| Company Name | O Group Limited |
|---|---|
| Director | Olivier Castagne |
| Company Status | Active |
| Company Number | 04542733 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Olivier Castagne |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Nova Road Croydon CR0 2TL |
| Secretary Name | Marie Louise Castagne |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Yorkton Street London E2 8NH |
| Director Name | Christopher Francis Bullock |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 07 April 2006) |
| Role | Company Director |
| Correspondence Address | 180 Mackenzie Road Beckenham Kent BR3 4SF |
| Secretary Name | Mr Olivier Jean-Ronan Castagne |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 31 March 2008(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 25 October 2011) |
| Role | Entrepreneur |
| Correspondence Address | Flat 111 77 Beak Street London W1F 9DB |
| Director Name | Mount Moritz Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 35 Bruton Street Mayfair London W1J 6QY |
| Secretary Name | Fort Jeudi Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
Contact
| Website | www.thecampusbookstore.com/ |
|---|
Location
| Registered Address | 46 Nova Road Croydon CR0 2TL |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Broad Green |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Olivier Castagne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£274,795 |
| Current Liabilities | £2,847 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 11 November 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 23 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 7 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 7 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 14 March 2017 | Registered office address changed from Office 111 First Floor 77 Beak Street London W1F 9DB to 46 Nova Road Croydon CR0 2TL on 14 March 2017 (1 page) |
| 14 March 2017 | Registered office address changed from Office 111 First Floor 77 Beak Street London W1F 9DB to 46 Nova Road Croydon CR0 2TL on 14 March 2017 (1 page) |
| 26 September 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 20 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Termination of appointment of Olivier Castagne as a secretary (1 page) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Termination of appointment of Olivier Castagne as a secretary (1 page) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 16 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 March 2011 | Registered office address changed from 77 Beak Street First Floor, Office 111 London London W1F 9DB Uk on 4 March 2011 (1 page) |
| 4 March 2011 | Secretary's details changed for Mr Olivier Jean-Ronan Castagne on 30 October 2010 (2 pages) |
| 4 March 2011 | Registered office address changed from 77 Beak Street First Floor, Office 111 London London W1F 9DB Uk on 4 March 2011 (1 page) |
| 4 March 2011 | Secretary's details changed for Mr Olivier Jean-Ronan Castagne on 30 October 2010 (2 pages) |
| 4 March 2011 | Registered office address changed from 77 Beak Street First Floor, Office 111 London London W1F 9DB Uk on 4 March 2011 (1 page) |
| 19 November 2010 | Director's details changed for Olivier Castagne on 1 September 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Olivier Castagne on 1 September 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Director's details changed for Olivier Castagne on 1 September 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2009 | Return made up to 23/09/08; full list of members (3 pages) |
| 10 June 2009 | Return made up to 23/09/08; full list of members (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 8 golden square 4TH floor london W1F 9HY (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 8 golden square 4TH floor london W1F 9HY (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 April 2008 | Secretary appointed mr olivier jean-ronan castagne (1 page) |
| 3 April 2008 | Secretary appointed mr olivier jean-ronan castagne (1 page) |
| 9 November 2007 | Director's particulars changed (1 page) |
| 9 November 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 9 November 2007 | Director's particulars changed (1 page) |
| 9 November 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 October 2007 | Secretary resigned (1 page) |
| 10 October 2007 | Secretary resigned (1 page) |
| 27 June 2007 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 January 2007 | Return made up to 23/09/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 23/09/06; full list of members (2 pages) |
| 19 April 2006 | Director resigned (1 page) |
| 19 April 2006 | Director resigned (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 6A middleton place london W1W 7TE (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 6A middleton place london W1W 7TE (1 page) |
| 23 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 23 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 1 March 2005 | Return made up to 23/09/04; full list of members
|
| 1 March 2005 | Return made up to 23/09/04; full list of members
|
| 9 December 2004 | Registered office changed on 09/12/04 from: 8 yorkton street london E2 8NH (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 8 yorkton street london E2 8NH (1 page) |
| 7 September 2004 | Ad 01/07/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 September 2004 | Ad 01/07/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 August 2004 | New director appointed (2 pages) |
| 26 August 2004 | New director appointed (2 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 18 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 18 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 18 March 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 18 March 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 16 grosvenor place london SW1X 7HH (1 page) |
| 28 November 2002 | New secretary appointed (1 page) |
| 28 November 2002 | New secretary appointed (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 16 grosvenor place london SW1X 7HH (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | New director appointed (1 page) |
| 11 October 2002 | New director appointed (1 page) |
| 23 September 2002 | Incorporation (14 pages) |
| 23 September 2002 | Incorporation (14 pages) |