NO OIL ON THE CANVAS LIMITED

NO OIL ON THE CANVAS LIMITED

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

    Company NameNO OIL ON THE CANVAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11551384
    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 NO OIL ON THE CANVAS LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is NO OIL ON THE CANVAS LIMITED located?

    Registered Office Address
    145 New Road
    West Parley
    BH22 8EB Ferndown
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NO OIL ON THE CANVAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NO OIL ON THE CANVAS LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for NO OIL ON THE CANVAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 01, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Change of details for Mr Giles Cooper as a person with significant control on Feb 10, 2021

    2 pagesPSC04

    Cessation of Jgtm Limited as a person with significant control on Feb 10, 2021

    1 pagesPSC07

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to 145 New Road West Parley Ferndown BH22 8EB on Jun 16, 2020

    1 pagesAD01

    Cessation of Mustafa Taylan Temel as a person with significant control on Nov 13, 2019

    1 pagesPSC07

    Notification of Giles Cooper as a person with significant control on Apr 08, 2019

    2 pagesPSC01

    Notification of Jgtm Limited as a person with significant control on Nov 14, 2018

    2 pagesPSC02

    Termination of appointment of Mustafa Taylan Temel as a director on Nov 13, 2019

    1 pagesTM01

    Cessation of Gary Lee Bennetton as a person with significant control on Nov 06, 2019

    1 pagesPSC07

    Cessation of Matthew James Philip Conrad as a person with significant control on Sep 12, 2019

    1 pagesPSC07

    Termination of appointment of Gary Lee Bennetton as a director on Nov 06, 2019

    1 pagesTM01

    Termination of appointment of Timothy John Byham as a director on Sep 12, 2019

    1 pagesTM01

    Appointment of Mr Timothy John Byham as a director on Sep 12, 2019

    2 pagesAP01

    Termination of appointment of Matthew James Philip Conrad as a director on Sep 12, 2019

    1 pagesTM01

    Who are the officers of NO OIL ON THE CANVAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Giles
    BH5 2HL Bournemouth
    219 Seabourne Road
    Dorset
    England
    Director
    BH5 2HL Bournemouth
    219 Seabourne Road
    Dorset
    England
    EnglandBritishDirector76800070002
    BENNETTON, Gary Lee
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Chartered Accountants
    Hampshire
    England
    Director
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Chartered Accountants
    Hampshire
    England
    EnglandBritishEvent Coordinator56941350002
    BYHAM, Timothy John
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Chartered Accountants
    Hampshire
    United Kingdom
    Director
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Chartered Accountants
    Hampshire
    United Kingdom
    EnglandBritishDirector261140000001
    CONRAD, Matthew James Philip
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Charterd Accountants
    Hampshire
    England
    Director
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Charterd Accountants
    Hampshire
    England
    EnglandBritishEvent Coordinator93258530005
    TEMEL, Mustafa Taylan
    BH19 1EB Swanage
    7 Rabling Road
    Dorset
    England
    Director
    BH19 1EB Swanage
    7 Rabling Road
    Dorset
    England
    EnglandBritishEvent Coordinator137202100001

    Who are the persons with significant control of NO OIL ON THE CANVAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Cooper
    New Road
    West Parley
    BH22 8EB Ferndown
    145
    England
    Apr 08, 2019
    New Road
    West Parley
    BH22 8EB Ferndown
    145
    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.
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Chartered Accountants
    Hampshire
    England
    Nov 14, 2018
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Chartered Accountants
    Hampshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11675984
    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.
    Mr Mustafa Taylan Temel
    BH19 1EB Swanage
    7 Rabling Road
    Dorset
    England
    Sep 04, 2018
    BH19 1EB Swanage
    7 Rabling Road
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 Gary Lee Bennetton
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Chartered Accountants
    Hampshire
    England
    Sep 04, 2018
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Chartered Accountants
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew James Philip Conrad
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Charterd Accountants
    Hampshire
    England
    Sep 04, 2018
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Charterd Accountants
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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