OCCO CONSULTANTS LTD
Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 26 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 28 April 1993
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
26 October 2026
Resolutions for Winding-up
Read the notice → -
26 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
OCCO CONSULTANTS LTD is a private limited company incorporated on 28 April 1993, with its registered office in London. Companies House lists its business as activities of head offices and management consultancy activities other than financial management. Its most recent accounts were made up to 31 December 2025.
On 26 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 26 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 5 October 2026. None of its registered charges is outstanding. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
Industry classification (SIC codes)
Previous company names
ETRUSCA LIMITED
11 June 1993 - 24 July 2015
GRACELOGIC LIMITED
28 April 1993 - 11 June 1993
Officers & directors (12)
QUARADEGHINI, Rocco
Director
Appointed: 6 January 2025
APPLEBEE, Joy
Secretary
Appointed: 16 February 1996 • Resigned: 1 April 1999
QUARADEGHINI, Piero Aldo
Secretary
Appointed: 1 June 2003 • Resigned: 11 May 2015
QUARADEGHINI, Piero Aldo
Secretary
Appointed: 2 June 1993 • Resigned: 16 February 1996
PORTLAND REGISTRARS LIMITED
Secretary
Appointed: 1 April 1999 • Resigned: 1 June 2003
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
Appointed: 28 April 1993 • Resigned: 2 June 1993
QUARADEGHINI, Enzo Lino
Director
Appointed: 2 June 1993 • Resigned: 11 May 2015
QUARADEGHINI, Piero
Director
Appointed: 3 June 2019 • Resigned: 6 January 2025
QUARADEGHINI, Piero Aldo
Director
Appointed: 16 February 1996 • Resigned: 11 May 2015
QUARADEGHINI, Piero Aldo
Director
Appointed: 2 June 1993 • Resigned: 15 February 1996
Recent filing history (155)
Registered office address changed from 107/112 Leadenhall Street London EC3A 4AF England to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 28 October 2026
Address • Form AD01
Micro company accounts made up to 31 December 2025
Accounts • Form AA
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Confirmation statement made on 9 March 2026 with updates
Confirmation statement • Form CS01
Notification of Marco Quaradeghini as a person with significant control on 10 March 2025
Persons with significant control • Form PSC01
Cessation of Rocco Quaradeghini as a person with significant control on 10 March 2025
Persons with significant control • Form PSC07
Cessation of Piero Quaradeghini as a person with significant control on 10 March 2025
Persons with significant control • Form PSC07
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Micro company accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 9 March 2025 with no updates
Confirmation statement • Form CS01
Notification of Rocco Quaradeghini as a person with significant control on 6 January 2025
Persons with significant control • Form PSC01
Appointment of Mr Rocco Quaradeghini as a director on 6 January 2025
Officers • Form AP01
Termination of appointment of Piero Quaradeghini as a director on 6 January 2025
Officers • Form TM01
Director's details changed for Mr Piero Quaradeghini on 21 August 2024
Officers • Form CH01
Change of details for Mr Piero Quaradeghini as a person with significant control on 21 August 2024
Persons with significant control • Form PSC04
Persons with significant control (3)
Mr Marco Quaradeghini
Individual
Notified: 10 March 2025
Mr Rocco Quaradeghini
Individual
Notified: 6 January 2025
Mr Piero Quaradeghini
Individual
Notified: 6 July 2016
Charges & mortgages (2)
Composite guarantee and debenture
Banca Antoniana Popolare Veneta, London Branch
Created: 2 October 2000 • Delivered: 6 October 2000
Debenture
Midland Bank PLC
Created: 27 March 1998 • Delivered: 2 April 1998
Insolvency history
Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA: 8 July 2011
Date of completion or termination of CVA: 30 September 2014
Practitioners:
Alan Simon - Langley House Park Road
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Accounts
Next due: 30 September 2027
Confirmation statement
Next due: 23 March 2027