OCCIDENT CAPITAL LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Occident Capital Ltd

OCCIDENT CAPITAL LIMITED was founded on 1996-06-19 and has its registered office in Devon. The organisation's status is listed as "Active". Occident Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
OCCIDENT CAPITAL LIMITED

1 COLLETON CRESCENT EXETER DEVON EX2 4DG Other companies in EX2

Filing Information

Company Number		03214359
Company ID Number		03214359
Date formed		1996-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB679397362

Last Datalog update:	2023-10-07 23:44:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OCCIDENT CAPITAL LIMITED

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Company Officers of OCCIDENT CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
NATALIE BI-SHA CHURCHILL	Company Secretary	1996-06-19
DAVID CHURCHILL	Director	1996-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1996-06-19	1996-06-19
COMPANY DIRECTORS LIMITED	Nominated Director	1996-06-19	1996-06-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10		CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-04-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2020-12-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25	PSC04	Change of details for Mr David Churchill as a person with significant control on 2020-06-01
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10	LATEST SOC	10/07/18 STATEMENT OF CAPITAL;GBP 5
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHURCHILL
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-18	AR01	19/06/16 ANNUAL RETURN FULL LIST
2016-07-18	CH01	Director's details changed for David Churchill on 2016-07-18
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-20	AR01	19/06/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-02	AR01	19/06/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	AR01	19/06/13 ANNUAL RETURN FULL LIST
2012-07-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10	AR01	19/06/12 ANNUAL RETURN FULL LIST
2011-07-15	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11	AR01	19/06/11 ANNUAL RETURN FULL LIST
2010-08-13	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12	AR01	19/06/10 ANNUAL RETURN FULL LIST
2009-10-15	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-20	363a	Return made up to 19/06/09; full list of members
2008-07-15	363a	Return made up to 19/06/08; full list of members
2008-07-07	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-12	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-03	363a	RETURN MADE UP TO 19/06/06; NO CHANGE OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-21	363a	RETURN MADE UP TO 19/06/05; NO CHANGE OF MEMBERS
2005-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-29	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-06-26	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-08	363s	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-28	363s	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-28	363s	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 3 SOUTHERNHAY WEST EXETER DEVON EX1 1JG
1999-12-22	225	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
1999-07-07	363s	RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1999-03-19	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-13	363s	RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-23	363s	RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1996-07-01	88(2)R	AD 19/06/96--------- £ SI 3@1=3 £ IC 2/5
1996-06-28	288	NEW SECRETARY APPOINTED
1996-06-28	288	NEW DIRECTOR APPOINTED
1996-06-28	288	SECRETARY RESIGNED
1996-06-28	288	DIRECTOR RESIGNED
1996-06-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to OCCIDENT CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OCCIDENT CAPITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2005-06-30	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2005-05-27	Outstanding	DAVID CHURCHILL
MORTGAGE	2002-02-15	Outstanding	DAVID CHURCHILL

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCCIDENT CAPITAL LIMITED

Intangible Assets

Patents

We have not found any records of OCCIDENT CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OCCIDENT CAPITAL LIMITED

Trademarks

We have not found any records of OCCIDENT CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with OCCIDENT CAPITAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Devon County Council	2011-04-14	GBP £1,191

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for OCCIDENT CAPITAL LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Mid Devon		Eggesford Station Yard, Units 1-4, Chawleigh, Chulmleigh, Devon, EX18 7JZ	5,400	2012-03-15
Mid Devon		Eggesford Station Yard, Unit 5, Chawleigh, Chulmleigh, Devon, EX18 7JZ	5,000	2002-10-11

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OCCIDENT CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OCCIDENT CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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