Operational Command Training Organisation Limited

Company Name	Operational Command Training Organisation Limited
Directors	Edmund Shackleton Jeremy Larken and Helen Denise Shannon
Company Status	Active
Company Number	02590421
Category	Private Limited Company
Incorporation Date	11 March 1991(33 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section O	Public administration and defence; compulsory social security
SIC 7522	Defence activities
SIC 84220	Defence activities

Directors

Director Name	Mr Edmund Shackleton Jeremy Larken
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	33 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Caerlleon House 142 Boughton Chester CH3 5BP Wales

Director Name	Ms Helen Denise Shannon
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 August 1996(5 years, 4 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caerlleon House 142 Boughton Chester CH3 5BP Wales

Director Name	James Taylor Cantlay Hay
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	67 Fountainhall Road Aberdeen Aberdeenshire AB2 4EU Scotland

Director Name	Anthea Larken
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	47 Little Heath Charlton London SE7 8EU

Secretary Name	Anthea Larken
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	47 Little Heath Charlton London SE7 8EU

Director Name	Peter Humphrey Page
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 May 1992)
Role	Company Director
Correspondence Address	High Hollist East Harting Petersfield Hampshire GU31 5LU

Director Name	Admiral Sir John (Forster) Woodward
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 1995)
Role	Self Employed
Correspondence Address	77 Lion Road Middlesex Twickenham TW1 4HT

Director Name	Commander (Royal Navy-Retired) David Lindonpowell Evans
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 April 1994)
Role	Consultant/Company Director
Correspondence Address	Swan House Audlem Road Woore Crewe Cheshire CW3 9RJ

Director Name	Mr Alexander Maria Wengraf
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(5 years after company formation)
Appointment Duration	19 years, 1 month (resigned 26 May 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Avenue Des Toises 2 1005 Lausanne Suisse

Secretary Name	Norman Yarrow
Nationality	British
Status	Resigned
Appointed	05 April 1996(5 years after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	19 Earlshall Road Eltham London SE9 1PS

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	octo.uk.com
Telephone	020 78395965
Telephone region	London

Location

Registered Address	113 Boughton Chester CH3 5BH Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Shareholders

3k at £1	Helen Denise Shannon 100.00% Ordinary

Financials

Year	2014
Net Worth	£431,041
Cash	£118,118
Current Liabilities	£80,273

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

3 September 2014	Delivered on: 3 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Part of the property known as 111 boughton chester CH3 5BH. Outstanding
27 June 2014	Delivered on: 4 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 June 2014	Delivered on: 30 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 111 boughton chester CH3 5BH. Outstanding

Filing History

28 April 2023	Micro company accounts made up to 31 July 2022 (4 pages)
16 March 2023	Register inspection address has been changed from 19 Earlshall Road London SE9 1PS United Kingdom to Caerlleon House, 142 Boughton Caerlleon House 142 Boiughton Chester Cheshire CH3 5BP (1 page)
15 March 2023	Confirmation statement made on 11 March 2023 with updates (3 pages)
28 April 2022	Micro company accounts made up to 31 July 2021 (4 pages)
25 April 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
21 July 2021	Registered office address changed from Caerlleon House, 142 Boughton, Chester Caerlleon House 142 Boughton Chester CH3 5BP United Kingdom to 113 Boughton 113 Boughton Chester CH3 5BH on 21 July 2021 (1 page)
21 July 2021	Registered office address changed from Caerlleon House 142 Boughton Chester CH3 5BP to Caerlleon House, 142 Boughton, Chester Caerlleon House 142 Boughton Chester CH3 5BP on 21 July 2021 (1 page)
9 July 2021	Change of details for Mr Edmund Shackleton Jeremy Larken as a person with significant control on 9 July 2021 (2 pages)
21 May 2021	Notification of Helen Denise Shannon as a person with significant control on 2 August 2016 (2 pages)
21 May 2021	Change of details for Mr Edmund Shackleton Jeremy Larken as a person with significant control on 21 May 2021 (2 pages)
20 April 2021	Micro company accounts made up to 31 July 2020 (4 pages)
12 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
13 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
11 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
13 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
17 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 March 2016	Termination of appointment of Alexander Maria Wengraf as a director on 26 May 2015 (1 page)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 3,000 (5 pages)
16 March 2016	Termination of appointment of Alexander Maria Wengraf as a director on 26 May 2015 (1 page)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 3,000 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
20 May 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
6 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 3,000 (6 pages)
6 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 3,000 (6 pages)
3 September 2014	Registration of charge 025904210003, created on 3 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (42 pages)
3 September 2014	Registration of charge 025904210003, created on 3 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (42 pages)
3 September 2014	Registration of charge 025904210003, created on 3 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (42 pages)
4 July 2014	Registration of charge 025904210002, created on 27 June 2014 (44 pages)
4 July 2014	Registration of charge 025904210002, created on 27 June 2014 (44 pages)
30 June 2014	Registration of charge 025904210001 (38 pages)
30 June 2014	Registration of charge 025904210001 (38 pages)
27 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
27 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3,000 (6 pages)
7 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3,000 (6 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 March 2012	Registered office address changed from Caerlleon House Boughton Chester CH3 5BP United Kingdom on 16 March 2012 (1 page)
16 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Registered office address changed from Caerlleon House Boughton Chester CH3 5BP United Kingdom on 16 March 2012 (1 page)
16 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
28 March 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
28 March 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
19 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
19 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
31 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Edmund Shackleton Jeremy Larken on 11 March 2010 (2 pages)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Director's details changed for Mr Alexander Maria Wengraf on 11 March 2010 (2 pages)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Registered office address changed from Caerlleon House 142 Bourghton Chester CH3 5BP on 30 March 2010 (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Director's details changed for Edmund Shackleton Jeremy Larken on 11 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Alexander Maria Wengraf on 11 March 2010 (2 pages)
30 March 2010	Registered office address changed from Caerlleon House 142 Bourghton Chester CH3 5BP on 30 March 2010 (1 page)
15 January 2010	Termination of appointment of Norman Yarrow as a secretary (2 pages)
15 January 2010	Termination of appointment of Norman Yarrow as a secretary (2 pages)
23 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
12 March 2009	Return made up to 11/03/09; full list of members (4 pages)
12 March 2009	Return made up to 11/03/09; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
29 April 2008	Return made up to 11/03/08; full list of members (4 pages)
29 April 2008	Return made up to 11/03/08; full list of members (4 pages)
29 March 2007	Return made up to 11/03/07; full list of members 363(287) ‐ Registered office changed on 29/03/07 363(288) ‐ Director's particulars changed (7 pages)
29 March 2007	Return made up to 11/03/07; full list of members 363(287) ‐ Registered office changed on 29/03/07 363(288) ‐ Director's particulars changed (7 pages)
24 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
5 June 2006	Return made up to 11/03/06; full list of members (7 pages)
5 June 2006	Return made up to 11/03/06; full list of members (7 pages)
16 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
16 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
25 April 2005	Return made up to 11/03/05; full list of members (7 pages)
25 April 2005	Return made up to 11/03/05; full list of members (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
24 January 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
23 April 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
23 April 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
5 April 2004	Return made up to 11/03/04; full list of members (7 pages)
5 April 2004	Return made up to 11/03/04; full list of members (7 pages)
17 May 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
18 March 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
1 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
24 January 2002	Return made up to 11/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2002	Return made up to 11/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
22 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
7 August 2000	Auditor's resignation (1 page)
7 August 2000	Auditor's resignation (1 page)
11 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
11 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
20 March 2000	Return made up to 11/03/00; full list of members (7 pages)
20 March 2000	Return made up to 11/03/00; full list of members (7 pages)
9 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
9 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
6 April 1999	Return made up to 11/03/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/04/99 (6 pages)
6 April 1999	Return made up to 11/03/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/04/99 (6 pages)
4 March 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
4 March 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
21 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	Return made up to 11/03/97; full list of members (6 pages)
6 April 1997	Return made up to 11/03/97; full list of members (6 pages)
17 December 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
17 December 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
17 April 1996	New director appointed (1 page)
17 April 1996	New director appointed (1 page)
17 April 1996	Director resigned (2 pages)
17 April 1996	New secretary appointed (1 page)
17 April 1996	Registered office changed on 17/04/96 (4 pages)
17 April 1996	Secretary resigned;director resigned (2 pages)
17 April 1996	Return made up to 11/03/96; no change of members 363(287) ‐ Registered office changed on 17/04/96 363(288) ‐ Director's particulars changed (4 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (2 pages)
17 April 1996	Return made up to 11/03/96; no change of members 363(287) ‐ Registered office changed on 17/04/96 363(288) ‐ Director's particulars changed (4 pages)
17 April 1996	New secretary appointed (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Secretary resigned;director resigned (2 pages)
21 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
21 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
12 April 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
12 April 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
16 March 1995	Return made up to 11/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 March 1995	Return made up to 11/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
8 November 1994	Company name changed\certificate issued on 08/11/94 (2 pages)
8 November 1994	Company name changed\certificate issued on 08/11/94 (2 pages)
14 June 1993	Registered office changed on 14/06/93 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
14 June 1993	Registered office changed on 14/06/93 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
27 May 1993	Return made up to 11/03/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 May 1993	Return made up to 11/03/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 April 1993	Nc inc already adjusted 02/01/93 (1 page)
4 April 1993	Ad 02/01/93--------- Â£ si 2900@1=2900 Â£ ic 100/3000 (2 pages)
4 April 1993	Ad 02/01/93--------- Â£ si 2900@1=2900 Â£ ic 100/3000 (2 pages)
4 April 1993	Nc inc already adjusted 02/01/93 (1 page)
14 January 1993	(3 pages)
14 January 1993	Accounts for a small company made up to 31 July 1992 (3 pages)
8 April 1992	Registered office changed on 08/04/92 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
8 April 1992	Registered office changed on 08/04/92 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
3 April 1992	Return made up to 11/03/92; full list of members 363(287) ‐ Registered office changed on 03/04/92 363(288) ‐ Director's particulars changed (6 pages)
3 April 1992	Return made up to 11/03/92; full list of members 363(287) ‐ Registered office changed on 03/04/92 363(288) ‐ Director's particulars changed (6 pages)
4 September 1991	Ad 20/08/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 September 1991	Ad 20/08/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 August 1991	Accounting reference date notified as 31/07 (1 page)
23 August 1991	Accounting reference date notified as 31/07 (1 page)
24 July 1991	Company name changed\certificate issued on 24/07/91 (2 pages)
24 July 1991	Company name changed\certificate issued on 24/07/91 (2 pages)
11 July 1991	Registered office changed on 11/07/91 from: 110 whitchurch road cardiff CF4 3LY (1 page)
11 July 1991	Registered office changed on 11/07/91 from: 110 whitchurch road cardiff CF4 3LY (1 page)
11 March 1991	Incorporation (15 pages)
11 March 1991	Incorporation (15 pages)

Operational Command Training Organisation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire