OAKCHASE LIMITED - PALL MALL
| Company Profile | Company Filings |
Overview
OAKCHASE LIMITED is a Private Limited Company from PALL MALL ENGLAND and has the status: Active.
OAKCHASE LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04645128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OAKCHASE LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04645128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OAKCHASE LIMITED - PALL MALL
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ANGEL COURT
PALL MALL
LONDON
SW1Y 6QF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARA LUCY CARDASH | Jun 1988 | British | Director | 2023-06-15 | CURRENT |
| MR RUPERT JAMES CARDASH | May 1990 | British | Director | 2023-06-15 | CURRENT |
| MR RICHARD DAVID CARDASH | Nov 1945 | British | Director | 2003-02-11 | CURRENT |
| MRS JACQUELINE SARA CARDASH | Jan 1946 | British | Director | 2023-06-15 | CURRENT |
| JACQULINE SARA CARDASH | Secretary | 2003-02-11 | CURRENT | ||
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2003-01-22 UNTIL 2003-02-24 | RESIGNED | ||
| MR DOUGAL POWRIE | May 1949 | British | Director | 2003-03-11 UNTIL 2013-02-07 | RESIGNED |
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2003-01-22 UNTIL 2003-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rupert James Cardash | 2016-06-30 | 5/1990 | London | Ownership of shares 25 to 50 percent |
| Ms Sara Cardash | 2016-06-30 | 6/1988 | Lymington | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OAKCHASE_LIMITED - Accounts | 2023-08-18 | 31-12-2022 | £1,658 Cash £3,116,406 equity |
| OAKCHASE_LIMITED - Accounts | 2022-09-27 | 31-12-2021 | £7,253 Cash £2,935,672 equity |
| OAKCHASE_LIMITED - Accounts | 2021-09-24 | 31-12-2020 | £33,274 Cash £2,759,147 equity |
| OAKCHASE_LIMITED - Accounts | 2020-09-03 | 31-12-2019 | £408 Cash £2,527,875 equity |
| OAKCHASE_LIMITED - Accounts | 2019-09-26 | 31-12-2018 | £11 Cash £2,304,968 equity |
| OAKCHASE_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £53 Cash £2,090,406 equity |
| OAKCHASE_LIMITED - Accounts | 2017-09-09 | 31-12-2016 | £125 Cash |
| OAKCHASE_LIMITED - Accounts | 2016-09-30 | 31-12-2015 | £169 Cash £1,687,337 equity |
| Oakchase Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £1,137,141 Cash £1,500,211 equity |
| Oakchase Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £1,620,173 Cash £1,311,052 equity |