Ocelot Realisations Limited. Head office in London. Check Director.

Ocelot Realisations Limited, London

About
Name: Ocelot Realisations Limited
Number: 05230143
Incorporation date: 2004-09-14
End of financial year: 27 March


Address:	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
SIC code:	27120 - Manufacture of electricity distribution and control apparatus

Company staff

People with significant control

Michael J.

10 June 2019

Nature of control:	75,01-100% shares

David L.

6 April 2016 - 10 June 2019

Nature of control:	75,01-100% voting rights significiant influence or control

Ocelot Realisations Limited was officially closed on 2021-04-18. Ocelot Realisations was a private limited company that was located at Mha Macintyre Hudson, 6Th Floor 2 London Wall Place, London, EC2Y 5AU. This company (formed on 2004-09-14) was run by 2 directors.
Director Louise S. who was appointed on 08 October 2019.
Director Michael J. who was appointed on 06 February 2012.

The company was classified as "manufacture of electricity distribution and control apparatus" (27120). According to the CH data, there was a name change on 2019-10-24, their previous name was Baldwin & Francis. There is another name change: previous name was Baldwin & Francis (holdings) performed on 2014-02-07. The most recent confirmation statement was filed on 2019-08-15 and last time the accounts were filed was on 27 March 2018. 2015-08-18 was the date of the latest annual return.

Company filing

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Type		Free download
AAMD	Amended total exemption full accounts data made up to 27th March 2018 filed on: 9th, November 2018 \| accounts	Free Download (14 pages)

Type		Free download
AAMD	Amended total exemption full accounts data made up to 27th March 2018 filed on: 9th, November 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 27th March 2018 filed on: 11th, October 2018 \| accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2017 filed on: 12th, April 2018 \| accounts	Free Download (33 pages)
SH02	Sub-division of shares on 18th August 2017 filed on: 11th, October 2017 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 18th August 2017: 213382.35 GBP filed on: 29th, September 2017 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 12th, September 2017 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2016 filed on: 17th, November 2016 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2015 filed on: 4th, January 2016 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 18th August 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (11 pages)
SH03	Purchase of own shares filed on: 11th, August 2015 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 23rd June 2015: 213382.34 GBP filed on: 8th, July 2015 \| capital	Free Download (9 pages)
SH06	Cancellation of shares. Statement of Capital on 23rd June 2015: 213333.00 GBP filed on: 8th, July 2015 \| capital	Free Download (7 pages)
SH02	Sub-division of shares on 23rd June 2015 filed on: 8th, July 2015 \| capital	Free Download (10 pages)
SH03	Purchase of own shares filed on: 19th, February 2015 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 4th December 2014: 239999.00 GBP filed on: 19th, February 2015 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2014 filed on: 7th, January 2015 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 18th August 2014 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2013 filed on: 24th, December 2013 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 18th August 2013 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2012 filed on: 28th, February 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 18th August 2012 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 6th February 2012: 266665.00 GBP filed on: 14th, March 2012 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2011 filed on: 27th, January 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 18th August 2011 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 18th August 2010 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2009 filed on: 13th, October 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to 9th September 2009 with shareholders record filed on: 9th, September 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2008 filed on: 11th, November 2008 \| accounts	Free Download (20 pages)
363a	Annual return up to 29th September 2008 with shareholders record filed on: 29th, September 2008 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2007 filed on: 10th, December 2007 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2007 filed on: 10th, December 2007 \| accounts	Free Download (20 pages)
363s	Annual return up to 18th October 2007 with shareholders record filed on: 18th, October 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to 18th October 2007 with shareholders record filed on: 18th, October 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006 \| annual return	Free Download (11 pages)
363s	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2006 filed on: 3rd, August 2006 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2006 filed on: 3rd, August 2006 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2005 filed on: 16th, February 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2005 filed on: 16th, February 2006 \| accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 27/03/05 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 27/03/05 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 23rd September 2005 with shareholders record filed on: 23rd, September 2005 \| annual return	Free Download (10 pages)
363s	Annual return up to 23rd September 2005 with shareholders record filed on: 23rd, September 2005 \| annual return	Free Download (10 pages)
88(2)R	Alloted 69861 shares on 30th November 2004. Value of each share 1 £, total number of shares: 69862. filed on: 14th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 79999 shares on 30th November 2004. Value of each share 1 £, total number of shares: 149861. filed on: 14th, December 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 30/11/04 filed on: 14th, December 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 30/11/04 filed on: 14th, December 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 116803 shares on 30th November 2004. Value of each share 1 £, total number of shares: 266664. filed on: 14th, December 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 27/03/05 filed on: 14th, December 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 116803 shares on 30th November 2004. Value of each share 1 £, total number of shares: 266664. filed on: 14th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 69861 shares on 30th November 2004. Value of each share 1 £, total number of shares: 69862. filed on: 14th, December 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 27/03/05 filed on: 14th, December 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 79999 shares on 30th November 2004. Value of each share 1 £, total number of shares: 149861. filed on: 14th, December 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, September 2004 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 14th, September 2004 \| incorporation	Free Download (15 pages)

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