O&C EURO LIMITED

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

    Company NameO&C EURO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14172050
    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 O&C EURO LIMITED?

    • Development of building projects (41100) / Construction

    Where is O&C EURO LIMITED located?

    Registered Office Address
    20 Brickfield Road
    B25 8HE Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for O&C EURO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for O&C EURO LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for O&C EURO LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    6 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    6 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    6 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 14, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJun 14, 2022

    Statement of capital on Jun 14, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of O&C EURO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAIKH, Marghub Ahmed
    Brickfield Road
    B25 8HE Birmingham
    20
    England
    Director
    Brickfield Road
    B25 8HE Birmingham
    20
    England
    EnglandBritish85652210001
    WOOD, Peter James
    Brickfield Road
    B25 8HE Birmingham
    20
    England
    Director
    Brickfield Road
    B25 8HE Birmingham
    20
    England
    United KingdomBritish93370840002

    Who are the persons with significant control of O&C EURO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Euro Property Investments Limited
    Brickfield Road
    B25 8HE Birmingham
    20
    England
    Jun 14, 2022
    Brickfield Road
    B25 8HE Birmingham
    20
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02861582
    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.

    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