Introduction
Watch Company
O
OSCM INVESTMENTS LIMITED
OSCM INVESTMENTS LIMITED is an active company incorporated on 19 July 2020 with the registered office located in Cobham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. OSCM INVESTMENTS LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12752482
LTD Company
Age
5 Years
Incorporated 19 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
The Long Barn Cobham Park Rd Cobham, KT11 3NE,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 19 July 2020To: 17 July 2024
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WILSON, Callum Eddie Graham
ActiveLong Barn, CobhamKT11 3NE
Born February 1992
Director
Appointed 19 Jul 2020
WILSON, Callum Eddie Graham
Long Barn, CobhamKT11 3NE
Born February 1992
Director
19 Jul 2020
Active
WILSON, Stacey Jade
ResignedQueen Victoria Street, LondonEC4V 4BE
Born June 1989
Director
Appointed 22 Jun 2023
Resigned 05 Jul 2023
WILSON, Stacey Jade
Queen Victoria Street, LondonEC4V 4BE
Born June 1989
Director
22 Jun 2023
Resigned 05 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Callum Eddie Graham Wilson
ActiveLong Barn, CobhamKT11 3NE
Born February 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2020
Mr Callum Eddie Graham Wilson
Long Barn, CobhamKT11 3NE
Born February 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2020
Active
Filing History
20
Description
Type
Date Filed
Document
3 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2026
17 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2024
2 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
28 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2023
20 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 July 2020