STAR OCEAN INT'L CONSULTANCY (UK) LTD

STAR OCEAN INT'L CONSULTANCY (UK) LTD

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

    Company NameSTAR OCEAN INT'L CONSULTANCY (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09848565
    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 STAR OCEAN INT'L CONSULTANCY (UK) LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STAR OCEAN INT'L CONSULTANCY (UK) LTD located?

    Registered Office Address
    STAR OCEAN INT'L CONSULTANCY (UK)
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAR OCEAN INT'L CONSULTANCY (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for STAR OCEAN INT'L CONSULTANCY (UK) LTD?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for STAR OCEAN INT'L CONSULTANCY (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Confirmation statement made on Sep 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jan 23, 2025

    3 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Oct 25, 2021

    1 pagesTM02

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Aug 20, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 22, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Dec 19, 2018

    1 pagesCH04

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on May 14, 2018

    1 pagesAD01

    Who are the officers of STAR OCEAN INT'L CONSULTANCY (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIAN, Kaifu
    Whateleys Drive
    CV8 2GY Kenilworth
    53
    Warwickshire
    United Kingdom
    Director
    Whateleys Drive
    CV8 2GY Kenilworth
    53
    Warwickshire
    United Kingdom
    ChinaChinese202230970001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001

    Who are the persons with significant control of STAR OCEAN INT'L CONSULTANCY (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kaifu Lian
    Whateleys Drive
    CV8 2GY Kenilworth
    53
    Warwickshire
    United Kingdom
    Sep 27, 2016
    Whateleys Drive
    CV8 2GY Kenilworth
    53
    Warwickshire
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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