SUBSEA CRAFT LIMITED
Overview
| Company Name | SUBSEA CRAFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08930367 |
| 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 SUBSEA CRAFT LIMITED?
- Building of ships and floating structures (30110) / Manufacturing
Where is SUBSEA CRAFT LIMITED located?
| Registered Office Address | The Camber East Street PO1 2JJ Portsmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUBSEA CRAFT 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 SUBSEA CRAFT LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2026 |
| Overdue | No |
What are the latest filings for SUBSEA CRAFT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 10, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 03, 2026 with updates | 7 pages | CS01 | ||||||||||||||
Registration of charge 089303670002, created on Apr 28, 2026 | 18 pages | MR01 | ||||||||||||||
Appointment of Mr Matthew Kristian Swales as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Thomas Patrick Harkin as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lee David Ebsworth as a director on Nov 20, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||
Director's details changed for Mr Christopher Matthew Carrington-Smith on Jun 30, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Oliver David Morton as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 03, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Termination of appointment of David Peter Henson as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Penelope Mary Mordaunt as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Termination of appointment of Graham Lockhart Allen as a director on Dec 03, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Director's details changed for Ms Camilla Jane Martin on Jun 02, 2024 | 2 pages | CH01 | ||||||||||||||
Cessation of Stephen Philip Lansdown as a person with significant control on Jun 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Cessation of Margaret Alison Lansdown as a person with significant control on Jun 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of SUBSEA CRAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNON, Leonie Jasmine | Secretary | East Street PO1 2JJ Portsmouth The Camber England | 283669270001 | |||||||
| CARRINGTON-SMITH, Christopher Matthew | Director | East Street PO1 2JJ Portsmouth The Camber England | England | British | 322398640002 | |||||
| COLLENETTE, Richard Alan | Director | La Grande Rue St. Martin GY4 6RT Guernsey Pula House Guernsey | Guernsey | British | 221380450002 | |||||
| HARKIN, Thomas Patrick | Director | East Street PO1 2JJ Portsmouth The Camber England | England | British | 343728290001 | |||||
| LOUTH, John Patrick William, Professor | Director | East Street PO1 2JJ Portsmouth The Camber England | England | British | 253945930002 | |||||
| MARTIN, Camilla Jane | Director | East Street PO1 2JJ Portsmouth The Camber England | United Kingdom | British | 192737910003 | |||||
| MORDAUNT, Penelope Mary | Director | East Street PO1 2JJ Portsmouth The Camber England | England | British | 329081850001 | |||||
| SWALES, Matthew Kristian | Director | East Street PO1 2JJ Portsmouth The Camber England | England | British | 296536940001 | |||||
| WILKS, Camilla Jane | Secretary | 1a Alexandria Park Penner Road PO9 1QY Havant Belvedere Point England | 260409590001 | |||||||
| ALLEN, Graham Lockhart | Director | East Street PO1 2JJ Portsmouth The Camber England | Scotland | British | 99658010003 | |||||
| BARFOOT, Wayne Richard | Director | 1a Alexandria Park Penner Road PO9 1QY Havant Belvedere Point England | United Kingdom | British | 169807540001 | |||||
| BARNARD, Karen Dawn | Director | Wokingham Road RG10 0RQ Hurst 10 Beech Court Berkshire | England | British | 201243380001 | |||||
| BENCE, David Elliott | Director | 1a Alexandria Park Penner Road PO9 1QY Havant Belvedere Point England | England | British | 243033480001 | |||||
| CHICKEN, Simon Timothy | Director | 1a Alexandria Park Penner Road PO9 1QY Havant Belvedere Point England | England | British | 196984360001 | |||||
| CREASEY, John Richard | Director | Wokingham Road RG10 0RQ Hurst 10 Beech Court Berkshire | England | British | 61346770005 | |||||
| DAVIS, William Alban | Director | KT3 6EW New Malden 1 Stanley Avenue Surrey United Kingdom | United Kingdom | British | 48813380002 | |||||
| DEHEZA, Elizabeth | Director | c/o Deheza Ltd Regent Street SW1Y 4PE London 4th Floor, 4-12 Regent Street England | England | British | 189691830002 | |||||
| EBSWORTH, Lee David | Director | East Street PO1 2JJ Portsmouth The Camber England | England | British | 261392620001 | |||||
| EVELEIGH, Simon Francis | Director | 1a Alexandria Park Penner Road PO9 1QY Havant Belvedere Point England | England | British | 168472610001 | |||||
| GOSLING, James Andrew | Director | Wokingham Road RG10 0RQ Hurst 10 Beech Court Berkshire | England | British | 183217740002 | |||||
| HENSON, David Peter, Dr | Director | East Street PO1 2JJ Portsmouth The Camber England | England | British | 195480720002 | |||||
| MORTON, Oliver David | Director | East Street PO1 2JJ Portsmouth The Camber England | England | British | 300046420001 | |||||
| SHEPHERD, Oliver James | Director | East Street PO1 2JJ Portsmouth The Camber England | England | British | 255766220001 | |||||
| THOMPSON, Brian Victor | Director | Wokingham Road RG10 0RQ Hurst 10 Beech Court Berkshire | England | British | 106741360003 | |||||
| VERNEY, Peter Scott | Director | East Street PO1 2JJ Portsmouth The Camber England | England | British | 259850480001 | |||||
| VERNON, Clive Philip | Director | Wokingham Road RG10 0RQ Hurst 10 Beech Court Berkshire | Scotland | British | 185536180001 | |||||
| WELLER, Graham Edward | Director | Bunts Lane EX12 2HU Seaton Uplands Devon England | England | British | 45379310003 |
Who are the persons with significant control of SUBSEA CRAFT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Philip Lansdown | Jun 06, 2016 | La Grande Rue St. Martin GY4 6RT Guernsey Pula House Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Margaret Alison Lansdown | Jun 06, 2016 | La Grande Rue St. Martin GY4 6RT Guernsey Pula House Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Morton Fraser Nominees Limited | Apr 06, 2016 | Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two, 2 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pula Investments Guernsey Limited | Apr 06, 2016 | La Grande Rue GY4 6RT St. Martin Pula House Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SUBSEA CRAFT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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