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OPIUM C AND D LTD

OPIUM C AND D LTD

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

    • Overview

    Company NameOPIUM C AND D LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12146863
    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 OPIUM C AND D LTD?

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

    Where is OPIUM C AND D LTD located?

    Registered Office Address
    368 Forest Road
    E17 5JF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPIUM C AND D LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OPIUM C AND D LTD?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for OPIUM C AND D LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 29, 2024 to Sep 28, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    		1 pagesAA01

    Termination of appointment of Zara Elizabeth Le Brocq as a director on Aug 12, 2022

    		1 pagesTM01

    Appointment of Mr Cornelius O'donovan as a director on Aug 12, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 07, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Termination of appointment of Lynne Durban as a director on Nov 03, 2021

    		1 pagesTM01

    Appointment of Miss Zara Elizabeth Le Brocq as a director on Nov 03, 2021

    		2 pagesAP01

    Confirmation statement made on Aug 07, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Previous accounting period extended from Aug 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 07, 2020 with updates

    		4 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2019

    Statement of capital on Aug 08, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OPIUM C AND D LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONOVAN, Cornelius
    AL2 3XL Bricket Wood
    22 Bucknalls Drive
    Hertfordshire
    England
    		Director
    AL2 3XL Bricket Wood
    22 Bucknalls Drive
    Hertfordshire
    England
    		EnglandIrishDirector10936120002
    DURBAN, Lynne
    TW8 0PA Brentford
    8 Kingsleigh Close
    United Kingdom
    		Director
    TW8 0PA Brentford
    8 Kingsleigh Close
    United Kingdom
    		United KingdomBritishDirector98434920001
    LE BROCQ, Zara Elizabeth
    Quarry Way
    L36 6FR Liverpool
    9 Rio House
    Merseyside
    England
    		Director
    Quarry Way
    L36 6FR Liverpool
    9 Rio House
    Merseyside
    England
    		EnglandBritishDirector289831610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPIUM C AND D LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Ho Yui Yu
    E1W 3SR London
    15 Peartree Lane
    United Kingdom
    		Aug 08, 2019
    E1W 3SR London
    15 Peartree Lane
    United Kingdom
    		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.
    Mr Cornelius Christopher O'Donovan
    Bricket Wood
    AL2 3XL St. Albans
    22 Bucknalls Drive
    United Kingdom
    		Aug 08, 2019
    Bricket Wood
    AL2 3XL St. Albans
    22 Bucknalls Drive
    United Kingdom
    		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.
    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