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OSI GROUP HOLDINGS LIMITED - Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
Company Information
- Company registration number
- 03083661
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Three Cherry Trees Lane
- Hemel Hempstead
- Hertfordshire
- HP2 7AH Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH UK
Management
- Managing Directors
- AHLUWALIA, Davinder Singh
- CASHMORE, Peter Atherton
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-25
- Dissolved on
- 2022-12-29
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Steria Uk Corporate Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CARLINGTON CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2021-08-17
- Last Date: 2020-08-03
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OSI GROUP HOLDINGS LIMITED Company Description
- OSI GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03083661. Its current trading status is "closed". It was registered 1995-07-25. It was previously called CARLINGTON CONSULTING LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at Three Cherry Trees Lane .
Get OSI GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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memorandum-articles (2020-12-24) - MA
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resolution (2020-12-24) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-small (2018-08-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-21) - CS01
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accounts-with-accounts-type-full (2017-06-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-full (2016-06-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-10-16) - AUD
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accounts-with-accounts-type-full (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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auditors-resignation-company (2014-10-27) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-full (2013-06-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-18) - AA
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appoint-person-director-company-with-name (2012-12-31) - AP01
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termination-secretary-company-with-name (2012-12-01) - TM02
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termination-director-company-with-name (2012-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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accounts-with-accounts-type-full (2010-07-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-25) - AA
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legacy (2009-08-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-14) - 288a
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legacy (2008-11-07) - 353
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-08-28) - 288b
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legacy (2008-08-18) - 363a
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legacy (2008-08-18) - 288a
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legacy (2008-08-18) - 288b
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legacy (2008-04-03) - 287
keyboard_arrow_right 2007
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legacy (2007-11-08) - 288a
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legacy (2007-01-22) - 288c
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legacy (2007-08-16) - 363a
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accounts-with-accounts-type-full (2007-10-02) - AA
-
legacy (2007-10-25) - 288b
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legacy (2007-11-13) - 288b
-
legacy (2007-11-06) - 225
keyboard_arrow_right 2006
-
legacy (2006-07-07) - 288b
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-full (2006-10-06) - AA
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legacy (2006-07-19) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-16) - 353
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legacy (2005-06-16) - 288a
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legacy (2005-08-16) - 363a
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legacy (2005-06-13) - 288b
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accounts-with-accounts-type-full (2005-10-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-20) - 288a
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legacy (2004-01-12) - 287
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legacy (2004-08-19) - 363a
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legacy (2004-07-20) - 288b
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accounts-with-accounts-type-full (2004-10-01) - AA
keyboard_arrow_right 2003
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resolution (2003-03-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-11-14) - AA
-
legacy (2003-11-01) - 128(4)
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resolution (2003-10-24) - RESOLUTIONS
-
legacy (2003-08-14) - 363s
-
legacy (2003-03-18) - 128(4)
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legacy (2003-03-18) - 88(2)R
-
legacy (2003-03-18) - 123
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accounts-with-accounts-type-full (2003-03-02) - AA
-
legacy (2003-02-26) - 288a
-
legacy (2003-02-17) - 288b
keyboard_arrow_right 2002
-
legacy (2002-07-11) - 288a
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legacy (2002-07-11) - 288b
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accounts-with-accounts-type-full (2002-03-01) - AA
-
legacy (2002-08-23) - 363a
-
legacy (2002-09-03) - 122
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resolution (2002-12-10) - RESOLUTIONS
-
legacy (2002-11-11) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 288c
-
legacy (2001-08-21) - 363s
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resolution (2001-05-31) - RESOLUTIONS
-
legacy (2001-03-16) - 288b
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legacy (2001-03-16) - 288a
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accounts-with-accounts-type-full (2001-03-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 288b
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legacy (2000-03-10) - 288a
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legacy (2000-04-16) - 288b
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accounts-with-accounts-type-full-group (2000-05-02) - AA
-
legacy (2000-05-26) - 288a
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legacy (2000-07-26) - 363s
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legacy (2000-12-23) - 403a
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resolution (2000-11-27) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-10-01) - 288b
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legacy (1999-10-01) - 88(2)R
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legacy (1999-10-01) - 128(3)
-
legacy (1999-10-04) - 363s
-
legacy (1999-12-08) - 288b
-
legacy (1999-09-29) - 155(6)a
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legacy (1999-09-29) - 155(6)b
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accounts-with-accounts-type-full-group (1999-01-27) - AA
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legacy (1999-04-07) - 403a
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legacy (1999-04-19) - 88(2)R
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statement-of-affairs (1999-04-19) - SA
-
legacy (1999-08-02) - 225
-
legacy (1999-08-02) - 287
-
legacy (1999-08-02) - 288b
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legacy (1999-02-05) - 88(2)R
-
legacy (1999-08-02) - 288a
keyboard_arrow_right 1998
-
legacy (1998-03-24) - 123
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resolution (1998-03-24) - RESOLUTIONS
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memorandum-articles (1998-03-24) - MEM/ARTS
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resolution (1998-03-25) - RESOLUTIONS
-
legacy (1998-02-24) - 123
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miscellaneous (1998-03-25) - MISC
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resolution (1998-02-24) - RESOLUTIONS
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resolution (1998-02-16) - RESOLUTIONS
-
legacy (1998-02-16) - 123
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accounts-with-accounts-type-full-group (1998-02-02) - AA
-
legacy (1998-03-25) - 88(2)R
-
legacy (1998-04-08) - 288b
-
legacy (1998-02-16) - 88(2)R
-
legacy (1998-04-30) - 122
-
resolution (1998-12-22) - RESOLUTIONS
-
legacy (1998-09-25) - 363s
-
legacy (1998-08-24) - 288a
-
legacy (1998-08-21) - 128(3)
-
legacy (1998-08-19) - 288b
-
legacy (1998-11-13) - 288a
-
legacy (1998-06-05) - 288a
-
legacy (1998-06-17) - 395
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resolution (1998-05-19) - RESOLUTIONS
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auditors-resignation-company (1998-04-08) - AUD
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legacy (1998-05-19) - 88(2)R
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memorandum-articles (1998-05-19) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-08-08) - 288a
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legacy (1997-03-13) - 88(2)R
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accounts-with-accounts-type-full-group (1997-04-24) - AA
-
legacy (1997-06-10) - 88(2)R
-
legacy (1997-07-09) - 395
-
legacy (1997-07-10) - 395
-
legacy (1997-12-29) - 288a
-
legacy (1997-09-23) - 363s
keyboard_arrow_right 1996
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memorandum-articles (1996-02-18) - MEM/ARTS
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legacy (1996-08-19) - 88(2)R
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legacy (1996-03-27) - 88(2)R
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legacy (1996-04-11) - 88(2)R
-
legacy (1996-01-18) - 224
-
legacy (1996-10-25) - 88(2)R
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memorandum-articles (1996-10-27) - MEM/ARTS
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legacy (1996-11-14) - 363s
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legacy (1996-12-10) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-11-10) - 395
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legacy (1995-10-23) - 88(2)R
-
legacy (1995-10-18) - 287
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resolution (1995-10-18) - RESOLUTIONS
-
legacy (1995-10-18) - 122
-
legacy (1995-10-18) - 123
-
legacy (1995-08-30) - 288
-
legacy (1995-08-30) - 287
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incorporation-company (1995-07-25) - NEWINC
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legacy (1995-11-13) - 288
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legacy (1995-11-15) - 155(6)a
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legacy (1995-11-15) - 288
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resolution (1995-11-15) - RESOLUTIONS
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memorandum-articles (1995-11-17) - MEM/ARTS
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resolution (1995-11-27) - RESOLUTIONS
-
legacy (1995-12-12) - 288
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legacy (1995-09-11) - 288
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legacy (1995-09-13) - 288
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certificate-change-of-name-company (1995-10-10) - CERTNM