DE FACTO 2348 LIMITED
In Liquidation
General Information
NAME
DE FACTO 2348 LIMITED
COMPANY NUMBER
01298292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/02/1977
(47 years and 10 months old)
WEBSITE
www.ocs.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
11/02/1977
06/01/2023
O.C.S. GROUP LIMITED
LONDON
SE1 2AF
Telephone: 01293553121
TPS: No
1 More London Place
LONDON
SE1 2AF
3 Netherfaulds Drive
Denny
Stirlingshire
FK6 5BX
3 Swansea Enterprise Park
Swansea
West Glamorgan
SA7 9FG
4 Brighton Road Tilgate Forest Busi
Centre
Crawley
West Sussex
RH11 9BP
Telephone: 553121
41 Spencer Street
Glasgow
Lanarkshire
G13 1DY
Telephone: 9590455
60 Cambridge Road
Southampton
Hampshire
SO14 6US
78 Gatwick Road
Crawley
West Sussex
RH10 9AW
Telephone: 8467608
Botley Road
Bishops Waltham
Southampton
Hampshire
SO32 1DR
Building 1156 Newall Road
London Heathrow Airport
Hounslow
Middlesex
TW6 2RZ
Building 3
Vantage Point Business Village
Mitcheldean
Gloucestershire
GL17 0DD
Dale House
Homesdale Drive
Bromley
Kent
BR2 9LE
The Old Kirk
Harray
Orkney
KW17 2LD
Telephone: 771570
Tilgate Forest Business Centre Brig
Road
Crawley
West Sussex
RH11 9BP
Telephone: 553121
Trafford Bank House
32 Brindley Road
Manchester
M16 9SD
Telephone: 8769090
Unit 2
Pedham Place Industrial Estate
Swanley
Kent
BR8 8TE
Unit J
Riverside Industrial Estate
Dartford
Kent
DA1 5BS
Unit K
The Paddocks
Cambridge
Cambridgeshire
CB1 8DH
Linton Road
Gourdon
Montrose
Angus
DD10 0NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| O.C.S. GROUP LIMITED | In Liquidation | View Report |
| CANNON HYGIENE INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | John Bernard Coghlan (918850130) has left the board |
| 31/10/2024 | Ian Alexander Hemming (908041016) has left the board |
| 30/10/2024 | Malcolm Clark (911083405) has left the board |
Credit Risk Overview
Want to learn more about DE FACTO 2348 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE FACTO 2348 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE FACTO 2348 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2016 - Present (8 years and 3 months) 01/09/2016 - Present (8 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 42 |
View Report |
|
02/11/1999 - Present (25 years and 1 months) Born in Nov 1961 |
Resigned | Director |
Current: 12 Past: 21 |
View Report |
|
23/10/1992 - Present (32 years and 1 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
23/10/1992 - Present (32 years and 1 months) Born in Apr 1932 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
23/10/1992 - Present (32 years and 1 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | John Bernard Coghlan (918850130) has left the board |
| 31/10/2024 | Ian Alexander Hemming (908041016) has left the board |
| 30/10/2024 | Malcolm Clark (911083405) has left the board |
| 30/10/2024 | David John Atkins (914403607) has left the board |
| 30/10/2024 | Christopher Berkeley Stephens (900484298) has left the board |
| 30/10/2024 | James Darnton (905147291) has left the board |
| 30/10/2024 | Louise Stewart (920267840) has left the board |
| 24/11/2023 | Peter Slator (920334135) has left the board |
| 13/07/2023 | Wendy Jacqueline Barnes (908650883) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 24/03/2021 | New Board Member David John Atkins (914403607) Appointed |
| 21/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 06/04/2020 | New Board Member James Darnton (905147291) Appointed |
| 02/04/2020 | John Walter Paul Rajchert (926586312) has left the board |
| 10/01/2020 | New Board Member John Walter Paul Rajchert (926586312) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 22/01/2019 | New Board Member John Bernard Coghlan (918850130) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | Peter Lloyd Rogers (904980558) has left the board |
| 28/04/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 02/10/2017 | Tony Ward (914180661) has left the board |
| 25/09/2017 | New Board Member Christopher Berkeley Stephens (900484298) Appointed |
| 16/09/2017 | New Accounts filed |
| 25/07/2017 | New Board Member Ian Alexander Hemming (908041016) Appointed |
| 25/07/2017 | New Board Member Peter Lloyd Rogers (904980558) Appointed |
| 24/07/2017 | Peter George Goodliffe (907167576) has left the board |
| 24/07/2017 | Stephen Gilbert Waud (900245679) has left the board |
| 24/07/2017 | Peter Lockhart Armitage (900168118) has left the board |
| 10/01/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 23/09/2016 | New Board Member John Hunter (920552841) Appointed |
| 23/09/2016 | John Hunter (921411484) has left the board |
| 16/09/2016 | New Board Member John Hunter (921411484) Appointed |
| 15/09/2016 | Roderick Antony Holdsworth (909821796) has left the board |
| 31/03/2016 | Rachel June English (911508059) has left the board |
| 12/01/2016 | New Accounts filed |
| 10/12/2015 | New Board Member Peter Slator (920334135) Appointed |
| 10/12/2015 | Christopher David Cracknell (904048705) has left the board |
| 28/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | Jill Frances Fenwick (910653835) has left the board |
| 18/11/2015 | New Board Member Louise Stewart (920267840) Appointed |
| 08/10/2015 | Michael Geoffrey Medlicott (901750068) has left the board |
| 08/09/2015 | New Board Member Rachel June English (911508059) Appointed |
| 10/08/2015 | Wendy Jacqueline Barnes (919980025) has left the board |
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