Oleon Uk Limited in London

Oleon Uk Limited

Founded in 2001, Oleon Uk, classified under reg no. 04163467 is an active company. Currently registered at 27 Eastcastle Street W1W 8DH, the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 1, 2001 Oleon Uk Limited is no longer carrying the name Oleon.

The company has 2 directors, namely Moussa N., Caroline M.. Of them, Caroline M. has been with the company the longest, being appointed on 1 December 2005 and Moussa N. has been with the company for the least time - from 8 July 2013. As of 10 May 2024, there were 5 ex directors - Reinhard D., Christian D. and others listed below. There were no ex secretaries.

Oleon Uk Limited Address / Contact

Office Address	27 Eastcastle Street
Office Address2	London
Town
Post code	W1W 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04163467
Date of Incorporation	Tue, 20th Feb 2001
Industry	Wholesale of chemical products
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Moussa N.

Position: Director

Appointed: 08 July 2013

Caroline M.

Position: Director

Appointed: 01 December 2005

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2001

Reinhard D.

Position: Director

Appointed: 12 October 2004

Resigned: 01 December 2005

Christian D.

Position: Director

Appointed: 03 August 2004

Resigned: 29 June 2013

Denis G.

Position: Director

Appointed: 01 April 2004

Resigned: 02 August 2004

Luc J.

Position: Director

Appointed: 28 February 2001

Resigned: 11 October 2004

Eric D.

Position: Director

Appointed: 28 February 2001

Resigned: 23 June 2003

Lea Yeat Limited

Position: Corporate Nominee Director

Appointed: 20 February 2001

Resigned: 20 February 2001

Company previous names

Oleon	March 1, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 19th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 19th, June 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 24th, July 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 16th, June 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 23rd, August 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 24th, July 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 20, 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 16, 2016: 10000.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 20, 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 20, 2015: 10000.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 20, 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 26, 2014: 10000.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 3rd, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to February 20, 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 30th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to February 20, 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 19th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to February 20, 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 19th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to February 20, 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 25th, March 2009	accounts	Free Download (8 pages)
363a	Annual return made up to February 23, 2009 filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 9th, June 2008	accounts	Free Download (7 pages)
363a	Annual return made up to February 25, 2008 filed on: 25th, February 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 16th, October 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 16th, October 2007	accounts	Free Download (7 pages)
363a	Annual return made up to March 25, 2007 filed on: 25th, March 2007	annual return	Free Download (5 pages)
363a	Annual return made up to March 25, 2007 filed on: 25th, March 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, October 2006	accounts	Free Download (15 pages)
363a	Annual return made up to May 12, 2006 filed on: 12th, May 2006	annual return	Free Download (5 pages)
363a	Annual return made up to May 12, 2006 filed on: 12th, May 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, July 2005	accounts	Free Download (13 pages)
363a	Annual return made up to March 11, 2005 filed on: 11th, March 2005	annual return	Free Download (5 pages)
363a	Annual return made up to March 11, 2005 filed on: 11th, March 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (13 pages)
363a	Annual return made up to February 26, 2004 filed on: 26th, February 2004	annual return	Free Download (5 pages)
363a	Annual return made up to February 26, 2004 filed on: 26th, February 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 29th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 29th, August 2003	accounts	Free Download (13 pages)
363a	Annual return made up to February 28, 2003 filed on: 28th, February 2003	annual return	Free Download (4 pages)
363a	Annual return made up to February 28, 2003 filed on: 28th, February 2003	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, May 2002	accounts	Free Download (13 pages)
363a	Annual return made up to April 3, 2002 filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363a	Annual return made up to April 3, 2002 filed on: 3rd, April 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 22nd, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 22nd, August 2001	accounts	Free Download (1 page)

Oleon Uk Limited

Oleon Uk Limited Address / Contact

Company Information / Profile

Company staff

Moussa N.

Caroline M.

Cargil Management Services Limited

Reinhard D.

Christian D.

Denis G.

Luc J.

Eric D.

Lea Yeat Limited

Company previous names

Company filings

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