OCEAN CAPITAL LIMITED
Overview
| Company Name | OCEAN CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02867352 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCEAN CAPITAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OCEAN CAPITAL LIMITED located?
| Registered Office Address | 35 Warwick Park Tunbridge Wells TN2 5TA Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEAN CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BES ASSURED 3 LIMITED | Oct 29, 1993 | Oct 29, 1993 |
What are the latest accounts for OCEAN CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OCEAN CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for OCEAN CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2017 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Secretary's details changed for Rachel Rolf on Oct 27, 2016 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Jason John Rolf on Oct 27, 2016 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of OCEAN CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROLF, Rachel | Secretary | BN21 4RU Eastbourne 29 Gildredge Road East Sussex United Kingdom | British | 80438710002 | ||||||
| ROLF, Jason John | Director | BN21 4RU Eastbourne 29 Gildredge Road East Sussex United Kingdom | England | British | Options And Futures Trader | 28982530005 | ||||
| JAMES, John Paul | Secretary | Turnstile Cottage Firle Road BN25 2JD Seaford East Sussex | English | 5825890001 | ||||||
| ROLF, Rachel | Secretary | 7 Broadstrood IG10 2SE Loughton Essex | British | Company Secretary | 80438710001 | |||||
| ALLIED SECRETARIES LIMITED | Secretary | Ashdown House 2 Eversfield Road BN21 2AS Eastbourne East Sussex | 76194640001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LANGAN, Keith | Director | Hills Farm Rye Hill Road Thornwood Common CM16 6NW Epping Essex | British | Options And Futures Trader | 37244440002 | |||||
| LLEWELLYN, Mark William | Director | Oak Lodge Fielden Road TN6 1TR Crowborough East Sussex | United Kingdom | British | Market Maker | 36583670001 | ||||
| RAW, Hamish | Director | 11 The Lords BN25 2XP Seaford East Sussex | British | Options & Futures Trader | 36583680002 |
Who are the persons with significant control of OCEAN CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason John Rolf | Oct 29, 2016 | BN21 4RU Eastbourne 29 Gildredge Road East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0