Menna Overview
Here’s a quick overview of OCTAGON CONTRACT SERVICES LIMITED 👀 — a Sawbridgeworth, Hertfordshire based business that started in 2003.
OCTAGON CONTRACT SERVICES LIMITED
- Company statusactive
- Company No04760717
- Age23 years 2 months Incorporated 12 May 2003
- Officers4
Address
The Coach House, The Square, Sawbridgeworth, Hertfordshire, CM21 9AE
OCTAGON CONTRACT SERVICES LIMITED is an active company incorporated on 12 May 2003 and based in Sawbridgeworth, Hertfordshire. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 14 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 16 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 17 May 2018
Change To A Person With Significant Control
8 Years Ago on 27 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 27 Sep 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM, Antony Paul | director | Feb 1957 | 12 May 2003 |
| STONE, Darren | director | Dec 1986 | 14 Jan 2025 |
| WARK, Iain | director | May 1970 | 14 Jan 2025 |
| WARK, Michael Edward | director | Sep 1970 | 12 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Edward Wark | Sep 1970 | 06 Apr 2017 |
| Mr Antony Paul Graham | Feb 1957 | 06 Apr 2017 |
Related Companies
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GRAHAM, Antony Paul are mutual persons.
OCS CORPORATE SECRETARIES LIMITED, OCS DIRECTORS LIMITED are mutual persons.
OCS CORPORATE SECRETARIES LIMITED, OCS DIRECTORS LIMITED are mutual persons.
OCS CORPORATE SECRETARIES LIMITED, OCS DIRECTORS LIMITED are mutual persons.
OCS CORPORATE SECRETARIES LIMITED, OCS DIRECTORS LIMITED are mutual persons.
OCS DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of OCTAGON CONTRACT SERVICES LIMITED 👀 — a Sawbridgeworth, Hertfordshire based business that started in 2003.