ODGERS GROUP LIMITED
Overview
| Company Name | ODGERS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10040961 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ODGERS GROUP LIMITED located?
| Registered Office Address | 20 Cannon Street EC4M 6XD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ODGERS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAK TOPCO LIMITED | Mar 03, 2016 | Mar 03, 2016 |
What are the latest accounts for ODGERS GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for ODGERS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Anthony Peters as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 12 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 Jul 31, 2025 | 1 pages | TM02 | ||||||||||
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 Peter John Hearn on Mar 24, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 20 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Mar 02, 2024 with updates | 9 pages | CS01 | ||||||||||
Cessation of Opd Group Limited as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||||||||||
Registration of charge 100409610005, created on Sep 29, 2023 | 58 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Registration of charge 100409610004, created on Sep 29, 2023 | 57 pages | MR01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with updates | 8 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 43 pages | AA | ||||||||||
Satisfaction of charge 100409610001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Mar 02, 2022 with updates | 9 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 45 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with updates | 8 pages | CS01 | ||||||||||
Registration of charge 100409610003, created on Mar 29, 2021 | 57 pages | MR01 | ||||||||||
Who are the officers of ODGERS GROUP 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 United Kingdom | 340000900001 | |||||||
| BOGGIS-ROLFE, Richard | Director | Cannon Street EC4M 6XD London 20 United Kingdom | England | British | 57367310001 | |||||
| BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness | Director | Cannon Street EC4M 6XD London 20 United Kingdom | England | British | 22549330003 | |||||
| BUCHANAN, Dianne Elizabeth | Director | Cannon Street EC4M 6XD London 20 United Kingdom | 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 United Kingdom | 205914120001 | |||||||
| HEARN, Peter John | Director | Cannon Street EC4M 6XD London 20 United Kingdom | England | British | 37580870011 | |||||
| PETERS, David Anthony | Director | Cannon Street EC4M 6XD London 20 United Kingdom | England | British | 62581760002 |
Who are the persons with significant control of ODGERS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opd Group Limited | Apr 06, 2016 | Cinnabar Wharf Wapping High Street E1W 1NG London 94 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ODGERS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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