIAL SERVICES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OXBURGH SECRETARIAL SERVICES LTD located?
| Registered Office Address | 1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXBURGH SECRETARIAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| CANFORD CONSULTING LIMITED | Mar 30, 2002 | Mar 30, 2002 |
What are the latest accounts for OXBURGH SECRETARIAL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OXBURGH SECRETARIAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for OXBURGH SECRETARIAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Appleton Directors Limited as a person with significant control on Mar 03, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 03, 2025 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed canford consulting LIMITED\certificate issued on 23/09/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Appleton Directors Limited as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Director's details changed for Ms. Katherine Anne Hickson on Sep 24, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Appleton Directors Limited on Sep 24, 2021 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Appleton Secretaries Limited on Sep 24, 2021 | 1 pages | CH04 | ||||||||||
Director's details changed for Appleton Directors Limited on Sep 24, 2021 | 1 pages | CH02 | ||||||||||
Registered office address changed from , 4 the Mews Bridge Road, Twickenham, London, TW1 1RF, England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on Sep 24, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Director's details changed for Ms. Katherine Anne Hickson on Jul 04, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms. Katherine Anne Hickson on May 20, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms. Katherine Anne Hickson on Aug 20, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of OXBURGH SECRETARIAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON SECRETARIES LIMITED | Nominee Secretary | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England |
| 900005810001 | ||||||||||
| HICKSON, Katherine Anne | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England | England | British | Consultant | 246087820004 | ||||||||
| HODGKINSON, Paul Roger Dudley, Mr. | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom | United Kingdom | British | Businessman | 139621130001 | ||||||||
| APPLETON DIRECTORS LIMITED | Nominee Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England |
| 900005800001 |
Who are the persons with significant control of OXBURGH SECRETARIAL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Appleton Directors Limited | Mar 03, 2025 | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for OXBURGH SECRETARIAL SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | Mar 03, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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