Osan Limited

Active02882757 Private limited company
Incorporated
21 December 1993 (32 years)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Full
Region
North West
Address
Premier House 2nd Avenue
Crewe Gates Industrial Estate
Crewe
CW1 6BZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2023
British
Born August 1961 (65)
Director · Appointed 19 January 1994
British
Born November 1959
Officer history (10 former)
1 May 2026
Resigned Ruia, Amit as Director
16 June 2023
Appointed Ruia, Sunil as Director
1 December 2020
Resigned Campbell, Philip John as Secretary
2 November 2015
Resigned Ruia, Rajendra as Director
2 November 2015
Resigned Ruia, Sunil as Director
28 October 2014
Resigned Harrison, Thomas Hartley as Director
10 April 2012
Resigned Mee, Colin David John as Director
4 September 2007
Appointed Ruia, Rajendra as Director
4 September 2007
Appointed Ruia, Sunil as Director
18 June 2002
Resigned Ruia, Vimal as Secretary
18 June 2002
Appointed Campbell, Philip John as Secretary
31 October 1998
Resigned Chalmers, Robert Scott as Director
2 October 1998
Appointed Ruia, Amit as Director
27 May 1998
Appointed Harrison, Thomas Hartley as Director
1 February 1994
Appointed Mee, Colin David John as Director
19 January 1994
Appointed Chalmers, Robert Scott as Director
19 January 1994
Appointed Ruia, Vimal as Secretary
19 January 1994
Appointed Ruia, Vimal as Director
19 January 1994
Resigned Rm Registrars Limited as Corporate Nominee Secretary
19 January 1994
Resigned Cohen, Violet as Nominee Director
21 December 1993
Appointed Rm Registrars Limited as Corporate Nominee Secretary
21 December 1993
Appointed Cohen, Violet as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02858400

Holdings 1

Companies where Osan Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 116

DateDescriptionMade Up ToPagesPDF
7 May 2026Termination of appointment of a director
19 December 2025Confirmation statement with no updates1 December 2025
28 November 2025Full accounts30 April 2025
23 December 2024Confirmation statement with no updates21 December 2024
16 October 2024Full accounts30 April 2024
Show all 116 filings

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