OCTAGON SHOPFITTING & BUILDING SERVICES LTD.

OCTAGON SHOPFITTING & BUILDING SERVICES LTD. is an active private limited company, incorporated on 17 November 2008. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Upper Richmond Road West, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. OCTAGON SHOPFITTING & BUILDING SERVICES LTD. previously had the company name OCTAGON BUILDING SERVICES LTD.. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	222 UPPER RICHMOND ROAD WEST
Post Town	LONDON
Postcode	SW14 8AH

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 01/02/2010 onwards:

OCTAGON SHOPFITTING & BUILDING SERVICES LTD.

Prior to 01/02/2010:

OCTAGON BUILDING SERVICES LTD.

Directors

(The company's officers)

MR BRIAN JAMES CROSSINGHAM

(~73 year old British national)

222 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/11/2008

MR. JAMIE CROSSINGHAM

(~51 year old British national)

222 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 17/11/2008

MRS SUSAN ANNE CROSSINGHAM

(~73 year old British national)

222 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 15/03/2010

Shareholders

(Persons of Significant Control)

Mr Brian James Crossingham

(~73 year old British national)

222, Upper Richmond Road West, London, SW14 8AH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

OCTAGON BESPOKE JOINERY LTD.

MR BRIAN JAMES CROSSINGHAM
MRS SUSAN ANNE CROSSINGHAM

THE OCTAGON GROUP OF COMPANIES LTD.

MR BRIAN JAMES CROSSINGHAM
MRS SUSAN ANNE CROSSINGHAM

Source: Companies House

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)