DEEPOCEAN 1 UK LIMITED
Active - Accounts Filed
General Information
NAME
DEEPOCEAN 1 UK LIMITED
COMPANY NUMBER
02835294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
12/07/1993
(31 years and 4 months old)
WEBSITE
www.deepoceangroup.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
19/05/2003
09/05/2012
CTC MARINE PROJECTS LIMITED
View all previous names
COUNTY DURHAM
DL3 7EE
Telephone: 01325390500
TPS: No
Coniscliffe House
9 Coniscliffe Road
Darlington
County Durham
DL3 7EE
Telephone: 390500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEEPOCEAN AS | N/A | N/A |
| DEEPOCEAN 1 UK LIMITED | Active - Accounts Filed | View Report |
| DEEPOCEAN 2 UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 23/02/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEEPOCEAN 1 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEEPOCEAN 1 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEEPOCEAN 1 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2017 - Present (7years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/01/2019 - Present (5 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/06/2020 - Present (4 years and 5 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/07/1993 - Present (31 years and 4 months) 12/07/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
12/07/1993 - Present (31 years and 4 months) 12/07/1993 - Present (31 years and 4 months) 12/07/1993 - Present (31 years and 4 months) 12/07/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEEPOCEAN AS | N/A | N/A |
| DEEPOCEAN 1 UK LIMITED | Active - Accounts Filed | View Report |
| DEEPOCEAN 2 UK LIMITED | In Liquidation | View Report |
| DEEPOCEAN 5 UK LTD | Company is dissolved | View Report |
| DEEPOCEAN SUBSEA CABLES LIMITED | Company is dissolved | View Report |
| DEEPOCEAN SUBSEA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 23/02/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 22/09/2022 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 12/06/2020 | Pierre Harry Caine Boyde (919656988) has left the board |
| 12/06/2020 | New Board Member Matthias Jungwirth (927060815) Appointed |
| 01/11/2019 | Rhiannon Pamela Carina Piasecki (918053097) has left the board |
| 23/10/2019 | Louise Elisabeth Lewin (918801757) has left the board |
| 30/09/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Board Member Frode Garlid (925480212) Appointed |
| 01/02/2019 | New Board Member Rhiannon Pamela Carina Piasecki (918053097) Appointed |
| 19/11/2018 | Keith Watson (906588210) has left the board |
| 09/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 20/12/2017 | Ottar Kringen Maeland (924103711) has left the board |
| 20/12/2017 | New Board Member Ottar Kringen Maeland (920048746) Appointed |
| 13/12/2017 | New Board Member Ottar Kringen Maeland (924103711) Appointed |
| 23/11/2017 | Bart Herman Heijermans (916689829) has left the board |
| 01/10/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 31/03/2017 | John Baxter (919642903) has left the board |
| 12/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 17/06/2016 | Claire Binns (919642719) has left the board |
| 17/06/2016 | New Board Member Keith Watson (906588210) Appointed |
| 25/12/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 19/06/2015 | CLYDE SECRETARIES LIMITED (917963133) has left the board |
| 19/06/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 10/04/2015 | New Board Member Pierre Harry Caine Boyde (919656988) Appointed |
| 06/04/2015 | New Board Member John Baxter (919642903) Appointed |
| 06/04/2015 | Albertus Wilhelmus De Vreede (918300074) has left the board |
| 06/04/2015 | New Board Member Claire Binns (919642719) Appointed |
| 06/04/2015 | Nolan Gray (917807016) has left the board |
| 06/04/2015 | Antony Eliot Inglis (911365791) has left the board |
| 18/07/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 29/05/2014 | Mirza Asker Ali (918299849) has left the board |
| 29/05/2014 | New Board Member Louise Elisabeth Shearn (918801757) Appointed |
| 28/11/2013 | Albertus Wilhelmus De Vreede (918300254) has left the board |
| 28/11/2013 | New Board Member Albertus Wilhelmus De Vreede (918300074) Appointed |
| 21/11/2013 | New Board Member Albertus Wilhelmus De Vreede (918300254) Appointed |
| 21/11/2013 | New Board Member Mirza Asker Ali (918299849) Appointed |
| 18/07/2013 | New Annual Return filed |
| 10/07/2013 | New Company Secretary CLYDE SECRETARIES LIMITED (917963133) Appointed |
| 10/07/2013 | Bart Herman Heijermans (916689875) has left the board |
| 24/06/2013 | New Accounts filed |
| 12/11/2012 | New Accounts filed |
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