Oakwood Corporate Services Limited

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Oakwood Corporate Services Limited

06937947Private Limited With Share Capital

3Rd Floor, 1 Ashley Road, Altrincham, WA142DT
Incorporated

18/06/2009

Company Age

16 years

Directors

4

Employees

46

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Oakwood Corporate Services Limited (06937947) is a private limited with share capital incorporated on 18/06/2009 (16 years old) and registered in altrincham, WA142DT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Specialist provider of company secretarial, corporate governance and compliance advice and services. oakwood is a firm designed and built to our clients\u2019 specification - our focus is on providing innovative and cost-effective services which are tailored to the needs of our clients. our team has...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 18/06/2009
WA142DT
46 employees

Financial Overview

Total Assets

£2.53M

Liabilities

£2.19M

Net Assets

£339.6K

Est. Turnover

£4.36M

AI Estimated
Unreported
Cash

£794.6K

Key Metrics

46

Employees

4

Directors

7

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Resolution
Category:Resolution
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Memorandum Articles
Category:Incorporation
Date:16-06-2022
Resolution
Category:Resolution
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:08-09-2021
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:02-09-2021
Memorandum Articles
Category:Incorporation
Date:02-09-2021
Resolution
Category:Resolution
Date:02-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-08-2014
Resolution
Category:Resolution
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2011
Resolution
Category:Resolution
Date:06-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-05-2010
Capital Allotment Shares
Category:Capital
Date:06-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Legacy
Category:Address
Date:17-09-2009
Legacy
Category:Officers
Date:02-09-2009
Incorporation Company
Category:Incorporation
Date:18-06-2009

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date30/01/2026
Latest Accounts30/09/2025

Trading Addresses

3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered

Contact

01619424700
oakwood-corporate.com
3Rd Floor, 1 Ashley Road, Altrincham, WA142DT