OCTAGON CONTRACT SERVICES LIMITED

OCTAGON CONTRACT SERVICES LIMITED is an active private limited company, incorporated on 12 May 2003. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on The Square, Sawbridgeworth. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. OCTAGON CONTRACT SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04760717
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE COACH HOUSE
Address Line 2THE SQUARE
Post TownSAWBRIDGEWORTH
CountyHERTFORDSHIRE
PostcodeCM21 9AE

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date09/06/2017
Last Made Up Date12/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:
OCTAGON CONTRACT SERVICES LIMITED

Directors

(The company's officers)
MR ANTONY PAUL GRAHAM
(~67 year old British national)
LYTTON HOUSE, 11 THE GRANGE, OLD TOWN STEVENAGE, HERTFORDSHIRE, SG1 3WA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/05/2003
MR MICHAEL EDWARD WARK
(~53 year old British national)
18 MYNEER PARK, COGGESHALL, ESSEX, C06 1YU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/05/2003

Shareholders

(Persons of Significant Control)
Mr Michael Edward Wark
(~53 year old British national)
18 Myneer Park, Coggeshall, Essex, C06 1YU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2017
Mr Antony Paul Graham
(~67 year old British national)
Lytton House, 11 The Grange, Old Town Stevange, Hertfordshire, SG1 3WA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OCTAGON CONTRACT SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, CM21 9AE.

Map of OCTAGON CONTRACT SERVICES LIMITED at local scale
Map of OCTAGON CONTRACT SERVICES LIMITED at local scale
Map of OCTAGON CONTRACT SERVICES LIMITED at district scale
Map of OCTAGON CONTRACT SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM21 9AE

Other companies with registered offices in CM21 9AE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)