O.C.L. FACADES LIMITED
Overview
| Company Name | O.C.L. FACADES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04890550 |
| 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 O.C.L. FACADES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is O.C.L. FACADES LIMITED located?
| Registered Office Address | Chester House Chester Hall Lane SS14 3BG Basildon Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of O.C.L. FACADES LIMITED?
| Company Name | From | Until |
|---|---|---|
| O.C.L. STRUCTURAL FACADES LIMITED | Sep 08, 2003 | Sep 08, 2003 |
What are the latest accounts for O.C.L. FACADES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for O.C.L. FACADES LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for O.C.L. FACADES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Harris on Mar 25, 2025 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2024 | 31 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 33 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 29 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Harris as a director on Dec 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Anthony Occleshaw as a director on Dec 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Anthony Occleshaw as a secretary on Dec 22, 2021 | 1 pages | TM02 | ||
Cessation of John Anthony Occleshaw as a person with significant control on Dec 22, 2021 | 1 pages | PSC07 | ||
Cessation of Tony John Harris as a person with significant control on Dec 22, 2021 | 1 pages | PSC07 | ||
Notification of O.C.L Holdings Limited as a person with significant control on Dec 22, 2021 | 2 pages | PSC02 | ||
Cessation of Amanda Suzette Harris as a person with significant control on Dec 22, 2021 | 1 pages | PSC07 | ||
Full accounts made up to Jun 30, 2021 | 26 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Director's details changed for Mr Tony John Harris on Feb 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr John Anthony Occleshaw on Feb 22, 2021 | 2 pages | CH01 | ||
Registered office address changed from 9 Argent Court Sylvan Way Laindon Essex SS15 6th England to Chester House Chester Hall Lane Basildon Essex SS14 3BG on Mar 04, 2021 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2020 | 25 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 26 pages | AA | ||
Confirmation statement made on Sep 08, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 26 pages | AA | ||
Who are the officers of O.C.L. FACADES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, James Tony | Director | Rodney Way CM1 3BY Chelmsford Suite 3, The Hamilton Centre England | England | British | Commercial Director | 292232150001 | ||||
| HARRIS, Tony John | Director | Chester Hall Lane SS14 3BG Basildon Chester House Essex England | United Kingdom | British | Company Director | 17657090007 | ||||
| OCCLESHAW, John Anthony | Secretary | Chester Hall Lane SS14 3BG Basildon Chester House Essex England | British | Company Director | 93259500002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| OCCLESHAW, John Anthony | Director | Chester Hall Lane SS14 3BG Basildon Chester House Essex England | United Kingdom | British | Company Director | 93259500002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of O.C.L. FACADES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O.C.L Holdings Limited | Dec 22, 2021 | Rodney Way CM1 3BY Chelmsford Suite 3, The Hamilton Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Anthony Occleshaw | Apr 06, 2016 | 101 New London Road CM2 0PP Chelmsford Carlton House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Amanda Suzette Harris | Apr 06, 2016 | 101 New London Road CM2 0PP Chelmsford Carlton House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tony John Harris | Apr 06, 2016 | 101 New London Road CM2 0PP Chelmsford Carlton House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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