Oiax Limited in RICHMOND

Oiax Limited RICHMOND

Oiax started in year 2000 as Private Limited Company with registration number 04043020. The Oiax company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Richmond at 1 Parkshot. Postal code: TW9 2RD. Since Wed, 5th Aug 2009 Oiax Limited is no longer carrying the name Cch International PLC.

The firm has one director. Richard F., appointed on 24 July 2003. There are currently no secretaries appointed. At present 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.

Oiax Limited Address / Contact

Office Address	1 Parkshot
Town	Richmond
Post code	TW9 2RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04043020
Date of Incorporation	Tue, 25th Jul 2000
Industry	Other credit granting n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Richard F.

Position: Director

Appointed: 24 July 2003

Ludgate Director Services Limited

Position: Corporate Director

Appointed: 19 July 2012

Resigned: 06 July 2021

Patrick K.

Position: Secretary

Appointed: 21 January 2009

Resigned: 25 May 2018

Jason P.

Position: Director

Appointed: 27 February 2007

Resigned: 13 June 2008

Christopher G.

Position: Secretary

Appointed: 30 November 2002

Resigned: 21 January 2009

Patrick K.

Position: Director

Appointed: 16 May 2001

Resigned: 21 January 2009

Ian S.

Position: Director

Appointed: 16 May 2001

Resigned: 21 January 2009

Layla H.

Position: Director

Appointed: 16 May 2001

Resigned: 31 July 2009

Kenneth M.

Position: Director

Appointed: 16 May 2001

Resigned: 24 June 2003

Eren N.

Position: Director

Appointed: 16 May 2001

Resigned: 11 March 2009

Howard T.

Position: Nominee Secretary

Appointed: 25 July 2000

Resigned: 25 July 2000

John B.

Position: Secretary

Appointed: 25 July 2000

Resigned: 30 November 2002

Howard T.

Position: Director

Appointed: 25 July 2000

Resigned: 25 July 2000

William T.

Position: Nominee Director

Appointed: 25 July 2000

Resigned: 25 July 2000

Stephen C.

Position: Director

Appointed: 25 July 2000

Resigned: 29 April 2003

Stephen W.

Position: Director

Appointed: 25 July 2000

Resigned: 03 February 2010

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Emir N. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Emir N.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Cch International PLC	August 5, 2009
Emdextrade PLC	May 10, 2005
Emdextrade. PLC	November 17, 2000

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	6 568	11 563
Current Assets	266 111	139 126
Debtors	259 543	127 563
Other Debtors	259 543	127 563

Other
Average Number Employees During Period	1	1
Creditors	25 108	19 576
Investments Fixed Assets	12 350	9 000
Net Current Assets Liabilities	241 003	119 550
Other Creditors	12 487	6 996
Other Investments Other Than Loans	12 350	9 000
Total Assets Less Current Liabilities	253 353	128 550
Trade Creditors Trade Payables	12 621	12 580

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, December 2022	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 5th, January 2022	accounts	Free Download (26 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, March 2021	accounts	Free Download (25 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, March 2020	accounts	Free Download (26 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 9th, October 2018	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 1st, December 2017	accounts	Free Download (28 pages)
AA01	Extension of accounting period to Sat, 31st Dec 2016 from Thu, 30th Jun 2016 filed on: 30th, March 2017	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 1st, August 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jul 2015 filed on: 28th, September 2015	annual return	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 4th, September 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jul 2014 filed on: 2nd, September 2014	annual return	Free Download (23 pages)
SH01	Capital declared on Tue, 2nd Sep 2014: 804925.13 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 2nd, May 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Jul 2013 filed on: 5th, November 2013	annual return	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 14th, March 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jul 2012 filed on: 20th, November 2012	annual return	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 12th, April 2012	accounts	Free Download (26 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2011 filed on: 22nd, June 2011	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jul 2010 filed on: 22nd, September 2010	annual return	Free Download (35 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 3rd, February 2010	resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 3rd, February 2010	incorporation	Free Download (76 pages)
363a	Annual return drawn up to Fri, 18th Sep 2009 with complete member list filed on: 18th, September 2009	annual return	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 19th, June 2009	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 28th, December 2008	accounts	Free Download (37 pages)
363s	Annual return drawn up to Thu, 14th Aug 2008 with complete member list filed on: 14th, August 2008	annual return	Free Download (12 pages)
363s	Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 27th, July 2007	accounts	Free Download (33 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, September 2006	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 25th, September 2006	resolution
363s	Annual return drawn up to Mon, 21st Aug 2006 with complete member list filed on: 21st, August 2006	annual return	Free Download (45 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 21st Aug 2006	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 31st, July 2006	accounts	Free Download (23 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 15th, December 2005	accounts	Free Download (1 page)
88(2)R	Alloted 39682539 shares on Tue, 10th May 2005. Value of each share 0.01 £. filed on: 18th, October 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to Mon, 15th Aug 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (49 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 25th, May 2005	accounts	Free Download (22 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 16th, May 2005	resolution
RESOLUTIONS	Securities allotment resolution filed on: 16th, May 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, February 2005	resolution	Free Download (1 page)
363s	Annual return drawn up to Mon, 11th Oct 2004 with complete member list filed on: 11th, October 2004	annual return	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 15th, June 2004	accounts	Free Download (26 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 9th, June 2004	resolution	Free Download (1 page)
88(2)R	Alloted 4444444 shares on Wed, 22nd Oct 2003. Value of each share 0.01 £, total number of shares: 1044444. filed on: 13th, November 2003	capital	Free Download (2 pages)
363s	Annual return drawn up to Sun, 19th Oct 2003 with complete member list filed on: 19th, October 2003	annual return	Free Download (38 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 16th, July 2003	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2002 filed on: 2nd, June 2003	accounts	Free Download (33 pages)
363a	Annual return drawn up to Wed, 7th Aug 2002 with complete member list filed on: 7th, August 2002	annual return	Free Download (44 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 8th, February 2002	resolution
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 29th, January 2002	accounts	Free Download (23 pages)
363a	Annual return drawn up to Wed, 8th Aug 2001 with complete member list filed on: 8th, August 2001	annual return	Free Download (24 pages)
PROSP	Prospectus filed on: 13th, June 2001	capital	Free Download (28 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 29th, May 2001	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, May 2001	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, May 2001	resolution	Free Download (79 pages)
123	Nc inc already adjusted 16/05/01 filed on: 29th, May 2001	capital	Free Download (1 page)
122	S-div 16/05/01 filed on: 21st, May 2001	capital	Free Download (1 page)
88(2)R	Alloted 95999980 shares on Wed, 16th May 2001. Value of each share 0.01 £, total number of shares: 960001. filed on: 21st, May 2001	capital	Free Download (4 pages)
225	Accounting reference date extended from 31/07/01 to 31/10/01 filed on: 21st, May 2001	accounts	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 17th, May 2001	incorporation	Free Download (1 page)
117	Application to commence business filed on: 17th, May 2001	incorporation	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2000	incorporation	Free Download (16 pages)

Oiax Limited RICHMOND

Oiax Limited Address / Contact

Company Information / Profile

Company staff

Richard F.

Ludgate Director Services Limited

Patrick K.

Jason P.

Christopher G.

Patrick K.

Ian S.

Layla H.

Kenneth M.

Eren N.

Howard T.

John B.

Howard T.

William T.

Stephen C.

Stephen W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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