OCL REGENERATION LIMITED

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OCL REGENERATION LIMITED

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Key Data

Status

Active

Company No.

05860329

Incorporation date

28/06/2006

Size

Small

Contacts

Registered address

Registered address

Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TLCopy
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Latest events (Record since 09/07/2006)
dot icon27/03/2026
Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
dot icon08/10/2025
Accounts for a small company made up to 2024-12-31
dot icon09/07/2025
Confirmation statement made on 2025-06-28 with updates
dot icon26/03/2025
Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26
dot icon18/03/2025
Change of details for Aggregate Industries Uk Limited as a person with significant control on 2025-03-14
dot icon10/09/2024
Accounts for a small company made up to 2023-12-31
dot icon12/07/2024
Confirmation statement made on 2024-06-28 with updates
dot icon10/07/2024
Appointment of Mr Kevin John Murgatroyd as a director on 2024-07-01
dot icon05/07/2024
Termination of appointment of Thomas Allan Edgcumbe as a director on 2024-06-30
dot icon10/04/2024
Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26
dot icon28/03/2024
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-28
dot icon23/08/2023
Memorandum and Articles of Association
dot icon23/08/2023
Resolutions
dot icon18/08/2023
Notification of Aggregate Industries Uk Limited as a person with significant control on 2023-08-08
dot icon18/08/2023
Register inspection address has been changed to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
dot icon18/08/2023
Register(s) moved to registered inspection location Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
dot icon17/08/2023
Appointment of Thomas Allan Edgcumbe as a director on 2023-08-08
dot icon17/08/2023
Appointment of Mr Garrath Malcolm Lyons as a director on 2023-08-08
dot icon17/08/2023
Termination of appointment of Lee Christian Mowle as a secretary on 2023-08-08
dot icon17/08/2023
Termination of appointment of Stuart Gready as a director on 2023-08-08
dot icon17/08/2023
Termination of appointment of Lee Christian Mowle as a director on 2023-08-08
dot icon17/08/2023
Cessation of Stuart James Gready as a person with significant control on 2023-08-08
dot icon17/08/2023
Registered office address changed from 1st Floor , Holm Oak Barn Stoke Road Hoo Rochester ME3 9NT England to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 2023-08-17
dot icon17/08/2023
Cessation of Tigermonkey Investments Limited as a person with significant control on 2023-08-08
dot icon17/08/2023
Satisfaction of charge 058603290006 in full
dot icon17/08/2023
Satisfaction of charge 058603290009 in full
dot icon17/08/2023
Satisfaction of charge 058603290008 in full
dot icon17/08/2023
Satisfaction of charge 058603290007 in full
dot icon17/08/2023
Satisfaction of charge 058603290005 in full
dot icon15/08/2023
Satisfaction of charge 058603290004 in full
dot icon15/08/2023
Satisfaction of charge 1 in full
dot icon07/07/2023
Confirmation statement made on 2023-06-28 with updates
dot icon10/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/02/2023
Second filing of the annual return made up to 2015-06-28
dot icon09/03/2020
Registered office address changed from , Systems House Beluncle Halt, Stoke Road, Hoo, Rochester, Kent, ME3 9NT, England to 1st Floor , Holm Oak Barn Stoke Road Hoo Rochester ME3 9NT on 2020-03-10
dot icon24/01/2016
Registered office address changed from , 21 Lodge Lane, Grays, Essex, RM17 5RY to 1st Floor , Holm Oak Barn Stoke Road Hoo Rochester ME3 9NT on 2016-01-25
dot icon09/07/2015
Annual return made up to 2015-06-28 with full list of shareholders
dot icon16/09/2007
Registered office changed on 17/09/07 from:\55 welling road, orsett, grays, RM16 3DW
dot icon09/07/2006
Registered office changed on 10/07/06 from:\72 new bond street, mayfair, london, W1S 1RR
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

25
2022
change arrow icon-68.44 % *

* during past year

Cash in Bank

£12,140.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
-
-
0.00
38.46K
-
2022
25
203.51K
-
0.00
12.14K
-
2022
25
203.51K
-
0.00
12.14K
-

Employees

2022

Employees

25 Ascended4 % *

Net Assets(GBP)

203.51K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.14K £Descended-68.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OCL REGENERATION LIMITED

OCL REGENERATION LIMITED is an(a) Active company incorporated on 28/06/2006 with the registered office located at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of OCL REGENERATION LIMITED?

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OCL REGENERATION LIMITED is currently Active. It was registered on 28/06/2006 .

Where is OCL REGENERATION LIMITED located?

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OCL REGENERATION LIMITED is registered at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL.

What does OCL REGENERATION LIMITED do?

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OCL REGENERATION LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does OCL REGENERATION LIMITED have?

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OCL REGENERATION LIMITED had 25 employees in 2022.

What is the latest filing for OCL REGENERATION LIMITED?

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The latest filing was on 27/03/2026: Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL.