Company NameOctopus Project Engineering Limited
Company StatusActive
Company Number07842298
CategoryPrivate Limited Company
Incorporation Date10 November 2011(12 years, 4 months ago)
Previous NameBrenco Design Services Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Peter Joseph Brennan
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Mead Close
Sandbach
CW11 3SR
Director NameMrs Yvonne Brennan
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Mead Close
Sandbach
CW11 3SR
Secretary NameYvonne Brennan
StatusCurrent
Appointed10 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address8 Chichester Close
Sale
Cheshire
M33 4TR
Director NameMr Steven Peter Brennan
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2021(10 years after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSycamore House Sutton Quays Business Park
Sutton Weaver
Runcorn
Cheshire
WA7 3EH

Location

Registered AddressSycamore House Sutton Quays Business Park
Sutton Weaver
Runcorn
Cheshire
WA7 3EH
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHeath
Built Up AreaRuncorn
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Peter Brennan
50.00%
Ordinary
50 at £1Yvonne Brennan
50.00%
Ordinary

Financials

Year2014
Net Worth£42,120
Cash£48,996
Current Liabilities£22,446

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return10 November 2023 (4 months, 2 weeks ago)
Next Return Due24 November 2024 (8 months from now)

Filing History

27 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
22 September 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
20 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
3 October 2019Director's details changed for Mrs Yvonne Brennan on 30 November 2018 (2 pages)
3 October 2019Director's details changed for Mr Peter Joseph Brennan on 30 November 2018 (2 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
20 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
26 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-24
(3 pages)
23 July 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
13 November 2017Notification of Yvonne Brennan as a person with significant control on 6 April 2016 (2 pages)
13 November 2017Notification of Yvonne Brennan as a person with significant control on 6 April 2016 (2 pages)
13 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
10 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
21 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(5 pages)
23 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(5 pages)
10 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
10 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(5 pages)
20 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(5 pages)
30 April 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
30 April 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
13 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(5 pages)
13 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(5 pages)
30 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
14 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
10 November 2011Incorporation (37 pages)
10 November 2011Incorporation (37 pages)