OCS PARCO LIMITED: Filings

  • Overview

    Company NameOCS PARCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14112511
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OCS PARCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    121 pagesAA

    Confirmation statement made on May 16, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    115 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 141125110001 in full

    1 pagesMR04

    Registration of charge 141125110002, created on Nov 29, 2024

    90 pagesMR01

    Statement of capital on Nov 22, 2024

    • Capital: GBP 1,582,779.66576
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 21/11/2024
    RES13

    Group of companies' accounts made up to Dec 31, 2023

    107 pagesAA

    Confirmation statement made on May 16, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Robert Andrew Legge on Jun 13, 2023

    2 pagesCH01

    Second filing of a statement of capital following an allotment of shares on Dec 19, 2023

    • Capital: GBP 1,582,779.665757
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Feb 28, 2023

    • Capital: GBP 1,507,122.440757
    4 pagesRP04SH01

    Director's details changed for Mr Robert Andrew Legge on Oct 18, 2023

    2 pagesCH01

    Director's details changed for Mr Scott Peter Thorn-Davis on Oct 18, 2023

    2 pagesCH01

    Secretary's details changed for Mr Scott Thorn-Davis on Oct 18, 2023

    1 pagesCH03

    Change of details for Ocs Holdco 4 Limited as a person with significant control on Aug 17, 2023

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Statement of capital following an allotment of shares on Dec 19, 2023

    • Capital: GBP 1,582,779.65693
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 08, 2024Clarification A second filed SH01 was registered on 08/02/2024.

    Appointment of Mr Gary Alfred Mcgaghey as a director on Sep 14, 2023

    2 pagesAP01

    Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to Second Floor, 81 Gracechurch Street London EC3V 0AU on Aug 17, 2023

    1 pagesAD01

    Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on Jun 13, 2023

    1 pagesTM02

    Change of details for Cd&R Madison Newco Ltd as a person with significant control on Jun 13, 2023

    2 pagesPSC05

    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