Introduction
Watch Company
O
OPPIDAN (SR) LIMITED
OPPIDAN (SR) LIMITED is an active company incorporated on 29 September 2020 with the registered office located in Chelmsford. The company operates in the Construction sector, specifically engaged in development of building projects. OPPIDAN (SR) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12913698
LTD Company
Age
5 Years
Incorporated 29 September 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Previous Company Names
OPPIDAN (AP) LIMITED
From: 29 September 2020To: 6 December 2023
Address
146 New London Road Chelmsford, CM2 0AW,
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ULOTH, Shaun Clifton, Mr.
ActiveNew London Road, ChelmsfordCM2 0AW
Secretary
Appointed 29 Sept 2020
ULOTH, Shaun Clifton, Mr.
New London Road, ChelmsfordCM2 0AW
Secretary
29 Sept 2020
Active
FULLER, Michael James, Mr.
ActiveNew London Road, ChelmsfordCM2 0AW
Born April 1971
Director
Appointed 29 Sept 2020
FULLER, Michael James, Mr.
New London Road, ChelmsfordCM2 0AW
Born April 1971
Director
29 Sept 2020
Active
ULOTH, Shaun Clifton, Mr.
ActiveNew London Road, ChelmsfordCM2 0AW
Born July 1961
Director
Appointed 29 Sept 2020
ULOTH, Shaun Clifton, Mr.
New London Road, ChelmsfordCM2 0AW
Born July 1961
Director
29 Sept 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Oppidan Limited
ActiveNew London Road, ChelmsfordCM2 0AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2023
Oppidan Limited
New London Road, ChelmsfordCM2 0AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2023
Active
Mr. Michael James Fuller
CeasedNew London Road, ChelmsfordCM2 0AW
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Sept 2020
Ceased 01 Nov 2023
Mr. Michael James Fuller
New London Road, ChelmsfordCM2 0AW
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Sept 2020
Ceased 01 Nov 2023
Ceased
Mr. Shaun Clifton Uloth
CeasedNew London Road, ChelmsfordCM2 0AW
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Sept 2020
Ceased 01 Nov 2023
Mr. Shaun Clifton Uloth
New London Road, ChelmsfordCM2 0AW
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Sept 2020
Ceased 01 Nov 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
18 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2024
18 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
6 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 December 2023
21 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 November 2023
21 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2023
21 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2023
21 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022