This company is commonly known as Oakley Cp Holdings Ltd. The company was founded 6 years ago and was given the registration number 11045102. The firm's registered office is in LONDON. You can find them at 3 Cadogan Gate, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | OAKLEY CP HOLDINGS LTD |
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Company Number | : | 11045102 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 November 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Cadogan Gate, London, United Kingdom, SW1X 0AS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Cadogan Gate, London, United Kingdom, SW1X 0AS | Director | 02 November 2017 | Active |
3 Cadogan Gate, London, United Kingdom, SW1X 0AS | Director | 02 November 2017 | Active |
Ian Patrick Pilgrim | ||
Notified on | : | 02 November 2017 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | British |
Country of residence | : | Bermuda |
Address | : | Mintflower Place, 3rd Floor, Hamilton, Bermuda, HM08 |
Nature of control | : |
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Mr Robert Paul Harold Stevenson | ||
Notified on | : | 02 November 2017 |
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Status | : | Active |
Date of birth | : | September 1967 |
Nationality | : | British,Canadian |
Country of residence | : | Bermuda |
Address | : | Mintflower Place, 3rd Floor, Hamilton, Bermuda, HM08 |
Nature of control | : |
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Peter Adam Daiches Dubens | ||
Notified on | : | 02 November 2017 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, Cadogan Gate, London, England, SW1X 0AS |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Accounts | Accounts amended with accounts type full. | Download |
2023-10-13 | Accounts | Accounts with accounts type full. | Download |
2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-11 | Accounts | Accounts with accounts type full. | Download |
2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-24 | Capital | Capital statement capital company with date currency figure. | Download |
2021-12-24 | Capital | Legacy. | Download |
2021-12-24 | Insolvency | Legacy. | Download |
2021-12-24 | Resolution | Resolution. | Download |
2021-10-26 | Accounts | Accounts with accounts type full. | Download |
2021-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-10 | Accounts | Accounts with accounts type full. | Download |
2020-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-06 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-11 | Accounts | Accounts with accounts type full. | Download |
2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-16 | Capital | Capital allotment shares. | Download |
2017-11-02 | Accounts | Change account reference date company current extended. | Download |
2017-11-02 | Incorporation | Incorporation company. | Download |
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