OBAN CARDS 2021-1 PLC
Get an alert when OBAN CARDS 2021-1 PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-27 (in 2mo)
Last made up 2025-07-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors do not believe, given the current operational level and liquidity resources, cash outflows over the coming 12 months and the limited recourse nature of the Loan Notes, that a material uncertainty exists that would cast a significant doubt over the Company's ability to continue as a going concern in the next 12 months after the date of signing the financial statements. ... Therefore, the Directors consider that the Company is able to meet its liabilities as they fall due, and accordingly, the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-07-21 | — | — |
| MCGRATH, Catherine Mary Elizabeth | Director | 2024-02-21 | Dec 1989 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2020-07-21 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2020-07-21 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASATO, Lara | Director | 2020-07-21 | 2024-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oban Cards 2021-1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-21 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | AA | accounts | Accounts with accounts type full | |
| 2024-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-15 | AA | accounts | Accounts with accounts type full | |
| 2022-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-20 | AA | accounts | Accounts with accounts type full | |
| 2021-07-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-17 | MA | incorporation | Memorandum articles | |
| 2021-03-08 | RESOLUTIONS | resolution | Resolution | |
| 2021-03-02 | CH01 | officers | Change person director company with change date | |
| 2021-02-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-01-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-12-10 | RESOLUTIONS | resolution | Resolution | |
| 2020-11-25 | CERT8A | incorporation | Legacy | |
| 2020-11-25 | SH50 | reregistration | Application trading certificate |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one