Ocs Group Pension Trustees Limited in Kelvin Lane, Manor Royal CRAWLEY

Ocs Group Pension Trustees Limited CRAWLEY

Ocs Group Pension Trustees started in year 2007 as Private Limited Company with registration number 06316303. The Ocs Group Pension Trustees company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Crawley at Unit 5 The Enterprise Centre. Postal code: RH10 9PE. Since 2007/09/27 Ocs Group Pension Trustees Limited is no longer carrying the name Shelfco (no. 3465).

Currently there are 5 directors in the the firm, namely Margaret F., Anthony P. and Brian S. and others. In addition one secretary - Anthony P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ocs Group Pension Trustees Limited Address / Contact

Office Address	Unit 5 The Enterprise Centre
Office Address2	Kelvin Lane, Manor Royal
Town	Crawley
Post code	RH10 9PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06316303
Date of Incorporation	Wed, 18th Jul 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Margaret F.

Position: Director

Appointed: 19 May 2018

Anthony P.

Position: Secretary

Appointed: 06 May 2015

Anthony P.

Position: Director

Appointed: 15 September 2009

Brian S.

Position: Director

Appointed: 04 February 2008

Stephen B.

Position: Director

Appointed: 26 September 2007

Andrew G.

Position: Director

Appointed: 26 September 2007

Guy H.

Position: Director

Appointed: 19 May 2018

Resigned: 29 February 2024

Abimbola A.

Position: Secretary

Appointed: 14 November 2014

Resigned: 06 May 2015

Arthur S.

Position: Director

Appointed: 21 May 2013

Resigned: 15 May 2018

Alan H.

Position: Director

Appointed: 04 February 2008

Resigned: 15 May 2018

Andrea L.

Position: Director

Appointed: 04 February 2008

Resigned: 09 March 2011

Christopher D.

Position: Secretary

Appointed: 26 September 2007

Resigned: 14 November 2014

Peter J.

Position: Director

Appointed: 26 September 2007

Resigned: 31 December 2023

Stephen P.

Position: Director

Appointed: 26 September 2007

Resigned: 15 September 2009

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2007

Resigned: 26 September 2007

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 18 July 2007

Resigned: 26 September 2007

Company previous names

Shelfco (no. 3465)	September 27, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/02/29 filed on: 7th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/02/29 filed on: 7th, March 2024	officers	Free Download (1 page)
CH01	On 2023/10/18 director's details were changed filed on: 7th, February 2024	officers	Free Download (2 pages)
CH01	On 2023/10/18 director's details were changed filed on: 7th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/31 filed on: 9th, January 2024	officers	Free Download (1 page)
AD01	Change of registered address from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England on 2024/01/09 to Second Floor, 81 Gracechurch Street London EC3V 0AU filed on: 9th, January 2024	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (2 pages)
CH01	On 2023/03/30 director's details were changed filed on: 30th, March 2023	officers	Free Download (2 pages)
CH01	On 2023/03/28 director's details were changed filed on: 28th, March 2023	officers	Free Download (2 pages)
CH01	On 2023/03/28 director's details were changed filed on: 28th, March 2023	officers	Free Download (2 pages)
CH01	On 2023/03/28 director's details were changed filed on: 28th, March 2023	officers	Free Download (2 pages)
CH01	On 2023/03/28 director's details were changed filed on: 28th, March 2023	officers	Free Download (2 pages)
CH01	On 2023/03/28 director's details were changed filed on: 28th, March 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 16th, May 2022	accounts	Free Download (7 pages)
AD01	Change of registered address from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP on 2021/09/01 to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE filed on: 1st, September 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, June 2021	accounts	Free Download (7 pages)
CH01	On 2020/08/27 director's details were changed filed on: 5th, October 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, August 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (7 pages)
AP01	New director appointment on 2018/05/19. filed on: 4th, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/19. filed on: 1st, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/15 filed on: 22nd, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/15 filed on: 22nd, May 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, April 2018	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 30th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 3rd, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 8th, November 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 18th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/18 filed on: 18th, August 2015	annual return	Free Download (9 pages)
AP03	On 2015/05/06, company appointed a new person to the position of a secretary filed on: 16th, July 2015	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2015/05/06 filed on: 1st, July 2015	officers	Free Download (2 pages)
AP03	On 2014/11/14, company appointed a new person to the position of a secretary filed on: 3rd, December 2014	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/11/14 filed on: 2nd, December 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/18 filed on: 24th, July 2014	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 14th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/18 filed on: 6th, August 2013	annual return	Free Download (10 pages)
AP01	New director appointment on 2013/05/29. filed on: 29th, May 2013	officers	Free Download (3 pages)
CH03	On 2012/11/20 secretary's details were changed filed on: 28th, November 2012	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/18 filed on: 6th, August 2012	annual return	Free Download (9 pages)
AD01	Change of registered office on 2011/10/26 from 79 Limpsfield Road Sanderstead Surrey CR2 9LB filed on: 26th, October 2011	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 12th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/18 filed on: 8th, August 2011	annual return	Free Download (9 pages)
TM01	Director's appointment terminated on 2011/03/21 filed on: 21st, March 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 12th, October 2010	accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/18 filed on: 22nd, July 2010	annual return	Free Download (10 pages)
AP01	New director appointment on 2009/10/12. filed on: 12th, October 2009	officers	Free Download (2 pages)
288b	On 2009/10/01 Appointment terminated director filed on: 1st, October 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 22nd, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/08/06 with complete member list filed on: 6th, August 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 31st, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/26 with complete member list filed on: 26th, September 2008	annual return	Free Download (5 pages)
288a	On 2008/06/10 Director appointed filed on: 10th, June 2008	officers	Free Download (2 pages)
288a	On 2008/06/10 Director appointed filed on: 10th, June 2008	officers	Free Download (2 pages)
288a	On 2008/06/10 Director appointed filed on: 10th, June 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, December 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, December 2007	resolution	Free Download (20 pages)
288a	On 2007/12/12 New director appointed filed on: 12th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/12 New director appointed filed on: 12th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/12 New director appointed filed on: 12th, December 2007	officers	Free Download (2 pages)
288b	On 2007/12/12 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/12 Secretary resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/12 New secretary appointed filed on: 12th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/12 New secretary appointed filed on: 12th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/12 New director appointed filed on: 12th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/12 New director appointed filed on: 12th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/12 New director appointed filed on: 12th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/12 New director appointed filed on: 12th, December 2007	officers	Free Download (2 pages)
288b	On 2007/12/12 Secretary resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/12 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 12th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 12th, December 2007	accounts	Free Download (1 page)
287	Registered office changed on 12/12/07 from: lacon house theobalds road london WC1X 8RW filed on: 12th, December 2007	address	Free Download (1 page)
287	Registered office changed on 12/12/07 from: lacon house theobalds road london WC1X 8RW filed on: 12th, December 2007	address	Free Download (1 page)
288a	On 2007/12/12 New director appointed filed on: 12th, December 2007	officers	Free Download (2 pages)
CERTNM	Company name changed shelfco (no. 3465) LIMITEDcertificate issued on 27/09/07 filed on: 27th, September 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed shelfco (no. 3465) LIMITEDcertificate issued on 27/09/07 filed on: 27th, September 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, July 2007	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 18th, July 2007	incorporation	Free Download (24 pages)

Ocs Group Pension Trustees Limited CRAWLEY

Ocs Group Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Margaret F.

Anthony P.

Anthony P.

Brian S.

Stephen B.

Andrew G.

Guy H.

Abimbola A.

Arthur S.

Alan H.

Andrea L.

Christopher D.

Peter J.

Stephen P.

Eps Secretaries Limited

Mikjon Limited

Company previous names

Annual reports financial information

Company filings

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