Optima Community And Leisure Services Community Interest Company

Company Name	Optima Community And Leisure Services Community Interest Company
Company Status	Dissolved
Company Number	04336170
Category	Private Limited Company
Incorporation Date	7 December 2001(22 years, 4 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Names	Optima School Services Limited and Optima School Services Community Interest Company

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Secretary Name	Robert Harry Chaston
Nationality	British
Status	Closed
Appointed	07 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	Peter Margiotta
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2003(1 year, 9 months after company formation)
Appointment Duration	17 years, 11 months (closed 07 September 2021)
Role	Teacher
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr John Edward Baines
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2007(5 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (closed 07 September 2021)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	Mrs Shelagh Mary Cosgrow
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2016(14 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 September 2021)
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Gwynne James Mack
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2016(14 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 September 2021)
Role	Retired Deputy Head Teacher
Country of Residence	United Kingdom
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	John Edward George Fry
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Counting House Malting Lane Orsett Essex RM16 3HJ

Director Name	Mr Paul John Griffiths
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	Headteacher
Country of Residence	England
Correspondence Address	14 Teignmouth Drive Rayleigh Essex SS6 9PF

Director Name	Raymond Louis Osborne
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	Brian Edward Moss
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(1 year, 9 months after company formation)
Appointment Duration	17 years (resigned 04 October 2020)
Role	Oil Company Supervisor
Country of Residence	United Kingdom
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	John Laurence Wheeler
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 2006)
Role	Retired
Correspondence Address	112 Stanley Road Thundersley Benfleet Essex SS7 3HN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	44-54 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays

Shareholders

83.5k at £1	St Clere's Co-operative Academy Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£109,991
Gross Profit	£39,060
Net Worth	£90,499
Cash	£120,710
Current Liabilities	£47,866

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

20 October 2020	Termination of appointment of Brian Edward Moss as a director on 4 October 2020 (1 page)
6 April 2020	Accounts for a small company made up to 31 August 2019 (19 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
14 May 2019	Accounts for a small company made up to 31 August 2018 (20 pages)
18 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
17 April 2018	Full accounts made up to 31 August 2017 (17 pages)
18 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
17 May 2017	Full accounts made up to 31 August 2016 (17 pages)
17 May 2017	Full accounts made up to 31 August 2016 (17 pages)
16 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
7 October 2016	Appointment of Mr Gwynne James Mack as a director on 14 September 2016 (2 pages)
7 October 2016	Termination of appointment of Raymond Louis Osborne as a director on 22 July 2016 (1 page)
7 October 2016	Appointment of Mrs Shelagh Mary Cosgrow as a director on 14 September 2016 (2 pages)
7 October 2016	Appointment of Mr Gwynne James Mack as a director on 14 September 2016 (2 pages)
7 October 2016	Termination of appointment of Raymond Louis Osborne as a director on 22 July 2016 (1 page)
7 October 2016	Appointment of Mrs Shelagh Mary Cosgrow as a director on 14 September 2016 (2 pages)
7 March 2016	Full accounts made up to 31 August 2015 (15 pages)
7 March 2016	Full accounts made up to 31 August 2015 (15 pages)
22 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 83,500 (5 pages)
22 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 83,500 (5 pages)
13 March 2015	Total exemption full accounts made up to 31 August 2014 (13 pages)
13 March 2015	Total exemption full accounts made up to 31 August 2014 (13 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 83,500 (6 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 83,500 (6 pages)
1 April 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
1 April 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
13 February 2014	Change of name notice (2 pages)
13 February 2014	Change of name notice (2 pages)
13 February 2014	Company name changed optima school services COMMUNITY INTEREST COMPANY\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-01-23 (2 pages)
13 February 2014	Company name changed optima school services COMMUNITY INTEREST COMPANY\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-01-23 (2 pages)
23 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 83,500 (5 pages)
23 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 83,500 (5 pages)
10 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-28 (1 page)
10 December 2013	Change of name notice (2 pages)
10 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-28 (1 page)
10 December 2013	Change of name notice (2 pages)
21 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
21 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
18 December 2012	Current accounting period extended from 31 March 2013 to 31 August 2013 (1 page)
18 December 2012	Current accounting period extended from 31 March 2013 to 31 August 2013 (1 page)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Statement of capital following an allotment of shares on 11 November 2011 GBP 83,500 (5 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Statement of capital following an allotment of shares on 11 November 2011 GBP 83,500 (5 pages)
21 March 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 78,500 (5 pages)
21 March 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 78,500 (5 pages)
14 February 2011	Memorandum and Articles of Association (5 pages)
14 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2011	Memorandum and Articles of Association (5 pages)
14 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2011	Company name changed optima school services LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-04 (37 pages)
9 February 2011	Company name changed optima school services LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-04 (37 pages)
9 February 2011	Change of name notice (2 pages)
9 February 2011	Change of name notice (2 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
25 September 2010	Director's details changed for Raymond Louis Osborne on 26 August 2010 (3 pages)
25 September 2010	Director's details changed for Raymond Louis Osborne on 26 August 2010 (3 pages)
25 September 2010	Secretary's details changed for Robert Harry Chaston on 26 August 2010 (3 pages)
25 September 2010	Director's details changed for Peter Margiotta on 26 August 2010 (3 pages)
25 September 2010	Director's details changed for John Edward Baines on 26 August 2010 (3 pages)
25 September 2010	Director's details changed for John Edward Baines on 26 August 2010 (3 pages)
25 September 2010	Director's details changed for Peter Margiotta on 26 August 2010 (3 pages)
25 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
25 September 2010	Director's details changed for Brian Edward Moss on 26 August 2010 (3 pages)
25 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
25 September 2010	Director's details changed for Brian Edward Moss on 26 August 2010 (3 pages)
25 September 2010	Secretary's details changed for Robert Harry Chaston on 26 August 2010 (3 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
23 September 2009	Appointment terminated director john fry (1 page)
23 September 2009	Appointment terminated director john fry (1 page)
8 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
8 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 December 2008	Return made up to 14/12/08; full list of members (4 pages)
15 December 2008	Return made up to 14/12/08; full list of members (4 pages)
7 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
7 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
30 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
30 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
14 December 2006	Return made up to 14/12/06; full list of members (3 pages)
14 December 2006	Return made up to 14/12/06; full list of members (3 pages)
31 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
31 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
15 December 2005	Return made up to 15/12/05; full list of members (3 pages)
15 December 2005	Return made up to 15/12/05; full list of members (3 pages)
31 August 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
31 August 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
22 December 2004	Return made up to 07/12/04; full list of members (8 pages)
22 December 2004	Return made up to 07/12/04; full list of members (8 pages)
27 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
27 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	Return made up to 07/12/03; full list of members (8 pages)
18 December 2003	Return made up to 07/12/03; full list of members (8 pages)
18 December 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
6 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
31 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
31 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
2 January 2003	Return made up to 07/12/02; full list of members (7 pages)
2 January 2003	Return made up to 07/12/02; full list of members (7 pages)
30 October 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
30 October 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Registered office changed on 28/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Registered office changed on 28/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
7 December 2001	Incorporation (29 pages)
7 December 2001	Incorporation (29 pages)

Optima Community And Leisure Services Community Interest Company

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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