OKARNO LIMITED

Key Data

Status

Active

Company No.

04140239

Incorporation date

12/01/2001

Size

Full

Classification

Manufacture of plaster products for construction purposes (23.62 - SIC 2007);Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2001)

12/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

18/12/2025

Termination of appointment of Michael Strickland Chaldecott as a director on 2025-12-15

View PDF (1 pages)

04/11/2025

Appointment of Mr Dean O’Sullivan as a director on 2025-10-08

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

17/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

19/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

02/01/2024

Certificate of change of name

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

14/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

11/10/2022

Notification of Saint-Gobain Construction Products Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/10/2022

Cessation of Compagnie De Saint-Gobain as a person with significant control on 2017-01-12

View PDF (1 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (43 pages)

22/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

25/01/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

20/01/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

20/04/2021

Full accounts made up to 2019-12-31

View PDF (40 pages)

22/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

11/01/2021

Director's details changed for Mr Nicholas James Cammack on 2021-01-08

View PDF (2 pages)

11/01/2021

Secretary's details changed for Mr Richard Keen on 2021-01-08

View PDF (1 pages)

11/01/2021

Director's details changed

View PDF (2 pages)

30/09/2020

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 2020-09-30

View PDF (1 pages)

10/05/2020

Termination of appointment of Alun Roy Oxenham as a secretary on 2020-05-01

View PDF (1 pages)

10/05/2020

Appointment of Mr Richard Keen as a secretary on 2020-05-01

View PDF (2 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (4 pages)

13/10/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

01/03/2019

Termination of appointment of Stephane Heraud as a director on 2018-12-31

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (4 pages)

10/01/2019

Appointment of Mr Nicholas James Cammack as a director on 2018-12-31

View PDF (2 pages)

10/01/2019

Termination of appointment of Philip Edward Moore as a director on 2019-01-01

View PDF (1 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

18/07/2018

Appointment of Mr Philip Edward Moore as a director on 2018-07-18

View PDF (2 pages)

18/07/2018

Termination of appointment of Christopher Gabriel Kenward as a director on 2018-06-01

View PDF (1 pages)

18/07/2018

Rectified The AP01 was removed from the public register on 02/10/2018 as it was invalid or ineffective.

View PDF (0 pages)

24/04/2018

Director's details changed for Mr Stephane Heraud on 2018-03-26

View PDF (2 pages)

07/03/2018

Director's details changed for Mr Michael Strickland Chaldecott on 2018-03-06

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

08/02/2017

Appointment of Mr Stephane Heraud as a director on 2017-02-01

View PDF (2 pages)

08/02/2017

Termination of appointment of Emmanuel Du Moulin as a director on 2017-02-01

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

21/01/2016

Termination of appointment of Peter Hindle Mbe as a director on 2016-01-01

View PDF (1 pages)

14/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (8 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (34 pages)

28/01/2015

Director's details changed for Mr Emmanuel Du Moulin on 2014-08-18

View PDF (2 pages)

12/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (8 pages)

24/09/2014

Statement of company's objects

View PDF (2 pages)

24/09/2014

Resolutions

View PDF (12 pages)

01/08/2014

Full accounts made up to 2013-12-31

View PDF (44 pages)

18/02/2014

Auditor's resignation

View PDF (3 pages)

15/02/2014

Auditor's resignation

View PDF (4 pages)

13/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (8 pages)

31/12/2013

Registered office address changed from Head Office East Leake Loughborough Leicestershire LE12 6HX on 2013-12-31

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (41 pages)

06/09/2013

Appointment of Mr Christopher Gabriel Kenward as a director

View PDF (2 pages)

06/09/2013

Appointment of Mr Peter Hindle Mbe as a director

View PDF (2 pages)

06/09/2013

Termination of appointment of Gary Thompson as a director

View PDF (1 pages)

15/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (7 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (41 pages)

03/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

11/04/2012

Appointment of Mr Gary William Henry Thompson as a director

View PDF (2 pages)

11/04/2012

Termination of appointment of Nathan Cole as a director

View PDF (1 pages)

05/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

17/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (7 pages)

03/11/2011

Appointment of Mr Emmanuel Du Moulin as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Thierry Lambert as a director

View PDF (1 pages)

13/10/2011

Termination of appointment of Paul Mccrea as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (42 pages)

25/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (8 pages)

13/01/2011

Resolutions

View PDF (13 pages)

11/01/2011

Appointment of Mr Michael Strickland Chaldecott as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of David Anderson as a director

View PDF (1 pages)

22/09/2010

Director's details changed for Paul Anthony Mccrea on 2010-09-21

View PDF (2 pages)

22/09/2010

Director's details changed for David Anderson on 2010-09-21

View PDF (2 pages)

22/09/2010

Director's details changed for Nathan Brynley Cole on 2010-09-21

View PDF (2 pages)

23/08/2010

Full accounts made up to 2009-12-31

View PDF (39 pages)

28/06/2010

Director's details changed for Thierry Lambert on 2010-06-24

View PDF (2 pages)

05/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

12/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (42 pages)

08/09/2009

Director's change of particulars / thierry lambert / 08/09/2009

View PDF (1 pages)

02/04/2009

Appointment terminated director craig chambers

View PDF (1 pages)

18/03/2009

Director appointed paul anthony mccrea

View PDF (1 pages)

25/02/2009

Director appointed thierry lambert

View PDF (1 pages)

25/02/2009

Appointment terminated director roland lazard

View PDF (1 pages)

14/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

31/12/2008

Appointment terminated director stacey davis

View PDF (1 pages)

28/11/2008

Appointment terminated director nicholas cammack

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (42 pages)

30/09/2008

Appointment terminated director andrew french

View PDF (1 pages)

11/08/2008

Appointment terminated director clive watkins

View PDF (1 pages)

23/04/2008

Director appointed david anderson

View PDF (2 pages)

12/03/2008

Director appointed nathan brynley cole

View PDF (1 pages)

05/03/2008

Director appointed mr. Roland lazard

View PDF (1 pages)

05/03/2008

Appointment terminated director john colley

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

29/01/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

13/12/2007

Full accounts made up to 2006-12-31

View PDF (41 pages)

12/09/2007

New director appointed

View PDF (1 pages)

08/08/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

New secretary appointed

View PDF (1 pages)

01/03/2007

Return made up to 12/01/07; no change of members

View PDF (9 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

19/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

09/02/2006

Certificate of change of name

View PDF (2 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (22 pages)

27/01/2006

Return made up to 12/01/06; no change of members

View PDF (10 pages)

11/01/2006

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

New director appointed

View PDF (2 pages)

27/06/2005

New director appointed

View PDF (2 pages)

27/06/2005

New director appointed

View PDF (2 pages)

28/01/2005

Return made up to 12/01/05; full list of members

View PDF (9 pages)

18/01/2005

Full accounts made up to 2004-03-31

View PDF (21 pages)

14/07/2004

Director resigned

View PDF (1 pages)

01/02/2004

Return made up to 12/01/04; no change of members

View PDF (9 pages)

12/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

21/06/2003

Resolutions

View PDF (21 pages)

02/04/2003

Director's particulars changed

View PDF (1 pages)

20/01/2003

Return made up to 12/01/03; no change of members

View PDF (9 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Director resigned

View PDF (1 pages)

15/11/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

08/09/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

New director appointed

View PDF (2 pages)

28/01/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

27/11/2001

Director resigned

View PDF (1 pages)

21/09/2001

Director resigned

View PDF (1 pages)

21/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Nc inc already adjusted 30/01/01

View PDF (3 pages)

24/08/2001

Ad 30/01/01--------- £ si 11914000@1=11914000 £ ic 1/11914001

View PDF (2 pages)

24/08/2001

Resolutions

View PDF (0 pages)

24/08/2001

Resolutions

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

13/07/2001

New director appointed

View PDF (2 pages)

13/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2001

New director appointed

View PDF (2 pages)

13/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2001

Memorandum and Articles of Association

View PDF (16 pages)

16/02/2001

Registered office changed on 16/02/01 from: exchange house 482 midsummer boulevard, milton keynes buckinghamshire MK9 2SH

View PDF (1 pages)

16/02/2001

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

16/02/2001

New director appointed

View PDF (2 pages)

16/02/2001

New director appointed

View PDF (2 pages)

16/02/2001

New director appointed

View PDF (2 pages)

16/02/2001

New director appointed

View PDF (2 pages)

16/02/2001

New secretary appointed

View PDF (2 pages)

16/02/2001

Secretary resigned

View PDF (1 pages)

16/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

Certificate of change of name

View PDF (2 pages)

12/01/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cammack, Nicholas James	Director	31/12/2018 - Present	94
Chaldecott, Michael Strickland	Director	20/12/2010 - 15/12/2025	57
O’Sullivan, Dean	Director	08/10/2025 - Present	38

Persons with Significant Control

No PSC data available.

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About OKARNO LIMITED

OKARNO LIMITED is an(a) Active company incorporated on 12/01/2001 with the registered office located at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OKARNO LIMITED?

OKARNO LIMITED is currently Active. It was registered on 12/01/2001 .

Where is OKARNO LIMITED located?

OKARNO LIMITED is registered at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU.

What does OKARNO LIMITED do?

OKARNO LIMITED operates in the Manufacture of plaster products for construction purposes (23.62 - SIC 2007) sector.

What is the latest filing for OKARNO LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-12 with no updates.