Osterna Limited

Active04573942 Private limited company
Incorporated
25 October 2002 (24 years)
Previously known as
Cecil Square Cleaning Co Limited (until 16 August 2016)
Speed 9384 Limited (until 11 November 2002)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
Chelford House
Gadbrook Park
Northwich
CW9 7LN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born May 1968 (58)
Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 1 October 2008
British
Born April 1958 (68)
Officer history (16 former)
31 July 2024
Appointed Herbert, Justin William as Director
31 July 2024
Resigned Mcgeever, Hugh Jordan as Director
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 July 2023
Resigned Martin, Christopher Paul as Secretary
1 December 2021
Resigned Cowans, David as Director
14 March 2016
20 May 2013
20 May 2013
Appointed Martin, Christopher Paul as Secretary
20 May 2013
Appointed Cowans, David as Director
20 May 2013
Resigned Ye, Christina Hong as Secretary
11 April 2011
Appointed Mcgeever, Hugh Jordan as Director
7 April 2011
Resigned Jenkinson, Andrew Timothy as Director
16 October 2008
Resigned Wood Managements Limited as Corporate Director
1 October 2008
Resigned Johnson, Robin Simon as Secretary
1 October 2008
Appointed Ye, Christina Hong as Secretary
1 October 2008
Appointed Jenkinson, Andrew Timothy as Director
1 October 2008
Appointed Inglis, Alan James as Director
30 September 2008
Resigned Lavelle, Dominic Joseph as Director
28 July 2008
Appointed Johnson, Robin Simon as Secretary
24 July 2008
Resigned Bellis, Juliet Mary Susan as Secretary
14 November 2007
Appointed Lavelle, Dominic Joseph as Director
22 October 2004
Resigned Davis, Paul Malcolm as Director
22 October 2004
Appointed Bellis, Juliet Mary Susan as Secretary
22 October 2004
Resigned Davis, Paul Malcolm as Secretary
20 April 2004
Resigned Ellis, Elizabeth Susan as Secretary
20 April 2004
Appointed Wood Managements Limited as Corporate Director
20 April 2004
Appointed Davis, Paul Malcolm as Secretary
20 April 2004
Appointed Davis, Paul Malcolm as Director
20 April 2004
Resigned Clapshaw, Peter Charles as Director
30 October 2002
Appointed Ellis, Elizabeth Susan as Secretary
30 October 2002
Appointed Clapshaw, Peter Charles as Director
30 October 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 October 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 October 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 October 2002
Appointed Waterlow Nominees Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1513643

Filings 117

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates15 August 2026
18 June 2026Register inspection address has been changed
17 June 2026Register(s) moved to registered office address
7 October 2025Full accounts31 March 2025
22 August 2025Confirmation statement with no updates15 August 2025
Show all 117 filings

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