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UPPER CHILDOWN LIMITED

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

This company is commonly known as Upper Childown Limited. The company was founded 6 years ago and was given the registration number 11132747. The firm's registered office is in OXFORD. You can find them at 9400 Garsington Road, Oxford Business Park, Oxford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UPPER CHILDOWN LIMITED
Company Number:11132747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom, OX4 2HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9400, Garsington Road, Oxford Business Park, Oxford, United Kingdom, OX4 2HN

Director04 January 2018Active
9400, Garsington Road, Oxford Business Park, Oxford, United Kingdom, OX4 2HN

Director04 January 2018Active
9400, Garsington Road, Oxford Business Park, Oxford, United Kingdom, OX4 2HN

Director04 January 2018Active
9400, Garsington Road, Oxford Business Park, Oxford, United Kingdom, OX4 2HN

Director04 January 2018Active

People with Significant Control

Mr James Lancaster
Notified on:04 January 2018
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:9400, Garsington Road, Oxford, United Kingdom, OX4 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Lancaster
Notified on:04 January 2018
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:9400, Garsington Road, Oxford, United Kingdom, OX4 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts with accounts type total exemption full.

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2019-09-24Accounts

Change account reference date company previous extended.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-02-08Capital

Capital allotment shares.

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2019-02-08Capital

Capital allotment shares.

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2019-02-07Capital

Capital allotment shares.

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2019-02-07Capital

Capital allotment shares.

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2019-02-06Capital

Capital allotment shares.

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2018-04-30Capital

Capital variation of rights attached to shares.

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2018-04-30Capital

Capital variation of rights attached to shares.

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2018-04-11Capital

Capital name of class of shares.

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2018-04-09Resolution

Resolution.

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2018-01-04Incorporation

Incorporation company.

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