| Company Name | OPC International Ltd |
|---|---|
| Director | Brian St Clair Corcoran |
| Company Status | Active |
| Company Number | 03813573 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1999(24 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Brian St Clair Corcoran |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Health Consultant |
| Country of Residence | New Zealand |
| Correspondence Address | Claridge Court Apartment 9, 3 Glen Road Browns Bay Auckland 1310 New Zealand |
| Secretary Name | Timothy Bryn Coulter |
|---|---|
| Status | Current |
| Appointed | 31 March 2008(8 years, 8 months after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Correspondence Address | 52a Painshawfield Road Stocksfield Northumberland NE43 7QY |
| Secretary Name | Elisabeth Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 2461 Chester Mews Belgravia London SW1X 7AH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Kingsbury House 468 Church Lane London NW9 8UA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian St. Clair Corcoran 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159,305 |
| Cash | £188,767 |
| Current Liabilities | £29,772 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 2 weeks from now) |
Filing History
| 12 October 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
| 5 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 6 August 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 22 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 21 July 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 10 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 17 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 12 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 11 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 6 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 21 March 2014 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 21 March 2014 (1 page) |
| 21 March 2014 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 21 March 2014 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 September 2010 | Director's details changed for Brian St Clair Corcoran on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Brian St Clair Corcoran on 1 October 2009 (2 pages) |
| 10 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Brian St Clair Corcoran on 1 October 2009 (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 15 September 2008 | Secretary appointed tim coulter (1 page) |
| 15 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 15 September 2008 | Secretary appointed tim coulter (1 page) |
| 7 April 2008 | Appointment terminated secretary elisabeth richards (1 page) |
| 7 April 2008 | Appointment terminated secretary elisabeth richards (1 page) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: duboff & co trafalgar house, grenville place london NW7 3SA (1 page) |
| 24 September 2007 | Location of debenture register (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: duboff & co trafalgar house, grenville place london NW7 3SA (1 page) |
| 24 September 2007 | Location of register of members (1 page) |
| 24 September 2007 | Location of register of members (1 page) |
| 24 September 2007 | Location of debenture register (1 page) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 13 August 2004 | Return made up to 26/07/04; full list of members (2 pages) |
| 13 August 2004 | Return made up to 26/07/04; full list of members (2 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 19 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 19 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 July 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 30 July 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 17 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 4 October 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 13 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 13 September 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 13 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | Registered office changed on 13/09/99 from: trafalgar house grenville place london NW7 3SA (1 page) |
| 13 September 1999 | Registered office changed on 13/09/99 from: trafalgar house grenville place london NW7 3SA (1 page) |
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Director resigned (1 page) |
| 6 August 1999 | Director resigned (1 page) |
| 6 August 1999 | Secretary resigned (1 page) |
| 26 July 1999 | Incorporation (12 pages) |
| 26 July 1999 | Incorporation (12 pages) |