SAVIGNY ODDIE LIMITED - CARLISLE
| Company Profile | Company Filings |
Overview
SAVIGNY ODDIE LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active - Proposal to Strike off.
SAVIGNY ODDIE LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
SAVIGNY ODDIE LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
SAVIGNY ODDIE LIMITED - CARLISLE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
UNIT 11 FISHER STREET GALLERIES 18
CARLISLE
CA3 8RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2020 | 05/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES O'SULLIVAN | Apr 1968 | British | Director | 2021-12-15 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-12-22 UNTIL 2004-12-22 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-12-22 UNTIL 2004-12-22 | RESIGNED | ||
| MR CARL WAKELAM | Jan 1965 | British | Director | 2005-09-08 UNTIL 2020-05-22 | RESIGNED |
| MR VALERY BEROSKIN | Jun 1966 | British | Director | 2020-05-22 UNTIL 2021-12-15 | RESIGNED |
| CHRISTOPHER SCOTT HEALEY | Jan 1948 | British | Director | 2004-12-22 UNTIL 2008-12-01 | RESIGNED |
| CAROLINE ANNE HEALEY | Apr 1954 | British | Secretary | 2004-12-22 UNTIL 2005-09-08 | RESIGNED |
| JULIE HAYWARD | British | Secretary | 2005-09-08 UNTIL 2021-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles O'Sullivan | 2021-12-15 | 4/1968 | Carlisle | Ownership of shares 75 to 100 percent |
| First Components Limited | 2016-04-06 | Brierley Hill West Midlands |
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 |
|---|---|---|---|
| SAVIGNY_ODDIE_LIMITED - Accounts | 2021-10-02 | 31-12-2020 | £72,771 Cash £546,835 equity |
| SAVIGNY_ODDIE_LIMITED - Accounts | 2020-05-06 | 31-12-2019 | £66 Cash £490,220 equity |
| SAVIGNY_ODDIE_LIMITED - Accounts | 2019-09-17 | 31-12-2018 | £103 Cash £513,429 equity |
| SAVIGNY_ODDIE_LIMITED - Accounts | 2018-05-17 | 31-12-2017 | £43,319 Cash £554,649 equity |
| SAVIGNY_ODDIE_LIMITED - Accounts | 2017-07-20 | 31-12-2016 | £7,820 Cash £538,343 equity |
| SAVIGNY_ODDIE_LIMITED - Accounts | 2016-08-24 | 31-12-2015 | £68,212 Cash £527,198 equity |
| SAVIGNY_ODDIE_LIMITED - Accounts | 2015-07-10 | 31-12-2014 | £74,630 Cash £478,461 equity |