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OCEAN PROPERTIES (CARDIFF) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ocean Properties (cardiff) Limited. The company was founded 5 years ago and was given the registration number 11627990. The firm's registered office is in CARDIFF BAY. You can find them at Ground Floor Office Suite Ocean Buildings, Bute Crescent, Cardiff Bay, Cardiff. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OCEAN PROPERTIES (CARDIFF) LIMITED
Company Number:11627990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ground Floor Office Suite Ocean Buildings, Bute Crescent, Cardiff Bay, Cardiff, United Kingdom, CF10 5AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Office Suite, Ocean Buildings, Bute Crescent, Cardiff Bay, United Kingdom, CF10 5AY

Director17 October 2018Active
Ground Floor Office Suite, Ocean Buildings, Bute Crescent, Cardiff Bay, United Kingdom, CF10 5AY

Director17 October 2018Active

People with Significant Control

Mr Adrian Sean Hancock
Notified on:17 October 2018
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor Office Suite, Ocean Buildings, Cardiff Bay, United Kingdom, CF10 5AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Christopher Robinson
Notified on:17 October 2018
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor Office Suite, Ocean Buildings, Cardiff Bay, United Kingdom, CF10 5AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-03-23Address

Change registered office address company with date old address new address.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-03-19Resolution

Resolution.

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2019-03-18Capital

Capital name of class of shares.

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2019-03-08Capital

Capital allotment shares.

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2018-10-17Incorporation

Incorporation company.

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