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OAK FINANCIAL CONSULTANTS LIMITED

OAK FINANCIAL CONSULTANTS LIMITED

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

    • Overview

    Company NameOAK FINANCIAL CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08940115
    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 OAK FINANCIAL CONSULTANTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OAK FINANCIAL CONSULTANTS LIMITED located?

    Registered Office Address
    16 Shaw Green Lane Shaw Green Lane
    Prestbury
    GL52 3BP Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAK FINANCIAL CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OAK FINANCIAL CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2027
    Next Confirmation Statement DueMar 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2026
    OverdueNo

    What are the latest filings for OAK FINANCIAL CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 14, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 14, 2019 with updates

    		4 pagesCS01

    Notification of Huw Price Davies as a person with significant control on Sep 18, 2018

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Appointment of Mr Huw Price Davies as a director on Sep 14, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2016

    Statement of capital on Dec 12, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Margaret Rhiannon Hooper on Sep 26, 2016

    		2 pagesCH01

    Registered office address changed from Little Shipton London Road Charlton Kings Cheltenham Gloucestershire GL52 6UY to 16 Shaw Green Lane Shaw Green Lane Prestbury Cheltenham GL52 3BP on Dec 11, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of OAK FINANCIAL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Huw Price
    Shaw Green Lane
    Prestbury
    GL52 3BP Cheltenham
    16 Shaw Green Lane
    England
    		Director
    Shaw Green Lane
    Prestbury
    GL52 3BP Cheltenham
    16 Shaw Green Lane
    England
    		FranceBritish250432630001
    HOOPER, Margaret Rhiannon
    Shaw Green Lane
    Prestbury
    GL52 3BP Cheltenham
    16 Shaw Green Lane
    England
    		Director
    Shaw Green Lane
    Prestbury
    GL52 3BP Cheltenham
    16 Shaw Green Lane
    England
    		EnglandBritish185948120002
    HOOPER, Paul
    London Road
    Charlton Kings
    GL52 6UY Cheltenham
    Little Shipton
    Gloucestershire
    United Kingdom
    		Director
    London Road
    Charlton Kings
    GL52 6UY Cheltenham
    Little Shipton
    Gloucestershire
    United Kingdom
    		United KingdomBritish152500600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAK FINANCIAL CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Huw Price Davies
    Shaw Green Lane
    Prestbury
    GL52 3BP Cheltenham
    16 Shaw Green Lane
    England
    		Sep 18, 2018
    Shaw Green Lane
    Prestbury
    GL52 3BP Cheltenham
    16 Shaw Green Lane
    England
    		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.
    Mrs Margaret Rhiannon Hooper
    Shaw Green Lane
    Prestbury
    GL52 3BP Cheltenham
    16 Shaw Green Lane
    England
    		Apr 06, 2016
    Shaw Green Lane
    Prestbury
    GL52 3BP Cheltenham
    16 Shaw Green Lane
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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