UKBizDB.co.uk

OCTAGON CWM LIMITED

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

This company is commonly known as Octagon Cwm Limited. The company was founded 20 years ago and was given the registration number 04760503. The firm's registered office is in BRADLEY STOKE. You can find them at Woodlands Grange, Woodlandslane, Bradley Stoke, Bristol. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OCTAGON CWM LIMITED
Company Number:04760503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Woodlands Grange, Woodlandslane, Bradley Stoke, Bristol, BS32 4JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Beverley Avenue, Downend, Bristol, BS16 6SX

Secretary16 January 2008Active
158 Stoke Lane, Westbury On Trym, Bristol, BS9 3RP

Director12 May 2003Active
Ebenezer Chapel, Velley Hill,, Gastard, SN13 9PU

Secretary12 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 May 2003Active
Stepping Stone Mill, Shire Hill, North Wraxahll, SN14 7AS

Director07 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 May 2003Active

People with Significant Control

Mr Richard Ian Stoakley Adams
Notified on:13 May 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:158 Stoke Lane, Westbury-On-Trym, Bristol, United Kingdom, BS9 3RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

Download
2023-05-15Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-05-13Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-25Capital

Capital allotment shares.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-05-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-22Capital

Capital allotment shares.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

Download
2017-09-06Accounts

Accounts with accounts type total exemption full.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2017-06-08Officers

Change person secretary company with change date.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2016-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-08Change of name

Certificate change of name company.

Download
2016-01-08Change of name

Change of name notice.

Download
2015-09-21Accounts

Accounts with accounts type total exemption small.

Download
2015-07-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.