ODGERS INTERMEDIATE LIMITED
Overview
| Company Name | ODGERS INTERMEDIATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07096041 |
| 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 ODGERS INTERMEDIATE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ODGERS INTERMEDIATE LIMITED located?
| Registered Office Address | 20 Cannon Street EC4M 6XD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ODGERS INTERMEDIATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ODGERS (GROUP) LIMITED | Dec 16, 2010 | Dec 16, 2010 |
| BROOMCO (2009) LIMITED | Dec 04, 2009 | Dec 04, 2009 |
What are the latest accounts for ODGERS INTERMEDIATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ODGERS INTERMEDIATE LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for ODGERS INTERMEDIATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2025 | 21 pages | AA | ||
Appointment of Mrs Dianne Elizabeth Buchanan as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of David Anthony Peters as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of David Anthony Peters as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Dianne Elizabeth Buchanan as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter John Hearn as a director on May 19, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Peter John Hearn on Mar 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 070960410008, created on Sep 29, 2023 | 58 pages | MR01 | ||
Registration of charge 070960410007, created on Sep 29, 2023 | 57 pages | MR01 | ||
Full accounts made up to Apr 30, 2023 | 20 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 20 pages | AA | ||
Satisfaction of charge 070960410004 in full | 4 pages | MR04 | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 20 pages | AA | ||
Registration of charge 070960410006, created on Mar 29, 2021 | 57 pages | MR01 | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2020 | 17 pages | AA | ||
Director's details changed for Mr David Anthony Peters on May 11, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 17 pages | AA | ||
Who are the officers of ODGERS INTERMEDIATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, Dianne Elizabeth | Secretary | Cannon Street EC4M 6XD London 20 | 340000600001 | |||||||
| BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness | Director | Cannon Street EC4M 6XD London 20 United Kingdom | United Kingdom | British | 22549330002 | |||||
| BUCHANAN, Dianne Elizabeth | Director | Cannon Street EC4M 6XD London 20 | England | British | 335165770001 | |||||
| MURPHY, Simon James | Director | Cannon Street EC4M 6XD London 20 United Kingdom | England | British | 154277120001 | |||||
| SCROPE, Christopher Richard Adrian | Director | Cannon Street EC4M 6XD London 20 United Kingdom | England | British | 68318010001 | |||||
| PETERS, David Anthony | Secretary | Cannon Street EC4M 6XD London 20 | 147423610001 | |||||||
| BOGGIS-ROLFE, Richard | Director | Shipton Moyne GL8 8PW Tetbury The Glebe House Gloucestershire United Kingdom | England | British | 57367310001 | |||||
| FIELD, Malcolm David, Sir | Director | Cannon Street EC4M 6XD London 20 United Kingdom | England | British | 74857040002 | |||||
| HEARN, Peter John | Director | Cannon Street EC4M 6XD London 20 United Kingdom | England | British | 37580870011 | |||||
| LINDEMANN, Robert | Director | Cannon Street EC4M 6XD London 20 United Kingdom | England | American | 31806760001 | |||||
| PETERS, David Anthony | Director | Cannon Street EC4M 6XD London 20 United Kingdom | England | British | 62581760006 | |||||
| ROBINSON, Francesca Mary | Director | Hanover Square W1S 1JJ London 11 United Kingdom | United Kingdom | British | 47857260003 |
Who are the persons with significant control of ODGERS INTERMEDIATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Odgers Group Limited | Apr 06, 2016 | Cannon Street EC4M 6XD London 20 England | No | ||||||||||
| |||||||||||||
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