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 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
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 |
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 |