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ORANGESTAR CAPITAL (ST PHILIPS) LIMITED

ORANGESTAR CAPITAL (ST PHILIPS) LIMITED

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

    • Overview

    Company NameORANGESTAR CAPITAL (ST PHILIPS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12329422
    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 ORANGESTAR CAPITAL (ST PHILIPS) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ORANGESTAR CAPITAL (ST PHILIPS) LIMITED located?

    Registered Office Address
    The Old School House Forshaw Heath Lane
    Earlswood
    B94 5LH Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORANGESTAR CAPITAL (ST PHILIPS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 29, 2024

    What is the status of the latest confirmation statement for ORANGESTAR CAPITAL (ST PHILIPS) LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for ORANGESTAR CAPITAL (ST PHILIPS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2024

    		7 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2023

    		7 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2022

    		7 pagesAA

    Statement of capital on Dec 16, 2022

    • Capital: GBP 10,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 16/12/2022
    		RES13

    legacy

    		1 pagesSH20

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2021

    		7 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2020

    		7 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 21, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 16, 2019

    • Capital: GBP 10,000
    		3 pagesSH01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2019

    Statement of capital on Nov 22, 2019

    • Capital: GBP 9,999
    		SH01
    View All Filings

    Who are the officers of ORANGESTAR CAPITAL (ST PHILIPS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Caron Ann
    Forshaw Heath Lane
    Earlswood
    B94 5LH Solihull
    The Old School House
    West Midlands
    United Kingdom
    		Director
    Forshaw Heath Lane
    Earlswood
    B94 5LH Solihull
    The Old School House
    West Midlands
    United Kingdom
    		EnglandBritish165055290002
    LAL, Roger
    Forshaw Heath Lane
    Earlswood
    B94 5LH Solihull
    The Old School House
    West Midlands
    United Kingdom
    		Director
    Forshaw Heath Lane
    Earlswood
    B94 5LH Solihull
    The Old School House
    West Midlands
    United Kingdom
    		EnglandBritish266928520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORANGESTAR CAPITAL (ST PHILIPS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Downer
    Forshaw Heath Lane
    Earlswood
    B94 5LH Solihull
    The Old School House
    West Midlands
    United Kingdom
    		Nov 22, 2019
    Forshaw Heath Lane
    Earlswood
    B94 5LH Solihull
    The Old School House
    West Midlands
    United Kingdom
    		No
    Nationality: British,
    Country of Residence: Monaco
    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