• UK
  • OSSION LIMITED - 11 Cadogan Park, Belfast, BT9 6HG, Northern Ireland, United Kingdom

Company Information

Company registration number
NI603065
Company Status
LIVE
Country
United Kingdom
Registered Address
11 Cadogan Park
Belfast
BT9 6HG
Northern Ireland
11 Cadogan Park, Belfast, BT9 6HG, Northern Ireland UK

Management

Managing Directors
GRAHAM, Colin John
GRAHAM, Laura Marie
WATTERS, David Samuel
Company secretaries
WATTERS, David Samuel

Company Details

Type of Business
ltd
Incorporated
2010-05-06
Age Of Company
2010-05-06 14 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
Mr Colin John Graham

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
C&RG HOLDINGS LTD
Filing of Accounts
Due Date: 2023-05-31
Last Date: 2021-05-31
Last Return Made Up To:
2013-05-06
Annual Return
Due Date: 2024-05-14
Last Date: 2023-04-30

OSSION LIMITED Company Description

OSSION LIMITED is a ltd registered in United Kingdom with the Company reg no NI603065. Its current trading status is "live". It was registered 2010-05-06. It was previously called C&RG HOLDINGS LTD. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-05-06.It can be contacted at 11 Cadogan Park .
More information

Get OSSION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ossion Limited - 11 Cadogan Park, Belfast, BT9 6HG, Northern Ireland, United Kingdom

2010-05-06 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2023-08-05) - DISS40

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  • confirmation-statement-with-updates (2023-05-19) - CS01

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  • gazette-notice-compulsory (2023-08-01) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2022-05-31) - AA

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  • confirmation-statement-with-updates (2022-05-06) - CS01

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  • change-person-director-company-with-change-date (2022-04-26) - CH01

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  • accounts-with-accounts-type-micro-entity (2021-05-28) - AA

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  • confirmation-statement-with-updates (2021-05-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-04-30) - AA

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  • confirmation-statement-with-no-updates (2020-04-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-02-27) - AA

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  • confirmation-statement-with-no-updates (2019-05-24) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-30) - AP01

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  • confirmation-statement-with-updates (2018-05-11) - CS01

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  • change-to-a-person-with-significant-control (2018-05-11) - PSC04

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  • cessation-of-a-person-with-significant-control (2018-05-11) - PSC07

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  • accounts-with-accounts-type-micro-entity (2018-02-28) - AA

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  • termination-director-company-with-name-termination-date (2018-01-30) - TM01

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-25) - AD01

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  • capital-allotment-shares (2017-02-14) - SH01

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  • appoint-person-director-company-with-name-date (2017-02-14) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-02-14) - AP03

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  • resolution (2016-08-11) - RESOLUTIONS

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  • resolution (2016-07-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01

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  • accounts-with-accounts-type-dormant (2016-01-14) - AA

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  • accounts-with-accounts-type-dormant (2015-02-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01

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  • accounts-with-accounts-type-dormant (2013-02-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-06-06) - AD01

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  • termination-director-company-with-name (2012-06-06) - TM01

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  • appoint-person-director-company-with-name (2012-06-06) - AP01

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  • accounts-with-accounts-type-dormant (2012-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01

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  • incorporation-company (2010-05-06) - NEWINC

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