OCEANCROFT LIMITED

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

    Company NameOCEANCROFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10668833
    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 OCEANCROFT LIMITED?

    • Development of building projects (41100) / Construction

    Where is OCEANCROFT LIMITED located?

    Registered Office Address
    Create Business Hub, Ground Floor 5 Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEANCROFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OCEANCROFT LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for OCEANCROFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on Oct 24, 2022

    1 pagesAD01

    Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB on Sep 20, 2022

    1 pagesAD01

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 24, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 24, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 24, 2017 with updates

    7 pagesCS01

    Appointment of Ms Keighly Louise Foley as a director on Mar 24, 2017

    2 pagesAP01

    Registered office address changed from 19 Leyden Street London E1 7LE England to Cambridge House 27 Cambridge Park Wanstead London E11 2PU on Mar 27, 2017

    1 pagesAD01

    Termination of appointment of Jonathan Gardner Purdon as a director on Mar 24, 2017

    1 pagesTM01

    Termination of appointment of Chalfen Secretaries Limited as a secretary on Mar 24, 2017

    1 pagesTM02

    Appointment of Chalfen Secretaries Limited as a secretary on Mar 14, 2017

    2 pagesAP04

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2017

    Statement of capital on Mar 14, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of OCEANCROFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOLEY, Keighly Louise
    5 Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Create Business Hub, Ground Floor
    Essex
    England
    Director
    5 Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Create Business Hub, Ground Floor
    Essex
    England
    EnglandBritishDirector137604160001
    CHALFEN SECRETARIES LIMITED
    Leyden Street
    E1 7LE London
    19
    England
    Secretary
    Leyden Street
    E1 7LE London
    19
    England
    Identification TypeEuropean Economic Area
    Registration Number02975550
    78616940003
    PURDON, Jonathan Gardner
    Leyden Street
    E1 7LE London
    19
    England
    Director
    Leyden Street
    E1 7LE London
    19
    England
    EnglandBritishDirector112991220013

    Who are the persons with significant control of OCEANCROFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Keighly Louise Foley
    5 Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Create Business Hub, Ground Floor
    Essex
    England
    Mar 24, 2017
    5 Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Create Business Hub, Ground Floor
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Charles Rutland
    Leyden Street
    E1 7LE London
    19
    England
    Mar 14, 2017
    Leyden Street
    E1 7LE London
    19
    England
    Yes
    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.
    Jonathan Gardner Purdon
    Leyden Street
    E1 7LE London
    19
    England
    Mar 14, 2017
    Leyden Street
    E1 7LE London
    19
    England
    Yes
    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.

    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