OCTAGON CONTRACT SERVICES LIMITED
Overview
| Company Name | OCTAGON CONTRACT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04760717 |
| 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 OCTAGON CONTRACT SERVICES LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is OCTAGON CONTRACT SERVICES LIMITED located?
| Registered Office Address | The Coach House The Square CM21 9AE Sawbridgeworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCTAGON CONTRACT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for OCTAGON CONTRACT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for OCTAGON CONTRACT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Antony Paul Graham as a person with significant control on Feb 12, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Antony Paul Graham on Feb 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Edward Wark on Feb 12, 2025 | 2 pages | CH01 | ||
Change of details for Mr Michael Edward Wark as a person with significant control on Feb 12, 2025 | 2 pages | PSC04 | ||
Appointment of Mr Darren Stone as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Iain Wark as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 12, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 12, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Termination of appointment of Angela Tracy Wark as a secretary on Nov 22, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 12, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 12, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 12, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 12, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Michael Edward Wark as a person with significant control on Sep 27, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Edward Wark on Sep 27, 2017 | 2 pages | CH01 | ||
Who are the officers of OCTAGON CONTRACT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Antony Paul | Director | The Square CM21 9AE Sawbridgeworth The Coach House Hertfordshire United Kingdom | England | British | Company Director | 89962610001 | ||||
| STONE, Darren | Director | The Square CM21 9AE Sawbridgeworth The Coach House Hertfordshire United Kingdom | England | British | Director | 332219660001 | ||||
| WARK, Iain | Director | The Square CM21 9AE Sawbridgeworth The Coach House Hertfordshire United Kingdom | England | British | Director | 332219560001 | ||||
| WARK, Michael Edward | Director | The Square CM21 9AE Sawbridgeworth The Coach House Hertfordshire United Kingdom | England | British | Company Director | 89962750004 | ||||
| WARK, Angela Tracy | Secretary | 28 Broad Road CM7 9FE Braintree Essex | British | 89962780002 | ||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of OCTAGON CONTRACT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Edward Wark | Apr 06, 2017 | The Square CM21 9AE Sawbridgeworth The Coach House Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Antony Paul Graham | Apr 06, 2017 | The Square CM21 9AE Sawbridgeworth The Coach House Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0