Ocl Regeneration Limited

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ocl regeneration limited
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Ocl Regeneration Limited

05860329•Private Limited With Share Capital

Bardon Hill Bardon Road, Coalville, Leicestershire, LE671TL
WebsiteEmail08456585301

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Incorporated

28/06/2006

Company Age

20 years

Directors

3

Employees

23

SIC Code

96090

Risk

high risk

Company Overview

Registration, classification & business activity

Ocl Regeneration Limited (05860329) is a private limited with share capital incorporated on 28/06/2006 (20 years old) and registered in leicestershire, LE671TL. The company operates under SIC code 96090 - other service activities n.e.c..

We specialise in helping uk councils and businesses recycle highway waste and aggregates.we produce innovative solutions that don't just help create a carbon-neutral product, but carbon negative.get in touch with your enquiries around meeting recycling and sustainability goals for surfacing, stabili...

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 28/06/2006
LE671TL
23 employees

Financial Overview

Total Assets

£6.01M

Liabilities

£6.10M

Net Assets

£-89.2K

Turnover

£6.24M

Cash

£1.03M

Key Metrics

23

Employees

3

Directors

2

Shareholders

1

PSCs

1

CCJs

Board of Directors

3
T
thomas allan edgcumbe
director
G
garrath malcolm lyons
director
K
kevin john murgatroyd
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2024
Resolution
Category:Resolution
Date:23-08-2023
Memorandum Articles
Category:Incorporation
Date:23-08-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2023
Change Sail Address Company With New Address
Category:Address
Date:18-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Capital Cancellation Shares
Category:Capital
Date:11-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Legacy
Category:Mortgage
Date:18-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Capital Allotment Shares
Category:Capital
Date:14-11-2009
Legacy
Category:Capital
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Capital
Date:02-07-2009
Legacy
Category:Capital
Date:02-07-2009
Legacy
Category:Capital
Date:02-07-2009
Legacy
Category:Capital
Date:02-07-2009
Memorandum Articles
Category:Incorporation
Date:02-07-2009

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

Bardon Hill, Coalville, LE671TLRegistered
First Floor, Holm Oak Barn, Beluncle Halt Stoke Road, Rochester, Kent, ME39NT

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Contact

08456585301
estimating@oclonline.co.ukinfo@oclonline.co.ukrecruitment@oclonline.co.uk
oclonline.co.uk
Bardon Hill Bardon Road, Coalville, Leicestershire, LE671TL