This company is commonly known as Options Central Services Limited. The company was founded 15 years ago and was given the registration number 06924424. The firm's registered office is in BOLTON. You can find them at Atria, Spa Road, Bolton, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | OPTIONS CENTRAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06924424 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2009 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Atria, Spa Road, Bolton, England, BL1 4AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Atria, Spa Road, Bolton, England, BL1 4AG | Secretary | 05 June 2023 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Director | 09 December 2014 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Director | 13 December 2019 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Director | 13 December 2019 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Secretary | 06 November 2020 | Active |
| Turnpike Gate House, Alcester Heath, Alcester, B49 5JG | Secretary | 21 July 2009 | Active |
| Turnpike Gate House, Alcester Heath, Alcester, B49 5JG | Director | 04 June 2009 | Active |
| Turnpike Gate House, Alcester Heath, Alcester, B49 5JG | Director | 02 July 2009 | Active |
| Turnpike Gate House, Alcester Heath, Alcester, B49 5JG | Director | 18 April 2013 | Active |
| Turnpike Gate House, Alcester Heath, Alcester, B49 5JG | Director | 02 July 2009 | Active |
| Turnpike Gate House, Alcester Heath, Alcester, B49 5JG | Director | 02 July 2009 | Active |
| Turnpike Gate House, Alcester Heath, Alcester, England, B49 5JG | Director | 06 December 2010 | Active |
| Turnpike Gate House, Alcester Heath, Alcester, B49 5JG | Director | 09 December 2014 | Active |
| Turnpike Gate House, Alcester Heath, Alcester, B49 5JG | Director | 09 December 2014 | Active |
| Options Group Holdings Limited | ||
| Notified on | : | 30 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Atria, Spa Road, Bolton, England, BL1 4AG |
| Nature of control | : |
|
| Management Opportunities Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9BY |
| Nature of control | : |
|
| Sovereign Capital Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Victoria Street, London, England, SW1H 0EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-28 | Change of name | Certificate change of name company. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-12 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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