09279930 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated24 October 2014
Accounts due31 October 2026
Confirmation due19 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 5 June 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH18 · Capital
CapitalSH15 · Capital
CapitalSH14 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH10 · Capital
CapitalSH08 · Capital
Accounts made up to 31 January 2025AA · Accounts
Confirmation Statement made up to 5 June 2025CS01 · Confirmation Statement
Accounts made up to 31 January 2024AA · Accounts
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
MortgageMR04 · Mortgage
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
0 active control records
Mr Mark ChaffeyNotified 6 April 2016 · ceased 23 October 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Razvan CreangaNotified 6 April 2016 · ceased 23 October 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
OAKWOOD CORPORATE SECRETARY LIMITEDCorporate Secretary · appointed 17 April 2023
Imran AKRAMDirector · appointed 31 March 2023
Sean Patrick CANTWELLDirector · appointed 31 March 2023