OCTAGONAL INVESTMENTS LIMITED

Company Name
OCTAGONAL INVESTMENTS LIMITED

Legal Registered Office
28 WINDSOR PLACE CARDIFF CF10 3SG Other companies in CF10

Company Number		04329707
Company ID Number		04329707
Date formed		2001-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB791277793

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Companies with same name OCTAGONAL INVESTMENTS LIMITED

The following companies were found which have the same name as OCTAGONAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OCTAGONAL INVESTMENTS (CARDIFF) LIMITED	1st Floor North Anchor Court Keen Road Cardiff CF24 5JW	Liquidation	Company formed on the 2011-03-24
OCTAGONAL INVESTMENTS LIMITED	98 LOWER BAGGOT STREET DUBLIN 2	Dissolved	Company formed on the 1997-04-21
OCTAGONAL INVESTMENTS PTY LTD		Dissolved	Company formed on the 2012-07-19
OCTAGONAL INVESTMENTS, INC.	8486 SEMINOLE BLVD 34642	Inactive	Company formed on the 1981-01-13
OCTAGONAL INVESTMENTS PTY LTD		Active	Company formed on the 2021-06-21

Company Officers of OCTAGONAL INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER STEPHEN COCKS	Company Secretary	2001-11-27
ROBERT EDWARD HALES	Director	2001-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
7SIDE SECRETARIAL LIMITED	Company Secretary	2001-11-27	2001-11-27
7SIDE NOMINEES LIMITED	Director	2001-11-27	2001-11-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER STEPHEN COCKS	MANDACO 570 LIMITED	Company Secretary	2008-09-19	CURRENT	2008-06-13	Dissolved 2013-12-03
ROBERT EDWARD HALES	OCTAGONAL REAL ESTATE LIMITED	Director	2015-05-05	CURRENT	2015-05-05	Active - Proposal to Strike off
ROBERT EDWARD HALES	OCTAGONAL INVESTMENTS (CARDIFF) LIMITED	Director	2011-03-24	CURRENT	2011-03-24	Liquidation
ROBERT EDWARD HALES	MANDACO 570 LIMITED	Director	2011-02-15	CURRENT	2008-06-13	Dissolved 2013-12-03
ROBERT EDWARD HALES	PERIGNON LIMITED	Director	2003-04-07	CURRENT	1976-06-28	Active
ROBERT EDWARD HALES	TUDOR JENKINS PROPERTIES LIMITED	Director	1994-05-31	CURRENT	1939-05-22	Active
ROBERT EDWARD HALES	ROINES ESTATES LIMITED	Director	1994-05-31	CURRENT	1938-12-05	Active
ROBERT EDWARD HALES	PETBERN LIMITED	Director	1991-07-20	CURRENT	1964-03-31	Active

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
2024-06-25		DIRECTOR APPOINTED MR PHILIP DOMINIC GWYTHER
2024-06-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-04		CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-12-17		CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-08-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-03-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-10	AP03	Appointment of Mrs Maria Ashworth as company secretary on 2018-06-26
2018-07-10	TM02	Termination of appointment of Christopher Stephen Cocks on 2018-06-26
2017-12-06	LATEST SOC	06/12/17 STATEMENT OF CAPITAL;GBP 84
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 84
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-04-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 84
2015-12-01	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-05-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 84
2014-12-12	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-02-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21	SH01	16/01/14 STATEMENT OF CAPITAL GBP 84
2013-12-12	AR01	27/11/13 ANNUAL RETURN FULL LIST
2013-06-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12	AR01	27/11/12 ANNUAL RETURN FULL LIST
2012-07-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06	AR01	27/11/11 ANNUAL RETURN FULL LIST
2011-06-22	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07	AR01	27/11/10 ANNUAL RETURN FULL LIST
2010-05-28	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09	AR01	27/11/09 FULL LIST
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HALES / 26/11/2009
2009-12-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN COCKS / 26/11/2009
2009-07-10	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-11-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-11-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-17	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-02	169	£ SR 1@1 09/10/07
2007-12-19	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-07	363s	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-13	363s	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-10-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-15	363s	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-04	363s	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-13	363s	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-06-02	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-02-05	88(2)R	AD 20/01/02--------- £ SI 5@1=5 £ IC 1/6
2002-02-05	88(2)R	AD 25/01/02--------- £ SI 2@1=2 £ IC 6/8
2002-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-12	288b	SECRETARY RESIGNED
2001-12-12	288b	DIRECTOR RESIGNED
2001-12-06	288a	NEW SECRETARY APPOINTED
2001-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL
2001-12-06	288a	NEW DIRECTOR APPOINTED
2001-11-27	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

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to OCTAGONAL INVESTMENTS 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 OCTAGONAL INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2008-11-22	Outstanding	AIB GROUP (UK) PLC
MORTGAGE DEBENTURE	2008-11-22	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2005-10-15	Outstanding	AIB GROUP (UK) P.L.C
LEGAL MORTGAGE	2004-03-10	Outstanding	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	2003-11-01	Outstanding	AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE	2002-01-29	Outstanding	AIB GROUP (UK) PLC

Creditors

Creditors Due After One Year	2013-12-31	£ 575,966
Creditors Due After One Year	2012-12-31	£ 648,540
Creditors Due Within One Year	2013-12-31	£ 135,534
Creditors Due Within One Year	2012-12-31	£ 162,039

Creditors and other liabilities

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 OCTAGONAL INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 30,912
Cash Bank In Hand	2012-12-31	£ 32,961
Current Assets	2013-12-31	£ 32,289
Current Assets	2012-12-31	£ 34,738
Debtors	2013-12-31	£ 1,377
Debtors	2012-12-31	£ 1,777
Fixed Assets	2013-12-31	£ 1,174,557
Fixed Assets	2012-12-31	£ 1,205,671
Secured Debts	2013-12-31	£ 422,030
Secured Debts	2012-12-31	£ 531,032
Shareholder Funds	2013-12-31	£ 495,346
Shareholder Funds	2012-12-31	£ 429,830
Tangible Fixed Assets	2013-12-31	£ 1,132,592
Tangible Fixed Assets	2012-12-31	£ 1,132,592

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OCTAGONAL INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OCTAGONAL INVESTMENTS LIMITED

Trademarks

We have not found any records of OCTAGONAL INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OCTAGONAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OCTAGONAL INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where OCTAGONAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OCTAGONAL INVESTMENTS 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 OCTAGONAL INVESTMENTS 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.
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Last Datalog update:	2024-07-05 20:55:55
Primary Source:	Companies House

Company Overview

Company Officers of OCTAGONAL INVESTMENTS LIMITED

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