Introduction
Watch Company
O
OAK CG LIMITED
OAK CG LIMITED is an active company incorporated on 13 December 2021 with the registered office located in St. Ives. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OAK CG LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13798219
LTD Company
Age
4 Years
Incorporated 13 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
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 12 December 2025 (4 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
PROJECT SANTA LIMITED
From: 13 December 2021To: 26 January 2022
Address
Suite 2, Ldh House Parsons Green St. Ives, PE27 4AA,
Previous Addresses
Greyhound House 23-24 George Street Richmond TW9 1HY England
From: 16 May 2022To: 15 September 2022
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 13 December 2021To: 16 May 2022
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DAVIES, Idris Huw Mortifee
ActiveParsons Green, St. IvesPE27 4AA
Born January 1978
Director
Appointed 04 May 2022
DAVIES, Idris Huw Mortifee
Parsons Green, St. IvesPE27 4AA
Born January 1978
Director
04 May 2022
Active
PATTON, Michael James
ActiveParsons Green, St. IvesPE27 4AA
Born July 1967
Director
Appointed 13 Dec 2021
PATTON, Michael James
Parsons Green, St. IvesPE27 4AA
Born July 1967
Director
13 Dec 2021
Active
VAN SCHRIEK, Bernardus Johannes Arnoldus
ActiveParsons Green, St. IvesPE27 4AA
Born February 1966
Director
Appointed 04 May 2022
VAN SCHRIEK, Bernardus Johannes Arnoldus
Parsons Green, St. IvesPE27 4AA
Born February 1966
Director
04 May 2022
Active
VINSON, Daniel Paul Andrew
ActiveParsons Green, St. IvesPE27 4AA
Born March 1979
Director
Appointed 04 May 2022
VINSON, Daniel Paul Andrew
Parsons Green, St. IvesPE27 4AA
Born March 1979
Director
04 May 2022
Active
HOCHFELD, Brett
ResignedGeorge Street, RichmondTW9 1HY
Born October 1979
Director
Appointed 20 Jan 2022
Resigned 31 Jan 2024
HOCHFELD, Brett
George Street, RichmondTW9 1HY
Born October 1979
Director
20 Jan 2022
Resigned 31 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Oakfield Capital Iii Lp
Active23-24 George Street, RichmondTW9 1HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2022
Oakfield Capital Iii Lp
23-24 George Street, RichmondTW9 1HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2022
Active
Mr Michael James Patton
CeasedAvebury Boulevard, Milton KeynesMK9 1FH
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2021
Ceased 04 May 2022
Mr Michael James Patton
Avebury Boulevard, Milton KeynesMK9 1FH
Born July 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2021
Ceased 04 May 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
12 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2024
15 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2022
16 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2022
13 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2022
10 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2022
10 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2022
26 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 January 2022