OCN London Ltd

Company Name	OCN London Ltd
Directors	Federico Carlos Cubillo-Barsi and Peter Robert Edmund Pledger
Company Status	Active
Company Number	07630289
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 May 2011(12 years, 11 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Federico Carlos Cubillo-Barsi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Angel Gate City Road London EC1V 2SF

Director Name	Mr Peter Robert Edmund Pledger
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	326 City Road Third Floor, Unit 24 Angel Gate City Road London Islington EC1V 2PT

Secretary Name	Miss Dixa Patel
Status	Current
Appointed	08 December 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	326 City Road Third Floor, Unit 24 Angel Gate City Road London Islington EC1V 2PT

Director Name	Peter Marsh
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	15 Angel Gate City Road London EC1V 2SF

Director Name	Mr Julian Gravatt
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(same day as company formation)
Role	Assistant Chief Executive
Country of Residence	Britain
Correspondence Address	22 Grove Gardens Teddington TW11 8AP

Secretary Name	Omovbera Erhenede
Status	Resigned
Appointed	11 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	15 Angel Gate City Road London EC1V 2SF

Director Name	Ms Anna Kelynge Byers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 27 July 2016)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	75 Oakhill Road London SW15 2QJ

Director Name	Mr Stephen William Ketteridge
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 27 July 2016)
Role	Education
Country of Residence	England
Correspondence Address	Marhaba High Street Great Sampford Saffron Walden Essex CB10 2RG

Director Name	Mr Mark Malcomson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 2018)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	15 City Road Angel Gate London Islington EC1V 2SF

Director Name	Ms Jacqueline Georgina Mutter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Angel Gate City Road London EC1V 2SF

Director Name	Mr Peter Robin Wilson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	15 Angel Gate City Road London EC1V 2SF

Contact

Website	www.ocnlondon.org.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	326 City Road Third Floor, Unit 24 Angel Gate City Road London Islington EC1V 2PT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	14 April 2024 (1 week, 2 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

25 January 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
18 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
14 December 2022	Appointment of Miss Dixa Patel as a secretary on 8 December 2022 (2 pages)
14 December 2022	Termination of appointment of Omovbera Erhenede as a secretary on 8 December 2022 (1 page)
14 December 2022	Registered office address changed from 15 Angel Gate City Road London EC1V 2SF to 326 City Road Third Floor, Unit 24 Angel Gate City Road London Islington EC1V 2PT on 14 December 2022 (1 page)
21 November 2022	Termination of appointment of Peter Robin Wilson as a director on 31 August 2022 (1 page)
21 November 2022	Appointment of Mr Peter Robert Edmund Pledger as a director on 1 September 2022 (2 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
24 February 2022	Director's details changed for Mr Federico Carlos Cubillo-Barsi on 24 February 2022 (2 pages)
24 February 2022	Termination of appointment of Jacqueline Georgina Mutter as a director on 31 January 2022 (1 page)
24 February 2022	Appointment of Mr Federico Carlos Cubillo-Barsi as a director on 1 February 2022 (2 pages)
24 February 2022	Director's details changed for Mr Federico Carlos Cubillo-Barsi on 24 February 2022 (2 pages)
21 January 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
4 June 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
4 June 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
26 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
25 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
18 January 2019	Appointment of Mr Peter Robin Wilson as a director on 6 December 2018 (2 pages)
18 January 2019	Termination of appointment of Mark Malcomson as a director on 6 December 2018 (1 page)
11 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
26 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
18 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
18 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
30 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
30 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
17 August 2016	Appointment of Ms Jacqueline Georgina Mutter as a director on 27 July 2016 (2 pages)
17 August 2016	Termination of appointment of Stephen William Ketteridge as a director on 27 July 2016 (1 page)
17 August 2016	Appointment of Mr Mark Malcomson as a director on 27 July 2016 (2 pages)
17 August 2016	Termination of appointment of Anna Kelynge Byers as a director on 27 July 2016 (1 page)
17 August 2016	Termination of appointment of Anna Kelynge Byers as a director on 27 July 2016 (1 page)
17 August 2016	Termination of appointment of Stephen William Ketteridge as a director on 27 July 2016 (1 page)
17 August 2016	Appointment of Mr Mark Malcomson as a director on 27 July 2016 (2 pages)
17 August 2016	Appointment of Ms Jacqueline Georgina Mutter as a director on 27 July 2016 (2 pages)
26 May 2016	Annual return made up to 11 May 2016 no member list (4 pages)
26 May 2016	Annual return made up to 11 May 2016 no member list (4 pages)
24 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
24 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
14 May 2015	Annual return made up to 11 May 2015 no member list (4 pages)
14 May 2015	Annual return made up to 11 May 2015 no member list (4 pages)
26 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 May 2014	Annual return made up to 11 May 2014 no member list (4 pages)
20 May 2014	Annual return made up to 11 May 2014 no member list (4 pages)
29 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
29 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
30 May 2013	Annual return made up to 11 May 2013 no member list (4 pages)
30 May 2013	Annual return made up to 11 May 2013 no member list (4 pages)
22 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
16 May 2012	Termination of appointment of Peter Marsh as a director (1 page)
16 May 2012	Secretary's details changed for Omovbera Erhewede on 16 May 2012 (1 page)
16 May 2012	Secretary's details changed for Omovbera Erhewede on 16 May 2012 (1 page)
16 May 2012	Appointment of Dr Anna Kelynge Byers as a director (2 pages)
16 May 2012	Termination of appointment of Julian Gravatt as a director (1 page)
16 May 2012	Appointment of Dr Anna Kelynge Byers as a director (2 pages)
16 May 2012	Appointment of Dr Stephen William Ketteridge as a director (2 pages)
16 May 2012	Termination of appointment of Peter Marsh as a director (1 page)
16 May 2012	Appointment of Dr Stephen William Ketteridge as a director (2 pages)
16 May 2012	Termination of appointment of Julian Gravatt as a director (1 page)
16 May 2012	Annual return made up to 11 May 2012 no member list (3 pages)
16 May 2012	Annual return made up to 11 May 2012 no member list (3 pages)
11 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
11 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

OCN London Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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