General information

Name:

Oakchase Ltd

Office Address:

1 Angel Court SW1Y 6QF Pall Mall

Number: 04645128

Incorporation date: 2003-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oakchase is a firm located at SW1Y 6QF Pall Mall at 1 Angel Court. The enterprise was established in 2003 and is registered under reg. no. 04645128. The enterprise has existed on the English market for 21 years now and its state is active. The enterprise's registered with SIC code 64929 : Other credit granting n.e.c.. Saturday 31st December 2022 is the last time the accounts were filed.

There is a group of four directors leading this specific firm at the current moment, namely Sara C., Jacqueline C., Rupert C. and Richard C. who have been performing the directors assignments since June 2023. In order to support the directors in their duties, this specific firm has been utilizing the skills of Jacquline C. as a secretary since 2003.

Executives with significant control over the firm are: Sara C. owns 1/2 or less of company shares. Rupert C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sara C.

Role: Director

Appointed: 15 June 2023

Latest update: 11 February 2024

Jacqueline C.

Role: Director

Appointed: 15 June 2023

Latest update: 11 February 2024

Rupert C.

Role: Director

Appointed: 15 June 2023

Latest update: 11 February 2024

Jacquline C.

Role: Secretary

Appointed: 11 February 2003

Latest update: 11 February 2024

Richard C.

Role: Director

Appointed: 11 February 2003

Latest update: 11 February 2024

People with significant control

Sara C.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Rupert C.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Mercury House 1 Heather Park Drive

Post code:

HA0 1SX

City / Town:

Wembley

HQ address,
2013

Address:

Mercury House 1 Heather Park Drive

Post code:

HA0 1SX

City / Town:

Wembley

Accountant/Auditor,
2014

Name:

Klsa Llp

Address:

Klaco House 28-30 St John’s Square

Post code:

EC1M 4DN

City / Town:

London

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
21
Company Age

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