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OFFICE PLUS LIMITED (02785798)

OFFICE PLUS LIMITED (02785798) is an active UK company. incorporated on 2 February 1993. with registered office in London. The company operates in the Construction sector, engaged in floor and wall covering and 3 other business activities. OFFICE PLUS LIMITED has been registered for 33 years. Current directors include GRANT, Ian Robert.

Company Number
02785798
Status
active
Type
ltd
Incorporated
2 February 1993
Age
33 years
Address
Unit 17 New Lydenburg Commercial Estate, London, SE7 8NF
Industry Sector
Construction
Business Activity
Floor and wall covering
Directors
GRANT, Ian Robert
SIC Codes
43330, 43341, 43390, 47620

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OFFICE PLUS LIMITED

OFFICE PLUS LIMITED is an active company incorporated on 2 February 1993 with the registered office located in London. The company operates in the Construction sector, specifically engaged in floor and wall covering and 3 other business activities. OFFICE PLUS LIMITED was registered 33 years ago.(SIC: 43330, 43341, 43390, 47620)

Status

active

Active since 33 years ago

Company No

02785798

LTD Company

Age

33 Years

Incorporated 2 February 1993

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 22 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026
Contact
Address

Unit 17 New Lydenburg Commercial Estate London, SE7 8NF,

Previous Addresses

5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
From: 12 May 2010To: 15 July 2022
Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
From: 2 February 1993To: 12 May 2010
Timeline

1 key events • 1993 - 1993

Funding Officers Ownership
Company Founded
Feb 93
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

GRANT, Cheryl Anne-Louise

Active
Martindale, OrpingtonBR6 7RS
Secretary
Appointed N/A

GRANT, Ian Robert

Active
Martindale, OrpingtonBR6 7RS
Born June 1962
Director
Appointed N/A

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 02 Feb 1993
Resigned 02 Feb 1993

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 02 Feb 1993
Resigned 02 Feb 1994

Persons with significant control

2

Ms Cheryl Anne-Louise Grant

Active
Chelsfield Lane, OrpingtonBR6 7RS
Born February 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Ian Robert Grant

Active
Chelsfield Lane, OrpingtonBR6 7RS
Born June 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

89

Confirmation Statement With No Updates
2 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2025
AAAnnual Accounts
Change To A Person With Significant Control
8 October 2025
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
8 October 2025
CH03Change of Secretary Details
Confirmation Statement With No Updates
3 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
3 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Accounts With Accounts Type Partial Exemption
13 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Change Account Reference Date Company Current Extended
26 November 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
5 November 2012
AAAnnual Accounts
Legacy
10 October 2012
MG01MG01
Legacy
8 October 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
8 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 July 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
12 May 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 February 2010
AR01AR01
Change Person Director Company With Change Date
16 February 2010
CH01Change of Director Details
Legacy
18 December 2009
MG01MG01
Accounts With Accounts Type Total Exemption Small
4 December 2009
AAAnnual Accounts
Legacy
13 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 December 2008
AAAnnual Accounts
Legacy
5 September 2008
353a353a
Legacy
5 September 2008
287Change of Registered Office
Legacy
29 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 March 2008
AAAnnual Accounts
Legacy
1 June 2007
287Change of Registered Office
Legacy
23 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 December 2006
AAAnnual Accounts
Legacy
17 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 February 2006
AAAnnual Accounts
Legacy
8 December 2005
244244
Legacy
10 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 January 2005
AAAnnual Accounts
Legacy
24 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 December 2003
AAAnnual Accounts
Legacy
5 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 February 2003
AAAnnual Accounts
Legacy
14 June 2002
287Change of Registered Office
Legacy
25 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 November 2001
AAAnnual Accounts
Legacy
15 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 November 2000
AAAnnual Accounts
Legacy
29 February 2000
363aAnnual Return
Resolution
9 December 1999
RESOLUTIONSResolutions
Resolution
9 December 1999
RESOLUTIONSResolutions
Resolution
9 December 1999
RESOLUTIONSResolutions
Legacy
9 December 1999
287Change of Registered Office
Accounts With Accounts Type Small
3 December 1999
AAAnnual Accounts
Legacy
4 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 July 1998
AAAnnual Accounts
Legacy
4 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 July 1997
AAAnnual Accounts
Legacy
3 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 1996
AAAnnual Accounts
Legacy
14 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 June 1995
AAAnnual Accounts
Legacy
27 March 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
7 December 1994
AAAnnual Accounts
Legacy
27 July 1994
225(1)225(1)
Legacy
27 July 1994
88(2)R88(2)R
Legacy
25 February 1994
363b363b
Legacy
7 May 1993
395Particulars of Mortgage or Charge
Legacy
11 February 1993
288288
Incorporation Company
2 February 1993
NEWINCIncorporation