| Company Name | Oppidan (CL) Limited |
|---|---|
| Directors | Michael James Fuller and Shaun Clifton Uloth |
| Company Status | Active |
| Company Number | 08563315 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2013(10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael James Fuller |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Mr Shaun Clifton Uloth |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Secretary Name | Mr Shaun Clifton Uloth |
|---|---|
| Status | Current |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (2 months from now) |
Charges
| 26 September 2013 | Delivered on: 2 October 2013 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Freehold property known as 2A court lane, dulwich, london SE21 7DR.. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 26 September 2013 | Delivered on: 2 October 2013 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 26 September 2013 | Delivered on: 28 September 2013 Persons entitled: Court Lane (Dulwich) Limited Classification: A registered charge Particulars: F/H k/a crossways 2A court lane dulwich t/n SGL266906. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 10 June 2023 with updates (5 pages) |
| 31 May 2023 | Statement of capital following an allotment of shares on 27 April 2023
|
| 30 May 2023 | Statement of capital following an allotment of shares on 27 April 2023
|
| 27 May 2023 | Change of share class name or designation (2 pages) |
| 27 May 2023 | Resolutions
|
| 18 November 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 2 November 2022 | Change of details for Mr. Shaun Clifton Uloth as a person with significant control on 2 November 2022 (2 pages) |
| 2 November 2022 | Director's details changed for Mr. Shaun Clifton Uloth on 2 November 2022 (2 pages) |
| 10 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 18 January 2022 | Director's details changed for Mr. Michael James Fuller on 18 January 2022 (2 pages) |
| 18 January 2022 | Change of details for Mr. Michael James Fuller as a person with significant control on 18 January 2022 (2 pages) |
| 3 November 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 10 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 10 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 11 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 12 June 2018 | Confirmation statement made on 10 June 2018 with updates (4 pages) |
| 4 August 2017 | Director's details changed for Mr. Michael James Fuller on 4 August 2017 (2 pages) |
| 4 August 2017 | Change of details for Mr. Shaun Clifton Uloth as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Secretary's details changed for Mr. Shaun Clifton Uloth on 4 August 2017 (1 page) |
| 4 August 2017 | Director's details changed for Mr. Shaun Clifton Uloth on 4 August 2017 (2 pages) |
| 4 August 2017 | Director's details changed for Mr. Michael James Fuller on 4 August 2017 (2 pages) |
| 4 August 2017 | Change of details for Mr. Shaun Clifton Uloth as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Director's details changed for Mr. Shaun Clifton Uloth on 4 August 2017 (2 pages) |
| 4 August 2017 | Change of details for Mr. Michael James Fuller as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Secretary's details changed for Mr. Shaun Clifton Uloth on 4 August 2017 (1 page) |
| 4 August 2017 | Change of details for Mr. Michael James Fuller as a person with significant control on 4 August 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
| 29 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 29 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 4 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 10 September 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 5 August 2014 | Director's details changed for Mr. Shaun Clifton Uloth on 5 August 2014 (2 pages) |
| 5 August 2014 | Secretary's details changed for Mr. Shaun Clifton Uloth on 5 August 2014 (1 page) |
| 5 August 2014 | Director's details changed for Mr. Michael James Fuller on 5 August 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Mr. Michael James Fuller on 5 August 2014 (2 pages) |
| 5 August 2014 | Secretary's details changed for Mr. Shaun Clifton Uloth on 5 August 2014 (1 page) |
| 5 August 2014 | Director's details changed for Mr. Michael James Fuller on 5 August 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Mr. Shaun Clifton Uloth on 5 August 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Mr. Shaun Clifton Uloth on 5 August 2014 (2 pages) |
| 5 August 2014 | Secretary's details changed for Mr. Shaun Clifton Uloth on 5 August 2014 (1 page) |
| 10 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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| 2 October 2013 | Registration of charge 085633150002 (37 pages) |
| 2 October 2013 | Registration of charge 085633150003 (21 pages) |
| 2 October 2013 | Registration of charge 085633150002 (37 pages) |
| 2 October 2013 | Registration of charge 085633150003 (21 pages) |
| 28 September 2013 | Registration of charge 085633150001 (27 pages) |
| 28 September 2013 | Registration of charge 085633150001 (27 pages) |
| 10 June 2013 | Incorporation
|
| 10 June 2013 | Incorporation
|