O.C.O INTERNATIONAL LIMITED
Overview
| Company Name | O.C.O INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14706393 |
| 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 O.C.O INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is O.C.O INTERNATIONAL LIMITED located?
| Registered Office Address | Larkshall Mill Thetford Road IP24 1QY East Wretham Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for O.C.O INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for O.C.O INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for O.C.O INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Clayton Sinclair Sullivan-Webb on Mar 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter John Wroth on Mar 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Brian Roscoe on Mar 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Macandrew Skehens on Mar 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen John Greig on Mar 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clayton Sinclair Sullivan-Webb on Mar 03, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU United Kingdom to Larkshall Mill Thetford Road East Wretham Norfolk IP24 1QY on Mar 03, 2025 | 1 pages | AD01 | ||||||||||
Change of details for O.C.O Technology Group Limited as a person with significant control on Mar 03, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
legacy | 2 pages | RPCH01 | ||||||||||
Appointment of Mr Peter John Wroth as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Sep 30, 2023 | 3 pages | AA01 | ||||||||||
Termination of appointment of Paul James Barber as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Notification of O.C.O Technology Group Limited as a person with significant control on Sep 28, 2023 | 4 pages | PSC02 | ||||||||||
Cessation of O.C.O Technology Limited as a person with significant control on Sep 28, 2023 | 3 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of O.C.O INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREIG, Stephen John | Director | Thetford Road IP24 1QY East Wretham Larkshall Mill Norfolk United Kingdom | United Kingdom | British | Managing Director | 306306390001 | ||||
| ROSCOE, Stephen Brian | Director | Thetford Road IP24 1QY East Wretham Larkshall Mill Norfolk United Kingdom | United Kingdom | British | Non-Executive Director | 154067390001 | ||||
| SKEHENS, Richard Macandrew | Director | Thetford Road IP24 1QY East Wretham Larkshall Mill Norfolk United Kingdom | United Kingdom | British | Chairman | 39556070002 | ||||
| SULLIVAN-WEBB, Clayton Sinclair | Director | Thetford Road IP24 1QY East Wretham Larkshall Mill Norfolk United Kingdom | United Kingdom | British | Director | 82223050002 | ||||
| WROTH, Peter John | Director | Thetford Road IP24 1QY East Wretham Larkshall Mill Norfolk United Kingdom | United Kingdom | British | Finance Director | 317643180001 | ||||
| BARBER, Paul James | Director | Quayside Chatham Maritime ME4 4QU Chatham Montague Place Kent United Kingdom | United Kingdom | British | Operations Director | 285878950001 |
Who are the persons with significant control of O.C.O INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O.C.O Technology Group Limited | Sep 28, 2023 | Thetford Road Chatham Maritime IP24 1QY East Wretham Larkshall Mill United Kingdom | No | ||||||||||
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Natures of Control
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| O.C.O Technology Limited | Mar 06, 2023 | Quayside Chatham Maritime ME4 4QU Chatham Montague Place Kent United Kingdom | Yes | ||||||||||
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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