OCEAN CHOICE INTERNATIONAL LIMITED
Overview
| Company Name | OCEAN CHOICE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03695011 |
| 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 CHOICE INTERNATIONAL LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OCEAN CHOICE INTERNATIONAL LIMITED located?
| Registered Office Address | 4th Floor, Aquis House Blagrave Street RG1 1PL Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEAN CHOICE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCEAN CHOICE UK LIMITED | Aug 16, 2006 | Aug 16, 2006 |
| POLAR FOODS UK LIMITED | Jan 08, 1999 | Jan 08, 1999 |
What are the latest accounts for OCEAN CHOICE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OCEAN CHOICE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for OCEAN CHOICE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 4th Floor, Aquis House Blagrave Street Reading RG1 1PL | 1 pages | AD04 | ||
replacement-filing-of-confirmation-statement-with-made-up-date | 6 pages | RP01CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Secretary's details changed for Pitsec Ltd on Jan 26, 2026 | 1 pages | CH04 | ||
Registered office address changed from 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU England to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL on Jan 26, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Blaine James Sullivan on Apr 14, 2014 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Registration of charge 036950110006, created on Apr 24, 2025 | 40 pages | MR01 | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 036950110004 in full | 1 pages | MR04 | ||
Satisfaction of charge 036950110005 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 036950110005, created on Dec 23, 2022 | 39 pages | MR01 | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of OCEAN CHOICE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PITSEC LTD | Secretary | Blagrave Street RG1 1PL Reading 4th Floor, Aquis House England |
| 129561800001 | ||||||||||
| SULLIVAN, Blaine James | Director | Heavy Tree Road A1G 1P5 St John's 70 Canada | Canada | Canadian | 115172360003 | |||||||||
| SULLIVAN, Martin | Director | Gooseberry Place St Johns Nl 4 Aib 3n4 Canada | Canada | Canadian | 176884620001 | |||||||||
| HOLLINGSBEE, Christine Linda | Secretary | Liberton House Grafty Green ME17 2AN Maidstone Kent | British | 54486890001 | ||||||||||
| LEGER, Bernard Joseph Camille | Secretary | 7 Cannock Close SL6 1XB Maidenhead Berkshire | Canadian | 46132670007 | ||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||||||
| BABINEAU, Edouard Francis | Director | 92 Parkside Drive Charlottetown Prince Edward Island C1e 1m6 Canada | Canadian | 62970990001 | ||||||||||
| LEGER, Bernard Joseph Camille | Director | 7 Cannock Close SL6 1XB Maidenhead Berkshire | United Kingdom | Canadian | 46132670007 | |||||||||
| MACDONALD, Kenneth Moody | Director | Cardigan Prince Edward Island Coa 1go Canada | Canadian | 63318010001 | ||||||||||
| MORRIS, Michael John Radford | Director | The Apple Barn Langley Park Sutton Road ME17 3NQ Maidstone Kent | England | British | 47001640006 | |||||||||
| PALSSON, Petur Hafsteinn | Director | Efstahraun 32 Grindavik 240 Iceland | Iceland | Icelandic | 127187860001 | |||||||||
| SULLIVAN, Martin Joseph | Director | 20 Hope Street Souris Food Park Souris Prince Edward Island C0a 2b0 Canada | Canadian | 115172470002 | ||||||||||
| WISSLER, Andrew Jered | Director | Hafnargata 16 Grindavik 240 Iceland | Iceland | United States Of America | 160809420001 | |||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of OCEAN CHOICE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Blaine James Sullivan | Apr 06, 2016 | Heavy Tree Road A1G 1P5 St. John's 70 Nl Canada | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
| Mr Martin Sullivan | Apr 06, 2016 | Goosberry Place A1B 4J4 St.John's 4 Nl Canada | No |
Nationality: Canadian Country of Residence: Canada | |||
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