OCEANWOOD CAPITAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
OCEANWOOD CAPITAL SERVICES LTD
COMPANY NUMBER
05742561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/2006
(18 years and 9 months old)
WEBSITE
www.oceanwoodcapital.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/03/2006
18/05/2006
SANDPIPER CAPITAL SERVICES LTD
LONDON
W1K 5JH
Telephone: 02077585500
TPS: No
4 Albemarle Street
London
W1S 4GA
Telephone: 77585500
Office 3.45 53 Davies Street
London
W1K 5JH
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 |
|---|---|---|
| OCEANWOOD HOLDINGS LTD | N/A | N/A |
| OCEANWOOD CAPITAL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCEANWOOD CAPITAL SERVICES LTD?
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 OCEANWOOD CAPITAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEANWOOD CAPITAL SERVICES LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2006 - Present (18 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2017 - Present (7 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
09/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 127 Past: 81 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCEANWOOD HOLDINGS LTD | N/A | N/A |
| OCEANWOOD CAPITAL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 04/10/2023 | William Nicholas (911577361) has left the board |
| 04/10/2023 | New Board Member Julian Patrick Garcia-Woods (931421092) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | Richard John Timms (923978948) has left the board |
| 14/07/2022 | New Company Secretary BCS COSEC LIMITED (917059029) Appointed |
| 06/07/2022 | APEX SECRETARIES LLP (912392903) has left the board |
| 06/07/2022 | New Company Secretary BCS COSEC LIMITED (929764134) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 03/06/2019 | Susan Davies (916029777) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 08/11/2017 | New Board Member Richard Timms (923978948) Appointed |
| 08/11/2017 | New Board Member Matthew Joseph Turner (914251002) Appointed |
| 04/08/2017 | David George Butler (915968854) has left the board |
| 10/04/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 18/05/2015 | THROGMORTON SECRETARIES LLP (912918387) has left the board |
| 18/05/2015 | New Company Secretary THROGMORTON SECRETARIES LLP (912392903) Appointed |
| 07/04/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 15/07/2013 | New Board Member David George Butler (915968854) Appointed |
| 05/04/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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