OpenCompanies

Company Officer Limited

Company number
04299007
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 2001
Nature of business
Combined office administrative service activities

Registered office

12-14 High Street
Caterham
Surrey
CR3 5UA

Officers

NameRoleAppointedResigned
CHAPMAN, Clair Aleksandra Director 3 Oct 2026
CHAPMAN, Clair Secretary 3 Oct 2026
CHAPMAN, Clair Director 3 Oct 2026 3 Oct 2026
CHAPMAN, Bruce William Secretary 4 Oct 2001 3 Oct 2026
CHAPMAN, Bruce William Director 4 Oct 2001 3 Oct 2026

Control

NameNature of controlNotifiedCeased
Mrs Clair Aleksandra Chapman Ownership Of Shares 75 To 100 Percent 3 Oct 2026
Mr Bruce William Chapman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Oct 2026
Roger Bruce Lugg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 May 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant - - 0
31 Oct 2024 Dormant - - 0
31 Oct 2023 Dormant - - 0
31 Oct 2022 Dormant - - 0
31 Oct 2021 Dormant - - 0
31 Oct 2020 Dormant - - -
31 Oct 2019 Dormant - - -
31 Oct 2018 Dormant £2 £2 -
31 Oct 2017 Dormant £2 £2 -
31 Oct 2016 Dormant £2 £2 -
31 Oct 2015 Dormant £2 £2 -
31 Oct 2014 Dormant £2 £2 -
31 Oct 2013 Dormant £2 - -
31 Oct 2012 Dormant £2 - -
31 Oct 2011 Dormant £2 - -
31 Oct 2010 Dormant £2 - -
31 Oct 2009 Dormant £2 - -
31 Oct 2008 Dormant £2 - -
31 Oct 2007 Dormant £2 - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data