RCS update : on 08/05/2026
OCS CORPORATE SECRETARIES LIMITED
Active
•04051779
Address
Minshull House 67 Wellington Road North SK4 2LP Stockport
Activity
Non-trading company
Incorporation
11/08/2000
Legal information
OCS CORPORATE SECRETARIES LIMITED
Number
04051779
Legal form
Private limited company
Legal situation
normal
Activity
OCS CORPORATE SECRETARIES LIMITED
Code SIC
74990•Non-trading company
Fields of activity
Non-trading company
Officers and representatives
OCS CORPORATE SECRETARIES LIMITED
6 officers and representatives
Quality: Director
In office since the : 11/08/2000
Nationality: British
Date of birth: 04/1974
Address: Minshull House, 67 Wellington Road North Stockport SK4 2LP Cheshire
Quality: Secretary
In office since the : 23/03/2026
Address: Minshull House 67 Wellington Road North SK4 2LP Stockport
Former officers
Quality: Secretary
In office since the : 15/02/2007
Until: 15/02/2007
Nationality: British
Address: Minshull House 67 Wellington Road North SK4 2LP Stockport
Quality: Secretary
In office since the : 09/04/2001
Until: 16/02/2017
Nationality: British
Address: 67, Wellington Road North SK4 2LP Stockport
Quality: Secretary
In office since the : 11/08/2000
Until: 15/02/2017
Nationality: British
Address: Minshull House, 67 Wellington Road North Stockport SK4 2LP Cheshire
Quality: Secretary
In office since the : 11/08/2000
Until: 11/06/2003
Nationality: British
Address: 189 Reddish Road SK5 7HR Stockport
Ultimate beneficial owners
OCS CORPORATE SECRETARIES LIMITED
Lee Gilburt
Percentage of shares: From 75% to 100%
Nationality: British
Address: Minshull House 67 Wellington Road North SK4 2LP Stockport
Filling history
OCS CORPORATE SECRETARIES LIMITED
40 documents
Confirmation statement made on 11 August 2025 with no updates
Confirmation statement made on 11 August 2025 with no updates
25/09/2025
Confirmation statement made on 11 August 2024 with no updates
Confirmation statement made on 11 August 2024 with no updates
13/09/2024
Confirmation statement made on 11 August 2023 with no updates
Confirmation statement made on 11 August 2023 with no updates
13/09/2023
Confirmation statement made on 11 August 2022 with no updates
Confirmation statement made on 11 August 2022 with no updates
20/09/2022
Confirmation statement made on 11 August 2021 with no updates
Confirmation statement made on 11 August 2021 with no updates
17/09/2021
Confirmation statement made on 11 August 2020 with no updates
Confirmation statement made on 11 August 2020 with no updates
02/09/2020
Confirmation statement made on 11 August 2019 with no updates
Confirmation statement made on 11 August 2019 with no updates
04/09/2019
Confirmation statement made on 11 August 2018 with no updates
Confirmation statement made on 11 August 2018 with no updates
03/09/2018
Confirmation statement made on 11 August 2017 with no updates
Confirmation statement made on 11 August 2017 with no updates
01/09/2017
Termination of appointment of Lee Christopher Gilburt as a secretary on 15 February 2017
Termination of appointment of Lee Christopher Gilburt as a secretary on 15 February 2017
01/03/2017
Annual accounts
OCS CORPORATE SECRETARIES LIMITED
26 documents
Accounts for a dormant company made up to 31 August 2025
25/09/2025
Accounts for a dormant company made up to 31 August 2024
13/09/2024
Financial statements 2024
31/08/2024
Accounts for a dormant company made up to 31 August 2023
13/09/2023
Accounts for a dormant company made up to 31 August 2022
20/09/2022
Accounts for a dormant company made up to 31 August 2021
17/09/2021
Accounts for a dormant company made up to 31 August 2020
02/09/2020
Accounts for a dormant company made up to 31 August 2019
04/09/2019
Accounts for a dormant company made up to 31 August 2018
03/09/2018
Accounts for a dormant company made up to 31 August 2017
01/09/2017
Contact informations
OCS CORPORATE SECRETARIES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Minshull House 67 Wellington Road North SK4 2LP Stockport