7OAKS CONTRACTS LIMITED

7OAKS CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name7OAKS CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07376502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 7OAKS CONTRACTS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is 7OAKS CONTRACTS LIMITED located?

    Registered Office Address
    187 Petts Wood Road
    Petts Wood
    BR5 1JZ Orpington
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of 7OAKS CONTRACTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    POINTING AND JOINTING LTDSep 15, 2010Sep 15, 2010

    What are the latest accounts for 7OAKS CONTRACTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for 7OAKS CONTRACTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueYes

    What are the latest filings for 7OAKS CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 15, 2024 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed pointing and jointing LTD\certificate issued on 24/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2024

    RES15

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Andrew Peter Davey as a person with significant control on May 19, 2023

    2 pagesPSC04

    Director's details changed for Mr Andrew Peter Davey on May 19, 2023

    2 pagesCH01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Andrew Peter Davey as a person with significant control on Sep 13, 2019

    2 pagesPSC04

    Director's details changed for Mr Andrew Peter Davey on Sep 13, 2019

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Change of details for Mr Andrew Peter Davey as a person with significant control on Sep 15, 2017

    2 pagesPSC04

    Change of details for Mr Scott Cumming as a person with significant control on Sep 15, 2017

    2 pagesPSC04

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    8 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    6 pagesCS01

    Who are the officers of 7OAKS CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMING, Scott Henry
    Petts Wood Road
    Petts Wood
    BR5 1JZ Orpington
    187
    Kent
    Director
    Petts Wood Road
    Petts Wood
    BR5 1JZ Orpington
    187
    Kent
    United KingdomBritishDirector199338660001
    DAVEY, Andrew Peter
    Petts Wood Road
    Petts Wood
    BR5 1JZ Orpington
    187
    Kent
    United Kingdom
    Director
    Petts Wood Road
    Petts Wood
    BR5 1JZ Orpington
    187
    Kent
    United Kingdom
    United KingdomBritishCompany Director95343160004
    JUPP, Keith
    Petts Wood Road
    Petts Wood
    BR5 1JZ Orpington
    187
    Kent
    United Kingdom
    Director
    Petts Wood Road
    Petts Wood
    BR5 1JZ Orpington
    187
    Kent
    United Kingdom
    United KingdomBritishDirector94218760001
    JUPP, Keith
    Petts Wood Road
    BR5 1JZ Orpington
    187
    Kent
    United Kingdom
    Secretary
    Petts Wood Road
    BR5 1JZ Orpington
    187
    Kent
    United Kingdom
    154123360001
    SHEPPARD, Gary Jo
    Petts Wood Road
    BR5 1JZ Orpington
    187
    Kent
    United Kingdom
    Director
    Petts Wood Road
    BR5 1JZ Orpington
    187
    Kent
    United Kingdom
    United KingdomBritishManaging Director112436220013

    Who are the persons with significant control of 7OAKS CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Henry Cumming
    Petts Wood Road
    Petts Wood
    BR5 1JZ Orpington
    187
    Kent
    Apr 06, 2016
    Petts Wood Road
    Petts Wood
    BR5 1JZ Orpington
    187
    Kent
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Peter Davey
    Petts Wood Road
    Petts Wood
    BR5 1JZ Orpington
    187
    Kent
    Apr 06, 2016
    Petts Wood Road
    Petts Wood
    BR5 1JZ Orpington
    187
    Kent
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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