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OAKLEY CP HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:OAKLEY CP HOLDINGS LTD
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Cadogan Gate, London, United Kingdom, SW1X 0AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Cadogan Gate, London, United Kingdom, SW1X 0AS

Director02 November 2017Active
3 Cadogan Gate, London, United Kingdom, SW1X 0AS

Director02 November 2017Active

People with Significant Control

Ian Patrick Pilgrim
Notified on:02 November 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Bermuda
Address:Mintflower Place, 3rd Floor, Hamilton, Bermuda, HM08
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Paul Harold Stevenson
Notified on:02 November 2017
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peter Adam Daiches Dubens
Notified on:02 November 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:3, Cadogan Gate, London, England, SW1X 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts amended with accounts type full.

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2023-10-13Accounts

Accounts with accounts type full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type full.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2021-12-30Confirmation statement

Confirmation statement with updates.

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2021-12-24Capital

Capital statement capital company with date currency figure.

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2021-12-24Capital

Legacy.

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2021-12-24Insolvency

Legacy.

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2021-12-24Resolution

Resolution.

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2021-10-26Accounts

Accounts with accounts type full.

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2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-10Accounts

Accounts with accounts type full.

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2020-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-11-06Persons with significant control

Change to a person with significant control.

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2019-09-11Accounts

Accounts with accounts type full.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-01-16Capital

Capital allotment shares.

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2017-11-02Accounts

Change account reference date company current extended.

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2017-11-02Incorporation

Incorporation company.

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