OCCEON LIMITED - LONDON


Company Profile Company Filings

Overview

OCCEON LIMITED is a Private Limited Company from LONDON and has the status: Active.
OCCEON LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OCCEON LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

HYDE HOUSE THE HYDE
LONDON
NW9 6LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID MICHAEL CASEY Sep 1946 British Director 2003-12-11 CURRENT
ELIZABETH ANNE CASEY British Secretary 2003-12-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-11 UNTIL 2003-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Michael Casey 2016-04-06 9/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Occeon Limited Filleted accounts for Companies House (small and micro) 2023-09-20 31-12-2022 £1 equity
Occeon Limited Filleted accounts for Companies House (small and micro) 2022-09-09 31-12-2021 £1 equity
Occeon Limited Filleted accounts for Companies House (small and micro) 2021-08-27 31-12-2020 £1 equity
Occeon Limited Filleted accounts for Companies House (small and micro) 2020-09-16 31-12-2019 £1 equity
Occeon Limited Company accounts 2019-11-28 31-12-2018 £1 equity
Dormant Company Accounts - OCCEON LIMITED 2016-08-31 31-12-2015 £1 equity
Dormant Company Accounts - OCCEON LIMITED 2015-10-01 31-12-2014 £1 equity

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