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OXFORD NORTH CENTRAL LIMITED

OXFORD NORTH CENTRAL LIMITED

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

    • Overview

    Company NameOXFORD NORTH CENTRAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12631239
    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 OXFORD NORTH CENTRAL LIMITED?

    • Development of building projects (41100) / Construction

    Where is OXFORD NORTH CENTRAL LIMITED located?

    Registered Office Address
    St John's College
    St. Giles
    OX1 3JP Oxford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXFORD NORTH CENTRAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for OXFORD NORTH CENTRAL LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for OXFORD NORTH CENTRAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 8 King Edward Street Oxford OX1 4HL England to St John's College St. Giles Oxford OX1 3JP on Feb 23, 2023

    		1 pagesAD01

    Appointment of Mr Matthew Stefan Dawkes as a director on Feb 23, 2023

    		2 pagesAP01

    Termination of appointment of Mark Taylor as a director on Feb 23, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 29, 2020

    Statement of capital on May 29, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OXFORD NORTH CENTRAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWKES, Matthew Stefan
    St. Giles
    OX1 3JP Oxford
    St John's College
    England
    		Director
    St. Giles
    OX1 3JP Oxford
    St John's College
    England
    		EnglandEnglishChief Financial Officer176198500001
    DONGER, William Alan
    St. Giles
    OX1 3JP Oxford
    St John's College
    England
    		Director
    St. Giles
    OX1 3JP Oxford
    St John's College
    England
    		United KingdomBritishChartered Surveyor270132350001
    TAYLOR, Mark
    King Edward Street
    OX1 4HL Oxford
    8
    England
    		Director
    King Edward Street
    OX1 4HL Oxford
    8
    England
    		WalesBritishLawyer/Consultant20991620004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OXFORD NORTH CENTRAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas White Oxford Limited
    King Edward Street
    OX1 4HL Oxford
    8
    England
    		May 29, 2020
    King Edward Street
    OX1 4HL Oxford
    8
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09602528
    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