OPALE LTD
Non-Trading
General Information
NAME
OPALE LTD
COMPANY NUMBER
03290559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/12/1996
(27 years and 11 months old)
WEBSITE
www.opale.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/12/1996
12/12/2016
KYO LTD
ALDERSHOT
GU11 1TQ
Telephone: 01252861600
TPS: No
Room 40 Aldershot Enterprise Cen
14-40 Victoria Road
Aldershot
GU11 1TQ
GU11 1TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODDAN MANAGERS SERVICE LIMITED | Non-Trading | View Report |
| OPALE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Elizabeth Penelope Westhead (932162554) Appointed |
| 11/04/2024 | Elizabeth Penelope Westhead (932144529) has left the board |
| 09/04/2024 | Konstantin Nemchukov (915172042) has left the board |
Credit Risk Overview
Want to learn more about OPALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2024 - Present (8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/1996 - Present (27 years and 11 months) 11/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/12/1996 - 22/10/1997 (10 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 6085 |
View Report |
|
11/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 245 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Elizabeth Penelope Westhead (932162554) Appointed |
| 11/04/2024 | Elizabeth Penelope Westhead (932144529) has left the board |
| 09/04/2024 | Konstantin Nemchukov (915172042) has left the board |
| 09/04/2024 | New Board Member Elizabeth Penelope Westhead (932144529) Appointed |
| 29/01/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 11/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 16/09/2020 | Dorian Crawford (915180049) has left the board |
| 16/09/2020 | New Board Member Konstantin Nemchukov (915172042) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 22/02/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 21/12/2017 | Simon Tristan Maxime Marie (916581610) has left the board |
| 21/12/2017 | New Board Member Dmitry Ostapchuk (915180049) Appointed |
| 21/12/2017 | Change in Reg. Office |
| 21/11/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 23/08/2016 | New Annual Return filed |
| 30/03/2016 | Simon Tristan Maxime Marie (920630700) has left the board |
| 30/03/2016 | New Board Member Simon Tristan Maxime Marie (916581610) Appointed |
| 23/03/2016 | Change in Reg. Office |
| 23/03/2016 | Laurene Marie Marvillet (915651576) has left the board |
| 23/03/2016 | New Accounts filed |
| 23/03/2016 | New Board Member Simon Tristan Maxime Marie (920630700) Appointed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 13/06/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 09/01/2013 | New Accounts filed |
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