This company is commonly known as Cancom Ocean Ltd. The company was founded 6 years ago and was given the registration number 11245563. The firm's registered office is in LONDON. You can find them at 2nd Floor Trinity Building, 39 Tabernacle Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CANCOM OCEAN LTD |
|---|---|---|
| Company Number | : | 11245563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Trinity Building, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Trinity Building, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA | Director | 27 May 2022 | Active |
| Ronda De La Comunicacion S/N, Distrito Telefonica, Edificio Oeste 1 28050, Madrid, Spain, | Director | 04 August 2021 | Active |
| East House, Newpound Common, Wisborough Green, United Kingdom, RH14 0AZ | Director | 08 June 2023 | Active |
| Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Corporate Secretary | 14 May 2018 | Active |
| 2nd Floor, Trinity Building, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA | Director | 16 December 2019 | Active |
| Ronda De La Comunicacion S/N, Distrito Telefonica, Edificio Oeste 1 28050, Madrid, Spain, | Director | 04 August 2021 | Active |
| C/O Legalinx Limited, Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB | Director | 09 March 2018 | Active |
| 2nd Floor, Trinity Building, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA | Director | 14 January 2021 | Active |
| 2nd Floor, Trinity Building, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA | Director | 15 April 2020 | Active |
| 2nd Floor, Trinity Building, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA | Director | 12 March 2018 | Active |
| 2nd Floor, Trinity Building, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA | Director | 30 January 2020 | Active |
| 2nd Floor, Trinity Building, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA | Director | 21 December 2022 | Active |
| 2nd Floor, Trinity Building, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA | Director | 27 March 2022 | Active |
| C/O Legalinx Limited, Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB | Director | 09 March 2018 | Active |
| Telefónica Tech Uk & Ireland Limited | ||
| Notified on | : | 09 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Stevens & Bolton Llp, Wey House, Guildford, United Kingdom, GU1 4YD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Incorporation | Memorandum articles. | Download |
| 2022-10-17 | Resolution | Resolution. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-29 | Accounts | Legacy. | Download |
| 2022-03-27 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Resolution | Resolution. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Capital | Capital name of class of shares. | Download |
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