OZWELL SPENCER LIMITED
Overview
| Company Name | OZWELL SPENCER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12885491 |
| 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 OZWELL SPENCER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OZWELL SPENCER LIMITED located?
| Registered Office Address | 50 Princes Street IP1 1RJ Ipswich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OZWELL SPENCER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARLYON & SONS LTD | Sep 17, 2020 | Sep 17, 2020 |
What are the latest accounts for OZWELL SPENCER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for OZWELL SPENCER LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for OZWELL SPENCER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 50 Princess Street Ipswitch IP1 1RJ United Kingdom to 50 Princes Street Ipswich IP1 1RJ on Oct 03, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed carlyon & sons LTD\certificate issued on 05/09/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Brijeshkumar Vinodbhai Patel as a person with significant control on Sep 03, 2024 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Nuala Thornton as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 50 Princess Street Ipswitch IP1 1RJ on Sep 05, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Brijeshkumar Patel as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Nuala Thornton as a person with significant control on Sep 03, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Sep 03, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Nuala Thornton as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Notification of Cfs Secretaries Limited as a person with significant control on Sep 18, 2023 | 2 pages | PSC02 | ||||||||||
Notification of Nuala Thornton as a person with significant control on Sep 18, 2023 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Oct 11, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on Sep 17, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Peter Valaitis as a person with significant control on Sep 17, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Sep 18, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of OZWELL SPENCER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Brijeshkumar Vinodbhai | Director | IP1 1RJ Ipswitch 50 Princess Street United Kingdom | England | Indian | Director | 326823950001 | ||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | United Kingdom | British | Director | 314613150001 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 England | England | British | Director | 239138930001 |
Who are the persons with significant control of OZWELL SPENCER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Brijeshkumar Vinodbhai Patel | Sep 03, 2024 | IP1 1RJ Ipswitch 50 Princess Street United Kingdom | No | ||||||||||
Nationality: Indian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Sep 18, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Mrs Nuala Thornton | Sep 18, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Valaitis | Sep 17, 2020 | High Street Westbury On Trym BS9 3BY Bristol 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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