O.C.S Construction Ltd

Company Name	O.C.S Construction Ltd
Director	Anthony Joseph Walshe
Company Status	Active
Company Number	04470189
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)
Previous Name	Clerkenwell Partners Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Joseph Walshe
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	26 June 2002(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Coniston Road Kings Langley WD4 8BT

Director Name	John McCabe
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Developer
Country of Residence	Ireland
Correspondence Address	Rathstud House Ashbourne County Meath Irish

Director Name	John Walsh
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Property Developer
Country of Residence	Ireland
Correspondence Address	Tinnich Plunket Avenue Westminster Road Fox Rock Co Dublin 18 Irish

Secretary Name	Mr Anthony Joseph Walshe
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Shire Cottage Dairy Way Abbots Langley Hertfordshire WD5 0QJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	337 Athlon Road Wembley Middlesex HA0 1EF
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Anthony J. Walshe 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,979
Cash	£5,887

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 3 weeks from now)

Filing History

10 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
30 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
9 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
11 September 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
19 July 2017	Notification of Anthony Joseph Walshe as a person with significant control on 6 June 2017 (2 pages)
19 July 2017	Notification of Anthony Joseph Walshe as a person with significant control on 6 June 2017 (2 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
7 April 2017	Director's details changed for Mr Anthony Joseph Walshe on 7 April 2017 (2 pages)
7 April 2017	Director's details changed for Mr Anthony Joseph Walshe on 7 April 2017 (2 pages)
30 March 2017	Director's details changed for Mr Anthony Joseph Walshe on 15 March 2017 (2 pages)
30 March 2017	Director's details changed for Mr Anthony Joseph Walshe on 15 March 2017 (2 pages)
6 September 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 100 (6 pages)
6 September 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 100 (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 100 (4 pages)
2 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 100 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
20 May 2015	Termination of appointment of Anthony Joseph Walshe as a secretary on 2 May 2015 (1 page)
20 May 2015	Termination of appointment of Anthony Joseph Walshe as a secretary on 2 May 2015 (1 page)
20 May 2015	Termination of appointment of Anthony Joseph Walshe as a secretary on 2 May 2015 (1 page)
28 August 2014	Company name changed clerkenwell partners LTD\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-20 (3 pages)
28 August 2014	Company name changed clerkenwell partners LTD\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution (3 pages)
25 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (5 pages)
25 July 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
25 July 2014	Register inspection address has been changed from 7 Abercorn Commercial Centre Manor Farm Road Wembley Middlesex HA0 1AN England to 337 Athlon Road Wembley Middlesex HA0 1EF (1 page)
25 July 2014	Register inspection address has been changed from 7 Abercorn Commercial Centre Manor Farm Road Wembley Middlesex HA0 1AN England to 337 Athlon Road Wembley Middlesex HA0 1EF (1 page)
25 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (5 pages)
12 January 2014	Registered office address changed from 7 Abercorn Commercial Centre Manor Farm Road Wembley Middlesex HA0 1AN England on 12 January 2014 (1 page)
12 January 2014	Registered office address changed from 7 Abercorn Commercial Centre Manor Farm Road Wembley Middlesex HA0 1AN England on 12 January 2014 (1 page)
17 June 2013	Registered office address changed from 7 Abercorn Commercial Centre Manor Farm Road Alperton Middx HA0 1AN on 17 June 2013 (1 page)
17 June 2013	Register inspection address has been changed from Eagle House 163 City Road London EC1V 1NR United Kingdom (1 page)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (5 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (5 pages)
17 June 2013	Register inspection address has been changed from Eagle House 163 City Road London EC1V 1NR United Kingdom (1 page)
17 June 2013	Registered office address changed from 7 Abercorn Commercial Centre Manor Farm Road Alperton Middx HA0 1AN on 17 June 2013 (1 page)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 February 2013	Termination of appointment of John Mccabe as a director (1 page)
6 February 2013	Termination of appointment of John Mccabe as a director (1 page)
25 January 2013	Registered office address changed from Eagle House 163 City Road London EC1V 1NR United Kingdom on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from Eagle House 163 City Road London EC1V 1NR United Kingdom on 25 January 2013 (1 page)
20 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
20 August 2012	Register(s) moved to registered inspection location (1 page)
20 August 2012	Register(s) moved to registered inspection location (1 page)
20 August 2012	Register inspection address has been changed from St Johns House 54 St Johns Square London EC1V 4JL United Kingdom (1 page)
20 August 2012	Register inspection address has been changed from St Johns House 54 St Johns Square London EC1V 4JL United Kingdom (1 page)
20 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 October 2011	Registered office address changed from St Johns House 54 St John's Square London EC1V 4JL on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from St Johns House 54 St John's Square London EC1V 4JL on 18 October 2011 (1 page)
14 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 July 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
1 September 2010	Amended accounts made up to 31 August 2009 (6 pages)
1 September 2010	Amended accounts made up to 31 August 2009 (6 pages)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Register inspection address has been changed (1 page)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
4 September 2009	Return made up to 26/06/09; full list of members (4 pages)
4 September 2009	Director and secretary's change of particulars / anthony walshe / 04/08/2009 (2 pages)
4 September 2009	Director and secretary's change of particulars / anthony walshe / 04/08/2009 (2 pages)
4 September 2009	Return made up to 26/06/09; full list of members (4 pages)
4 September 2009	Registered office changed on 04/09/2009 from hartfield place, 40-44 high st northwood middlesex HA6 1UJ (1 page)
4 September 2009	Registered office changed on 04/09/2009 from hartfield place, 40-44 high st northwood middlesex HA6 1UJ (1 page)
30 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
10 September 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 September 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 July 2008	Return made up to 26/06/08; no change of members (7 pages)
15 July 2008	Return made up to 26/06/08; no change of members (7 pages)
25 June 2008	Accounting reference date extended from 30/06/2007 to 31/08/2007 (1 page)
25 June 2008	Accounting reference date extended from 30/06/2007 to 31/08/2007 (1 page)
18 August 2007	Return made up to 26/06/07; no change of members (7 pages)
18 August 2007	Return made up to 26/06/07; no change of members (7 pages)
10 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
10 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
17 August 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 August 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
31 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
28 July 2005	Return made up to 26/06/05; full list of members (7 pages)
28 July 2005	Return made up to 26/06/05; full list of members (7 pages)
21 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
21 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
30 July 2004	Return made up to 26/06/04; full list of members (7 pages)
30 July 2004	Return made up to 26/06/04; full list of members (7 pages)
29 December 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
29 December 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
24 July 2003	Return made up to 26/06/03; full list of members (7 pages)
24 July 2003	Return made up to 26/06/03; full list of members (7 pages)
24 September 2002	New director appointed (1 page)
24 September 2002	New director appointed (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed;new director appointed (1 page)
27 August 2002	New secretary appointed;new director appointed (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Secretary resigned (1 page)
26 June 2002	Incorporation (9 pages)
26 June 2002	Incorporation (9 pages)

O.C.S Construction Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London