Optimus Commercials And Engineering Limited is a private limited company situated at Tennyson House Cowley Road, Cambridge Business Park, Cambridge CB4 0WZ. Incorporated on 2021-04-30, this 3-year-old company is run by 4 directors and 1 secretary.
Director Patrick H., appointed on 17 January 2022. Director James H., appointed on 17 January 2022. Director John H., appointed on 17 January 2022.
Switching the focus to secretaries, we can mention: Diane U., appointed on 12 May 2021.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090). According to CH database there was a name change on 2021-05-13 and their previous name was Fcls Rm 14 Limited.
The latest confirmation statement was sent on 2023-04-29 and the deadline for the following filing is 2024-05-13. Moreover, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Tennyson House Cowley Road |
| Office Address2 | Cambridge Business Park |
| Town | Cambridge |
| Post code | CB4 0WZ |
| Country of origin | United Kingdom |
| Registration Number | 13369462 |
| Date of Incorporation | Fri, 30th Apr 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (167 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 17 January 2022
Position: Director
Appointed: 17 January 2022
Position: Director
Appointed: 17 January 2022
Position: Director
Appointed: 19 July 2021
Position: Secretary
Appointed: 12 May 2021
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Cardinalis Holdings Limited from Cambridge, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Steven B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cardinalis Holdings Limited
Tennyson House Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13326420 |
| Notified on | 27 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew S.
| Notified on | 30 April 2021 |
| Ceased on | 27 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven B.
| Notified on | 30 April 2021 |
| Ceased on | 30 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fcls Rm 14 | May 13, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 30th, October 2023 |
accounts | Free Download (13 pages) |
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