EXCEL OCEAN SERVICES LIMITED
Overview
| Company Name | EXCEL OCEAN SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04656419 |
| 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 EXCEL OCEAN SERVICES LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is EXCEL OCEAN SERVICES LIMITED located?
| Registered Office Address | Woodlands 79 High Street DA9 9RD Greenhithe Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCEL OCEAN SERVICES 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 EXCEL OCEAN SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for EXCEL OCEAN SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Trans Global Limited as a person with significant control on Jan 17, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of Richard John Timms as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EXCEL OCEAN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEN, Dilsher | Secretary | 79 High Street DA9 9RD Greenhithe Woodlands Kent England | 195045480001 | |||||||
| KNIGHT, Stephen | Director | 79 High Street DA9 9RD Greenhithe Woodlands Kent England | United Kingdom | British | Managing Director | 85821710001 | ||||
| MARMAN, Lee John | Director | 45 Spring Way CO9 3SB Sible Hedingham Essex | England | British | Shipping Agent | 90186980001 | ||||
| RUCK, Barry John | Director | 79 High Street DA9 9RD Greenhithe Woodlands Kent England | England | British | Group Finance Director | 107657560001 | ||||
| CAMPBELL, Roderick | Secretary | Ashcroft 23 Pitfield Drive DA13 0AY Meopham Kent | British | Shipping Agent | 23227510003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CAMPBELL, Roderick | Director | Ashcroft 23 Pitfield Drive DA13 0AY Meopham Kent | England | British | Shipping Agent | 23227510003 | ||||
| TIMMS, Richard John | Director | 8 Lincoln Way SS6 9QN Rayleigh Essex | United Kingdom | British | Shipping Agent | 23227500003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of EXCEL OCEAN SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trans Global Limited | Apr 06, 2016 | 79 High Street DA9 9RD Greenhithe Woodlands Kent United Kingdom | No | ||||||||||
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Natures of Control
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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