OCADO GROUP PLC
Active - Accounts Filed
General Information
NAME
OCADO GROUP PLC
COMPANY NUMBER
07098618
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
08/12/2009
(14 years and 11 months old)
WEBSITE
www.ocadogroup.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
03/12/2023
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PREVIOUS NAMES
08/12/2009
23/06/2010
OCADO GROUP LIMITED
HERTFORDSHIRE
AL10 9UL
Telephone: 01707227800
TPS: No
Buildings One & Two
Trident Place
Mosquito Way
Hatfield, Hertfordshire
AL10 9UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCADO GROUP PLC | Active - Accounts Filed | View Report |
| OCADO FINCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Adam Hugh Warby (932897036) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Board Member Gavin Echlin Patterson (932407482) Appointed |
Credit Risk Overview
Want to learn more about OCADO GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCADO GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCADO GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2010 - Present (14 years and 8 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
09/03/2010 - Present (14 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2016 - Present (8 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 5 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Adam Hugh Warby (932897036) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Board Member Gavin Echlin Patterson (932407482) Appointed |
| 28/05/2024 | New Accounts filed |
| 08/02/2024 | Neill Abrams (920295717) has left the board |
| 08/02/2024 | Mark Antony Richardson (915108165) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 26/10/2023 | Luke Giles William Jensen (905338136) has left the board |
| 05/09/2023 | New Board Member Rachel Claire Elizabeth Osborne (926426588) Appointed |
| 04/09/2023 | John Walley Martin (913983310) has left the board |
| 29/06/2023 | Michael Sherman (927500726) has left the board |
| 23/05/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Julia M Brown (930379900) Appointed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Nadia Shouraboura (928705324) Appointed |
| 17/04/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Stephen Wayne Daintith (915759008) Appointed |
| 25/03/2021 | New Board Member Stephen Daintith (928120996) Appointed |
| 04/03/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Richard Haythornthwaite (927828895) Appointed |
| 25/11/2020 | Duncan Eden Tatton-Brown (914924572) has left the board |
| 07/10/2020 | New Board Member Michael Sherman (927500726) Appointed |
| 18/05/2020 | New Accounts filed |
| 08/05/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | Moreen Ruth Anderson (915036040) has left the board |
| 05/09/2019 | New Board Member Claudia Isobel Arney (925206954) Appointed |
| 20/06/2019 | John Walley Martin (925936615) has left the board |
| 20/06/2019 | New Board Member John Walley Martin (913983310) Appointed |
| 13/06/2019 | Douglas Stuart McCallum (916358290) has left the board |
| 13/06/2019 | New Board Member John Walley Martin (925936615) Appointed |
| 24/03/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Board Member Julie Helen Southern (905441921) Appointed |
| 27/03/2018 | New Accounts filed |
| 05/03/2018 | New Board Member Luke Giles William Jensen (905338136) Appointed |
| 22/02/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 18/12/2017 | Alexandra Rose Mahon (912508244) has left the board |
| 11/05/2017 | Robert James Alexander Gorrie (907049045) has left the board |
| 10/05/2017 | Change in Reg. Office |
| 09/05/2017 | Change in Reg. Office |
| 08/03/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 06/12/2016 | New Board Member Emma Lloyd (921982566) Appointed |
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