OAKCHASE LIMITED

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Sanctions

Profile OAKCHASE LIMITED

Actual on 01.10.2024
Company name
OAKCHASE LIMITED
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Company number
04645128
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 January 2003
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Tuesday, 11 February 2025 due by Monday, 24 February 2025

Last statement dated Sunday, 11 February 2024

Nature of business (SIC)
64929 - Other credit granting n.e.c.
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Registered office address
1 ANGEL COURT, LONDON, ENGLAND, PALL MALL, SW1Y 6QF
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PSC and Officers OAKCHASE LIMITED

Officers

(as of 14.08.2022)

CARDASH, Jacquline Sara
Status: Active
Appointed on: Tuesday, 11 February 2003
Correspondence address: Spring Hill, Shirley Holms, Boldre, Hampshire, SO41 8NG
Role: Secretary
CARDASH, Richard David
Status: Active
Appointed on: Tuesday, 11 February 2003
Correspondence address: Springhill Shirley Holms, Boldre, Lymington, Hampshire, SO41 8NG
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
ENERGIZE DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Monday, 24 February 2003
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Nominee Director
ENERGIZE SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Monday, 24 February 2003
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Nominee Secretary
POWRIE, Dougal
Status: Not active
Appointed on: Tuesday, 11 March 2003
Resigned on: Thursday, 07 February 2013
Correspondence address: 70 Leicester Road, Kibworth, Harcourt, Leicestershire, LE8 0NN
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Mr Rupert James Cardash
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 27a Edenvale Street, London, United Kingdom, SW6 2SE
Nationality: British
Date of birth: May 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Sara Cardash
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Spring Hill Shirley Holms Road, Boldre, Lymington, United Kingdom, SO41 8NG
Nationality: British
Date of birth: June 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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