OC

OAKLEY CP HOLDINGS LTD

Active

Company number 11045102

London, United Kingdom · Incorporated 2 November 2017

60 Sloane Avenue, London, SW3 3DD, United Kingdom

Last updated on 12 April 2026

Activities of head offices · SIC 70100


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peter Adam Daiches Dubens
Born September 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2017

Funding

1 funding round
4 January 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Accounts Amended With Accounts Type Full
Accounts
18 December 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Full
Accounts
11 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2021 View
Resolution
Resolution
24 December 2021 View
Legacy
Insolvency
24 December 2021 View
Legacy
Capital
24 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2021 View
Accounts With Accounts Type Full
Accounts
10 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Incorporation Company
Incorporation
2 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
2 November 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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