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OCEAN CABS (ANGLIA) LIMITED

OCEAN CABS (ANGLIA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCEAN CABS (ANGLIA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09134639
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCEAN CABS (ANGLIA) LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is OCEAN CABS (ANGLIA) LIMITED located?

    Registered Office Address
    The Willows Links Road
    Gorleston
    NR31 6JR Great Yarmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEAN CABS (ANGLIA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for OCEAN CABS (ANGLIA) LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for OCEAN CABS (ANGLIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Registered office address changed from Englands Lane Business Centre 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE to The Willows Links Road Gorleston Great Yarmouth NR31 6JR on Dec 30, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		6 pagesAA

    Micro company accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 26, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		6 pagesAA

    Current accounting period shortened from Jul 31, 2018 to May 31, 2018

    		1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		7 pagesCS01

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Statement of capital following an allotment of shares on Nov 04, 2015

    • Capital: GBP 10
    		3 pagesSH01

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 4
    		SH01

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of OCEAN CABS (ANGLIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITCHEN, Roland Hamilton
    St. Furseys Way
    Burgh Castle
    NR31 9QU Great Yarmouth
    17
    Norfolk
    United Kingdom
    		Director
    St. Furseys Way
    Burgh Castle
    NR31 9QU Great Yarmouth
    17
    Norfolk
    United Kingdom
    		United KingdomBritish136304080001
    SIMPSON, John Harry
    Cherry Close
    Bradwell
    NR31 8HZ Great Yarmouth
    16
    Norfolk
    United Kingdom
    		Director
    Cherry Close
    Bradwell
    NR31 8HZ Great Yarmouth
    16
    Norfolk
    United Kingdom
    		EnglandBritish31179010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCEAN CABS (ANGLIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roland Hamilton Kitchen
    Links Road
    Gorleston
    NR31 6JR Great Yarmouth
    The Willows
    England
    		Apr 06, 2016
    Links Road
    Gorleston
    NR31 6JR Great Yarmouth
    The Willows
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Harry Simpson
    Links Road
    Gorleston
    NR31 6JR Great Yarmouth
    The Willows
    England
    		Apr 06, 2016
    Links Road
    Gorleston
    NR31 6JR Great Yarmouth
    The Willows
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joseph Kitchen
    Links Road
    Gorleston
    NR31 6JR Great Yarmouth
    The Willows
    England
    		Apr 06, 2016
    Links Road
    Gorleston
    NR31 6JR Great Yarmouth
    The Willows
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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