OCEAN FLEET (SW) LTD
Overview
| Company Name | OCEAN FLEET (SW) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12879418 |
| 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 OCEAN FLEET (SW) LTD?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is OCEAN FLEET (SW) LTD located?
| Registered Office Address | Units 2a/2b Victoria Business Park Roche PL26 8LX St Austell Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEAN FLEET (SW) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for OCEAN FLEET (SW) LTD?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for OCEAN FLEET (SW) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2023 | 17 pages | AA | ||||||||||
Satisfaction of charge 128794180001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 128794180002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 128794180003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for W Stevenson Investments Limited as a person with significant control on Jan 31, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Nov 30, 2022 | 12 pages | AA | ||||||||||
Registration of charge 128794180007, created on Feb 10, 2023 | 24 pages | MR01 | ||||||||||
Registration of charge 128794180008, created on Feb 10, 2023 | 16 pages | MR01 | ||||||||||
Registration of charge 128794180006, created on Feb 10, 2023 | 25 pages | MR01 | ||||||||||
Registration of charge 128794180005, created on Feb 10, 2023 | 27 pages | MR01 | ||||||||||
Registration of charge 128794180004, created on Dec 30, 2022 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Paul David Trebilcock as a director on Sep 02, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 128794180003, created on Dec 16, 2020 | 25 pages | MR01 | ||||||||||
Registration of charge 128794180002, created on Dec 16, 2020 | 16 pages | MR01 | ||||||||||
Registration of charge 128794180001, created on Nov 30, 2020 | 5 pages | MR01 | ||||||||||
legacy | 1 pages | RPCH01 | ||||||||||
Current accounting period extended from Sep 30, 2021 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
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Who are the officers of OCEAN FLEET (SW) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENGE, Leigh Geoffrey Head | Director | Victoria Business Park Roche PL26 8LX St. Austell Unit 2a/2b England | England | British | Company Director | 177376850004 | ||||
| LAKEMAN, Edward James | Director | Victoria Business Park Roche PL26 8LX St. Austell Unit 2a/2b England | England | British | Company Director | 62265320002 | ||||
| LAKEMAN, John Andrew | Director | Victoria Business Park Roche PL26 8LX St. Austell Unit 2a/2b England | England | British | Company Director | 211558440001 | ||||
| TREBILCOCK, Paul David | Director | Victoria Business Park Roche PL26 8LX St Austell Units 2a/2b Cornwall United Kingdom | England | British | Company Director | 184557890001 |
Who are the persons with significant control of OCEAN FLEET (SW) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocean Fish Group Limited | Sep 14, 2020 | Victoria Business Park Roche PL26 8LX St. Austell Unit 2a/2b England | 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