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Corporate Oxygen Limited (No: 04424622)

Address: FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD

Status: Active

Incorporated: 25-Apr-2002

Accounts Next Due: 29-Jun-2024

Next Confirmation Statement Due: 27-Jul-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: LENNART CARL MARIA WOLF HERGEL ( DOB: May-1968   From: Jun-2013  )

Current Director: GERARD CHARLES PAUL RADFORD WALSH ( DOB: Sep-1961   From: Apr-2002  )

Current Secretary: GERARD CHARLES PAUL RADFORD WALSH ( DOB: Sep-1961   From: May-2004  )

Resigned Director: CATHERINE ANNE FAIRIO (   From: Jan-2003   To: May-2004  )

Resigned Director: JANE GORING ( DOB: Mar-1955   From: Apr-2002   To: May-2004  )

Resigned Director: LENNART CARL MARIA WOLF HERGEL (   From: Apr-2002   To: Feb-2012  )

Resigned Director: IAN HUNTER-PARK ( DOB: Feb-1941   From: Apr-2002   To: Jan-2003  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Apr-2002   To: Apr-2002  )

Resigned Secretary: CATHERINE ANNE FAIRIO (   From: Jan-2003   To: May-2004  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-2002   To: Apr-2002  )

Resigned Secretary: GERARD CHARLES PAUL RADFORD WALSH ( DOB: Sep-1961   From: Apr-2002   To: Jan-2003  )

Persons of Significant Control:

Mr Gerard Charles Walsh, First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-27)

Mr Lennart Carl Maria Wolf Hergel, First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-27)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 1,693 347 2,563 3,502 1,718 2,452 1,868 823 1693,347,2563,3502,1718,2452,1868,823
Current assets 503,281 540,360 573,423 560,245 583,651 474,728 423,228 35,644 503281,540360,573423,560245,583651,474728,423228,35644
Net current assets (liabilities) 446,445 492,179 542,988 517,981 560,103 421,585 410,302 35,480 446445,492179,542988,517981,560103,421585,410302,35480
Total assets less current liabilities 448,138 492,526 545,551 521,483 561,821 424,037 412,170 36,303 448138,492526,545551,521483,561821,424037,412170,36303
Equity / share capital and reserves 448,138 492,526 545,551 521,483 561,821 383,514 412,170 36,303 448138,492526,545551,521483,561821,383514,412170,36303
History Chart

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