OCCW (DUNCANZIEMERE) LIMITED

OCCW (DUNCANZIEMERE) LIMITED

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

    Company NameOCCW (DUNCANZIEMERE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08382384
    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 OCCW (DUNCANZIEMERE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is OCCW (DUNCANZIEMERE) LIMITED located?

    Registered Office Address
    West Terrace
    Esh Winning
    DH7 9PT Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of OCCW (DUNCANZIEMERE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3101 LIMITEDJan 30, 2013Jan 30, 2013

    What are the latest accounts for OCCW (DUNCANZIEMERE) 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 OCCW (DUNCANZIEMERE) LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for OCCW (DUNCANZIEMERE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    12 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2023

    15 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    110 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 083823840005 in full

    1 pagesMR04

    Satisfaction of charge 083823840006 in full

    1 pagesMR04

    Satisfaction of charge 083823840008 in full

    1 pagesMR04

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2022

    16 pagesAA

    legacy

    104 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Gregory Mark Liggins as a director on Jul 08, 2022

    1 pagesTM01

    Audit exemption subsidiary accounts made up to May 31, 2021

    18 pagesAA

    legacy

    104 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 25, 2021 with updates

    3 pagesCS01

    Satisfaction of charge 083823840007 in full

    4 pagesMR04

    Satisfaction of charge 083823840004 in full

    4 pagesMR04

    Full accounts made up to May 31, 2020

    17 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Who are the officers of OCCW (DUNCANZIEMERE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, David Robert
    Esh Winning
    DH7 9PT Durham
    West Terrace
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    EnglandBritishDirector106115300001
    HARGREAVES CORPORATE DIRECTOR LIMITED
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Identification TypeUK Limited Company
    Registration Number11459305
    251432920001
    SNR DENTON SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    98515470002
    ANSON, Steven Leslie
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    EnglandBritishManaging Director Cpd287046890001
    BLACK, Alistair
    Water Lane
    LS11 5DR Leeds
    Bridgewater Place
    Director
    Water Lane
    LS11 5DR Leeds
    Bridgewater Place
    ScotlandBritishManaging Director177254410002
    COCKBURN, Iain Duncan
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    United KingdomBritishDirector53876310007
    CROSLAND, Ian Maxwell
    Esh Winning
    DH7 9PT Durham
    West Terrace
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    EnglandBritishDirector55221540003
    HARRIS, Andrew David
    Fleet Place
    EC4M 7WS London
    One
    England
    Director
    Fleet Place
    EC4M 7WS London
    One
    England
    United KingdomBritishLawyer135336690001
    LIGGINS, Gregory Mark
    Esh Winning
    DH7 9PT Durham
    West Terrace
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United KingdomBritishDirector242277320001
    WEATHERSTONE, Andrew Paul
    Water Lane
    LS11 5DR Leeds
    Bridgewater Place
    Director
    Water Lane
    LS11 5DR Leeds
    Bridgewater Place
    United KingdomBritishDirector86724380003
    SNR DENTON DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    111005580002

    Who are the persons with significant control of OCCW (DUNCANZIEMERE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Apr 06, 2016
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7813088
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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