OCCW (CHALMERSTON) LIMITED
Overview
| Company Name | OCCW (CHALMERSTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08588284 |
| 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 OCCW (CHALMERSTON) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OCCW (CHALMERSTON) LIMITED located?
| Registered Office Address | West Terrace Esh Winning DH7 9PT Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCCW (CHALMERSTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for OCCW (CHALMERSTON) LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for OCCW (CHALMERSTON) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2025 | 18 pages | AA | ||||||
legacy | 122 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of David Robert Anderson as a director on May 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Bruce John Lindsay as a director on Jun 01, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Registration of charge 085882840010, created on Mar 25, 2025 | 10 pages | MR01 | ||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 19 pages | AA | ||||||
legacy | 123 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 16 pages | AA | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Registration of charge 085882840009, created on Dec 27, 2023 | 6 pages | MR01 | ||||||
legacy | 110 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 085882840003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 085882840007 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 085882840005 in full | 1 pages | MR04 | ||||||
Appointment of Mr Stephen Joseph Craigen as a director on Aug 07, 2023 | 2 pages | AP01 | ||||||
Satisfaction of charge 085882840004 in full | 4 pages | MR04 | ||||||
Who are the officers of OCCW (CHALMERSTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAIGEN, Stephen Joseph | Director | Esh Winning DH7 9PT Durham West Terrace | England | British | 238693950002 | |||||||||
| LINDSAY, Bruce John | Director | Esh Winning DH7 9PT Durham West Terrace | Scotland | British | 134992140002 | |||||||||
| HARGREAVES CORPORATE DIRECTOR LIMITED | Director | Esh Winning DH7 9PT Durham West Terrace England |
| 251432920001 | ||||||||||
| ANDERSON, David Robert | Director | Esh Winning DH7 9PT Durham West Terrace | England | British | 106115300001 | |||||||||
| ANSON, Steven Leslie | Director | Esh Winning DH7 9PT Durham West Terrace United Kingdom | England | British | 287046890001 | |||||||||
| COCKBURN, Iain Duncan | Director | Esh Winning DH7 9PT Durham West Terrace United Kingdom | England | British | 53876310007 | |||||||||
| CROSLAND, Ian Maxwell | Director | Esh Winning DH7 9PT Durham West Terrace | England | British | 55221540003 | |||||||||
| LIGGINS, Gregory Mark | Director | Esh Winning DH7 9PT Durham West Terrace | United Kingdom | British | 242277320001 | |||||||||
| SLATER, Iain Philip | Director | Esh Winning DH7 9PT Durham West Terrace | England | British | 75775190003 |
Who are the persons with significant control of OCCW (CHALMERSTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hargreaves Land Limited | Apr 06, 2016 | Esh Winning DH7 9PT Durham West Terrace 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