CHARLTON ON OTMOOR SERVICES LIMITED

Key Data

Status

Active

Company No.

08123265

Incorporation date

28/06/2012

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2012)

24/12/2025

Registration of charge 081232650002, created on 2025-12-16

View PDF (8 pages)

18/06/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

14/05/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (5 pages)

19/03/2025

Termination of appointment of Nigel Gordon Holder as a secretary on 2025-03-19

View PDF (1 pages)

20/11/2024

Termination of appointment of Nigel Gordon Holder as a director on 2024-11-20

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (5 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

26/06/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (5 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

09/05/2023

Director's details changed for Ms Penelope Diane Holder on 2019-04-24

View PDF (2 pages)

05/05/2023

Director's details changed for Ms Penelope Diane Holder on 2023-05-05

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-04-24 with updates

View PDF (5 pages)

31/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

02/06/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (5 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

01/06/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (5 pages)

26/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

08/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (6 pages)

24/04/2019

Notification of Penelope Holder as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2019

Notification of Nigel Gordon Holder as a person with significant control on 2016-04-06

View PDF (2 pages)

18/04/2019

Termination of appointment of Michael John Gillespie as a secretary on 2019-03-25

View PDF (1 pages)

17/04/2019

Appointment of Mr Nigel Gordon Holder as a secretary on 2019-03-25

View PDF (2 pages)

17/04/2019

Registered office address changed from 76 Lyneham Road Bicester Oxfordshire OX26 4FD to The Garage Charlton on Otmoor Kidlington Oxfordshire OX5 2UQ on 2019-04-17

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (5 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

21/03/2018

Change of share class name or designation

View PDF (2 pages)

08/03/2018

Particulars of variation of rights attached to shares

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08/03/2018

Statement of capital following an allotment of shares on 2016-12-12

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07/03/2018

Resolutions

View PDF (46 pages)

12/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

23/05/2017

Total exemption full accounts made up to 2016-08-31

View PDF (10 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (5 pages)

31/03/2016

Current accounting period extended from 2016-06-30 to 2016-08-31

View PDF (2 pages)

13/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

04/12/2015

Registration of charge 081232650001, created on 2015-11-25

View PDF (8 pages)

28/09/2015

Appointment of Penelope Diane Holder as a director on 2015-09-14

View PDF (5 pages)

24/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

03/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

23/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

24/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

20/02/2013

Appointment of Michael John Gillespie as a secretary

View PDF (3 pages)

18/02/2013

Appointment of Nigel Gordon Holder as a director

View PDF (3 pages)

03/07/2012

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

28/06/2012

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-14.48 % *

* during past year

Cash in Bank

£34,431.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

24/04/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
28.64K
-
0.00
40.26K
-

2022
15
4.73K
-
0.00
34.43K
-

2022
15
4.73K
-
0.00
34.43K
-

Employees

2022

Employees

15 -12 % *

Net Assets(GBP)

4.73K £-83.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.43K £-14.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	28/06/2012 - 28/06/2012	27944
Mr Nigel Gordon Holder	Director	19/01/2013 - 20/11/2024	-
Holder, Nigel Gordon	Secretary	25/03/2019 - 19/03/2025	-
Holder, Penelope Diane	Director	14/09/2015 - Present	-
Gillespie, Michael John	Secretary	19/01/2013 - 25/03/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLTON ON OTMOOR SERVICES LIMITED

CHARLTON ON OTMOOR SERVICES LIMITED is an(a) Active company incorporated on 28/06/2012 with the registered office located at The Garage, Charlton On Otmoor, Kidlington, Oxfordshire OX5 2UQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLTON ON OTMOOR SERVICES LIMITED?

CHARLTON ON OTMOOR SERVICES LIMITED is currently Active. It was registered on 28/06/2012 .

Where is CHARLTON ON OTMOOR SERVICES LIMITED located?

CHARLTON ON OTMOOR SERVICES LIMITED is registered at The Garage, Charlton On Otmoor, Kidlington, Oxfordshire OX5 2UQ.

What does CHARLTON ON OTMOOR SERVICES LIMITED do?

CHARLTON ON OTMOOR SERVICES LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does CHARLTON ON OTMOOR SERVICES LIMITED have?

CHARLTON ON OTMOOR SERVICES LIMITED had 15 employees in 2022.

What is the latest filing for CHARLTON ON OTMOOR SERVICES LIMITED?

The latest filing was on 24/12/2025: Registration of charge 081232650002, created on 2025-12-16.