Oakchase Design Limited

Company Name	Oakchase Design Limited
Directors	Darren James Vallance and Kevin Ernest Murtha
Company Status	Active
Company Number	03269587
Category	Private Limited Company
Incorporation Date	25 October 1996(27 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Darren James Vallance
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	25 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lords Court Basildon Essex SS13 1SS

Secretary Name	Germaine Marie France Glen
Nationality	British
Status	Current
Appointed	25 October 1996(same day as company formation)
Role	Secretary
Correspondence Address	7 Lords Court Basildon Essex SS13 1SS

Director Name	Mr Kevin Ernest Murtha
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 1998(2 years after company formation)
Appointment Duration	25 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	Copper Beaches Beacon Hill Wickham Bishops Witham Essex CM8 3EA

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	cadservices.com

Location

Registered Address	First Floor, 39 High Street Billericay Essex CM12 9BA
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay
Address Matches	Over 20 other UK companies use this postal address

Shareholders

950 at £1	Cad Holdings LTD 95.00% Ordinary A
25 at £1	Lee Terence Parlour 2.50% Ordinary B
25 at £1	Martin Lewis Goode 2.50% Ordinary B

Financials

Year	2014
Net Worth	£82,050
Cash	£7,723
Current Liabilities	£437,014

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Charges

4 June 2020	Delivered on: 11 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

17 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
14 June 2023	Termination of appointment of Kevin Ernest Murtha as a director on 30 June 2022 (1 page)
8 June 2023	Confirmation statement made on 8 June 2023 with updates (5 pages)
9 January 2023	Director's details changed for Mr Kevin Ernest Murtha on 23 December 2022 (2 pages)
9 January 2023	Secretary's details changed for Germaine Marie France Glen on 27 December 2022 (1 page)
9 January 2023	Director's details changed for Mr Darren James Vallance on 23 December 2022 (2 pages)
9 January 2023	Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF United Kingdom to First Floor, 39 High Street Billericay Essex CM12 9BA on 9 January 2023 (1 page)
5 December 2022	Confirmation statement made on 29 June 2022 with updates (5 pages)
16 November 2022	Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 16 November 2022 (1 page)
19 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
4 November 2021	Confirmation statement made on 25 October 2021 with updates (5 pages)
4 August 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
9 November 2020	Confirmation statement made on 25 October 2020 with updates (5 pages)
14 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
11 June 2020	Registration of charge 032695870001, created on 4 June 2020 (41 pages)
2 March 2020	Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 2 March 2020 (1 page)
28 October 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
1 November 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
1 August 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
9 May 2018	Change of details for Cad Holdings Limited as a person with significant control on 4 December 2017 (2 pages)
31 October 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
31 October 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
19 October 2017	Change of details for Cad Holdings Limited as a person with significant control on 26 July 2017 (2 pages)
19 October 2017	Change of details for Cad Holdings Limited as a person with significant control on 26 July 2017 (2 pages)
9 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 2,000 (3 pages)
9 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 2,000 (3 pages)
9 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 2,000 (3 pages)
9 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 2,000 (3 pages)
28 July 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
28 July 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
7 July 2017	Director's details changed for Mr Kevin Ernest Murtha on 29 June 2017 (2 pages)
7 July 2017	Director's details changed for Mr Kevin Ernest Murtha on 29 June 2017 (2 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
16 February 2016	Change of share class name or designation (2 pages)
16 February 2016	Change of share class name or designation (2 pages)
23 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (7 pages)
23 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (7 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (7 pages)
5 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (7 pages)
31 July 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
31 July 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (7 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (7 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 January 2011	Registered office address changed from 72 New Bond Street London W1S 1RR on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from 72 New Bond Street London W1S 1RR on 26 January 2011 (1 page)
14 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 1,000 (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 1,000 (3 pages)
2 December 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 950 (3 pages)
2 December 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 950 (3 pages)
18 November 2010	Change of share class name or designation (2 pages)
18 November 2010	Change of share class name or designation (2 pages)
9 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Register inspection address has been changed (1 page)
9 November 2010	Register inspection address has been changed (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
28 October 2009	Director's details changed for Darren James Vallance on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Darren James Vallance on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Kevin Murtha on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Germaine Marie France Glen on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Kevin Murtha on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Secretary's details changed for Germaine Marie France Glen on 28 October 2009 (1 page)
22 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
22 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
11 November 2008	Return made up to 25/10/08; full list of members (3 pages)
11 November 2008	Return made up to 25/10/08; full list of members (3 pages)
18 July 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
18 July 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
1 November 2007	Return made up to 25/10/07; full list of members (2 pages)
1 November 2007	Return made up to 25/10/07; full list of members (2 pages)
21 July 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
21 July 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
8 November 2006	Return made up to 25/10/06; full list of members (2 pages)
8 November 2006	Return made up to 25/10/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
4 January 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
26 October 2005	Return made up to 25/10/05; full list of members (2 pages)
26 October 2005	Return made up to 25/10/05; full list of members (2 pages)
29 July 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
29 July 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
9 November 2004	Return made up to 25/10/04; full list of members (7 pages)
9 November 2004	Return made up to 25/10/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
15 October 2003	Return made up to 25/10/03; full list of members (7 pages)
15 October 2003	Return made up to 25/10/03; full list of members (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
1 October 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
29 October 2002	Return made up to 25/10/02; full list of members (7 pages)
29 October 2002	Return made up to 25/10/02; full list of members (7 pages)
13 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
13 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
25 February 2002	Registered office changed on 25/02/02 from: mayflower house high street billericay essex CM12 9FT (1 page)
25 February 2002	Registered office changed on 25/02/02 from: mayflower house high street billericay essex CM12 9FT (1 page)
23 November 2001	Return made up to 25/10/01; full list of members 363(287) ‐ Registered office changed on 23/11/01 (6 pages)
23 November 2001	Return made up to 25/10/01; full list of members 363(287) ‐ Registered office changed on 23/11/01 (6 pages)
23 August 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
23 August 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
16 February 2001	Return made up to 25/10/00; full list of members 363(287) ‐ Registered office changed on 16/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2001	Return made up to 25/10/00; full list of members 363(287) ‐ Registered office changed on 16/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2001	Registered office changed on 26/01/01 from: sir charles house 35 woodford avenue ilford essex IG2 6UF (1 page)
26 January 2001	Registered office changed on 26/01/01 from: sir charles house 35 woodford avenue ilford essex IG2 6UF (1 page)
14 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
14 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
7 December 1999	Return made up to 25/10/99; full list of members (6 pages)
7 December 1999	Return made up to 25/10/99; full list of members (6 pages)
26 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
26 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Return made up to 25/10/98; no change of members (4 pages)
17 December 1998	Return made up to 25/10/98; no change of members (4 pages)
17 December 1998	New director appointed (2 pages)
1 December 1998	Ad 01/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 December 1998	Ad 01/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
25 June 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
10 November 1997	Return made up to 25/10/97; full list of members (6 pages)
10 November 1997	Return made up to 25/10/97; full list of members (6 pages)
9 May 1997	Registered office changed on 09/05/97 from: 90 barnstaple road romford essex RM3 7TH (1 page)
9 May 1997	Registered office changed on 09/05/97 from: 90 barnstaple road romford essex RM3 7TH (1 page)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	Registered office changed on 14/11/96 from: 372 old street london EC1V 9LT (1 page)
14 November 1996	Secretary resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Secretary resigned (1 page)
14 November 1996	Registered office changed on 14/11/96 from: 372 old street london EC1V 9LT (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
25 October 1996	Incorporation (12 pages)
25 October 1996	Incorporation (12 pages)

Oakchase Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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