CORPORATE OXYGEN LIMITED - HARROW


Company Profile Company Filings

Overview

CORPORATE OXYGEN LIMITED is a Private Limited Company from HARROW and has the status: Active.
CORPORATE OXYGEN LIMITED was incorporated 22 years ago on 25/04/2002 and has the registered number: 04424622. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.

CORPORATE OXYGEN LIMITED - HARROW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

FIRST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD CHARLES PAUL RADFORD WALSH Sep 1961 British Director 2002-04-25 CURRENT
MR LENNART CARL MARIA WOLF HERGEL May 1968 British Director 2013-06-19 CURRENT
MR GERARD CHARLES PAUL RADFORD WALSH Sep 1961 British Secretary 2004-05-04 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-25 UNTIL 2002-04-25 RESIGNED
IAN HUNTER-PARK Feb 1941 British Director 2002-04-25 UNTIL 2003-01-09 RESIGNED
LENNART CARL MARIA WOLF HERGEL May 1968 British Director 2002-04-25 UNTIL 2012-02-03 RESIGNED
JANE GORING Mar 1955 British Director 2002-04-25 UNTIL 2004-05-04 RESIGNED
CATHERINE ANNE FAIRIO Sep 1966 Director 2003-01-09 UNTIL 2004-05-04 RESIGNED
MR GERARD CHARLES PAUL RADFORD WALSH Sep 1961 British Secretary 2002-04-25 UNTIL 2003-01-09 RESIGNED
CATHERINE ANNE FAIRIO Sep 1966 Secretary 2003-01-09 UNTIL 2004-05-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-25 UNTIL 2002-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lennart Carl Maria Wolf Hergel 2016-04-27 5/1968 Harrow   Middlesex Ownership of shares 25 to 50 percent
Mr Gerard Charles Walsh 2016-04-27 9/1961 Harrow   Middlesex Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Corporate Oxygen Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £412,170 equity
Corporate Oxygen Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £383,514 equity
Corporate Oxygen Limited - Accounts to registrar (filleted) - small 18.2 2021-05-21 30-09-2020 £561,821 equity
Corporate Oxygen Limited - Accounts to registrar (filleted) - small 18.2 2020-06-11 30-09-2019 £521,483 equity
Corporate Oxygen Limited - Accounts to registrar (filleted) - small 18.2 2019-10-22 30-09-2018 £545,551 equity
Corporate Oxygen Limited - Accounts to registrar (filleted) - small 18.1 2018-07-03 30-09-2017 £492,526 equity
Corporate Oxygen Limited - Accounts to registrar - small 16.3d 2017-01-20 30-09-2016
Corporate Oxygen Limited - Accounts to registrar - small 16.1.1 2016-06-07 30-09-2015
Corporate Oxygen Limited - Limited company accounts - abridged 11.6 2015-01-20 30-09-2014

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