OTTO SIMON LIMITED - CHEADLE


Company Profile Company Filings

Overview

OTTO SIMON LIMITED is a Private Limited Company from CHEADLE and has the status: Active.
OTTO SIMON LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04656787. The accounts status is SMALL and accounts are next due on 31/03/2024.

OTTO SIMON LIMITED - CHEADLE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CHURCHFIELD HOUSE
CHEADLE
CHESHIRE
SK8 1PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS PETER SHAW Feb 1970 British Director 2016-07-27 CURRENT
MR PAUL COOPER Secretary 2019-12-10 CURRENT
MR PHILIP BRIDGES Jul 1953 British Director 2021-03-19 CURRENT
MR PETER CREER May 1968 British Director 2016-07-27 CURRENT
PAUL COOPER Dec 1975 British Director 2016-07-27 CURRENT
MR CHRISTOPHER BRIDGLAND Nov 1965 British Director 2020-01-29 CURRENT
DAVID BLACKBURN Nov 1960 British Director 2003-02-05 UNTIL 2008-04-03 RESIGNED
PHILIP BRIDGES Jul 1953 British Director 2009-09-14 UNTIL 2017-06-30 RESIGNED
MR CHRISTOPHER RICHARD BRIDGLAND Nov 1965 British Director 2016-07-27 UNTIL 2020-01-28 RESIGNED
RICHARD ALLEN BUCKLEY Jul 1974 British Director 2016-07-27 UNTIL 2020-01-28 RESIGNED
MR DAVID ROBERTSON Feb 1958 British Director 2019-12-10 UNTIL 2021-03-19 RESIGNED
AR NOMINEES LIMITED Nominee Director 2003-02-05 UNTIL 2003-02-05 RESIGNED
ASHBURTON REGISTRARS LIMITED Nominee Secretary 2003-02-05 UNTIL 2003-02-05 RESIGNED
DAVID BLACKBURN Nov 1960 British Secretary 2005-05-26 UNTIL 2005-11-01 RESIGNED
MR ROBERT EDWARD LOVEDAY Sep 1965 British Secretary 2008-04-06 UNTIL 2008-05-14 RESIGNED
CHRISTINE HAYWOOD British Secretary 2008-11-04 UNTIL 2019-12-10 RESIGNED
PETER DAVID MURRAY Secretary 2008-05-14 UNTIL 2008-11-04 RESIGNED
MR PETER DAVID MURRAY Jun 1946 British Secretary 2005-11-01 UNTIL 2008-04-03 RESIGNED
MR KEITH ANTHONY STOKES May 1949 British Secretary 2005-02-02 UNTIL 2005-05-26 RESIGNED
PAMELA BLACKBURN Nov 1966 British Secretary 2003-02-05 UNTIL 2005-02-02 RESIGNED
STEPHEN PATRICK HAYWOOD Feb 1957 British Director 2004-07-01 UNTIL 2019-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kentnere Limited 2019-10-11 Cheadle   Ownership of shares 75 to 100 percent as trust
Otto Simon Holdings Limited 2019-10-11 Cheadle   Ownership of shares 75 to 100 percent
Mr Stephen Patrick Haywood 2016-04-06 - 2019-10-11 2/1957 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED WALTON ON THAMES Active SMALL 71129 - Other engineering activities
FERROSTATICS (INTERNATIONAL) LIMITED CHEADLE ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
PROJECT MANAGEMENT SERVICES (UK) LIMITED CHEADLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OTTO SIMON HOLDINGS LIMITED CHEADLE Active GROUP 82990 - Other business support service activities n.e.c.
SIMON CARVES ENGINEERING LIMITED MANCHESTER ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
JOHN M HENDERSON MACHINES LIMITED CHEADLE Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
DRTC LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
OTTO SIMON CHEMICALS LIMITED CHEADLE ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DB PM CONSULTANCY SERVICES LIMITED CHEADLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
OTTO SIMON SERVICES LIMITED CHEADLE ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
JMH INTERNATIONAL LTD CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KENTNERE LIMITED CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BROBURN PARTNERS LIMITED CHEADLE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
3F BIO LTD GLASGOW SCOTLAND Active GROUP 72110 - Research and experimental development on biotechnology

Free Reports Available

Report Date Filed Date of Report Assets
Otto Simon Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 30-06-2023 £1,336,443 Cash £2,294,060 equity
Otto Simon Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-06-2022 £675,981 Cash £2,016,503 equity
Otto Simon Limited - Limited company accounts 20.1 2022-04-01 30-06-2021 £494,928 Cash £3,047,737 equity
Otto Simon Limited - Limited company accounts 20.1 2021-04-28 30-06-2020 £2,358,348 Cash £4,279,476 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERROSTATICS (INTERNATIONAL) LIMITED CHEADLE ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
OTTO SIMON HOLDINGS LIMITED CHEADLE Active GROUP 82990 - Other business support service activities n.e.c.
RESORT TRANSPORT LTD CHEADLE ENGLAND Active MICRO ENTITY 79120 - Tour operator activities
JOHN M HENDERSON MACHINES LIMITED CHEADLE Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
OTTO SIMON CHEMICALS LIMITED CHEADLE ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
OTTO SIMON SERVICES LIMITED CHEADLE ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
JMH INTERNATIONAL LTD CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KENTNERE LIMITED CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies