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Orangestar Capital (Whittaker) Limited

07409849

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old School House Forshaw Heath Lane, Earlswood, Solihull, B94 5LH
Incorporated 18/10/2010

Previously known as

Cerium Property Investments Limited · until 29/11/2019

Compliance

Last accounts

24/02/2025

total exemption full

Next accounts due

24/11/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Caron Ann Bennett

director · Since 06/03/2014

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 33 other boards

Mr Roger Lal

director · Since 10/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 33 other boards

Caron Ann Bennett

director · Since 06/03/2014

British · England

Roger Lal

director · Since 10/05/2019

British · United Kingdom

Former

John Gary Downer

director · Resigned 06/03/2014

John Gary Downer

director · Resigned 07/02/2020

Persons with Significant Control

Mr John Gary Downer

75–100% shares

British · Monaco

Notified 01/10/2016

Change History

officer appointed → BENNETT, Caron Ann
2026-10-14
officer appointed → LAL, Roger
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → The Old School House Forshaw Heath Lane
2026-10-14

THE OLD SCHOOL HOUSE FORSHAW HEATH LANE

post town → Solihull
2026-10-14

SOLIHULL

Filing History50 filings

Accounts filed

accounts with accounts type total exemption full

17/11/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20206 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/02/20201 page · PDF
Director resigned

termination director company with name termination date

07/02/20201 page · PDF
Director appointed

appoint person director company with name date

16/12/20192 pages · PDF
RESOLUTIONS

resolution

29/11/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Director appointed

appoint person director company with name date

13/05/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20196 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20173 pages · PDF
DISS40

gazette filings brought up to date

14/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/20176 pages · PDF
GAZ1

gazette notice compulsory

31/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

04/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20153 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20143 pages · PDF
Director resigned

termination director company with name

06/03/20141 page · PDF
Director appointed

appoint person director company with name

06/03/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20133 pages · PDF
Director details changed

change person director company with change date

07/06/20132 pages · PDF
Accounts date changed

change account reference date company previous extended

08/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20127 pages · PDF
MG02

legacy

28/08/20123 pages · PDF
MG02

legacy

28/08/20123 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20113 pages · PDF
Address changed

change registered office address company with date old address

30/11/20111 page · PDF
MG01

legacy

30/06/20115 pages · PDF
MG01

legacy

30/06/20116 pages · PDF
Incorporated

incorporation company

18/10/201029 pages · PDF