Clear Ocean Ltd

About

Registered Number: 07747710

Date of Incorporation: 22/08/2011 (12 years and 9 months ago)

Company Status: Active

Registered Address: Unit 43 Newhaven Enterprise Centre, Newhaven, BN9 9BA,

Clear Ocean Ltd was setup in 2011, it's status is listed as "Active". The companies directors are listed as Beh, Chee Yang, Bellamy, Laurence, Nguyen, Vian Nga, Galvin, Mark Anthony, Leech, Bernard John, Galvin, Mark Anthony, Leech, Bernard John, Lomax, James Frederick in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BEH, Chee Yang	01 August 2020	-	1
BELLAMY, Laurence	10 June 2020	-	1
NGUYEN, Vian Nga	26 September 2011	-	1
GALVIN, Mark Anthony	22 August 2011	04 January 2018	1
LEECH, Bernard John	26 September 2011	06 August 2013	1
LOMAX, James Frederick	26 September 2011	05 March 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
GALVIN, Mark Anthony	22 August 2011	05 March 2012	1
LEECH, Bernard John	26 September 2011	06 August 2013	1

Filing History

Document Type	Date
AD01 - Change of registered office address	07 September 2020
AD01 - Change of registered office address	07 September 2020
AP01 - Appointment of director	07 September 2020
CS01 - N/A	24 August 2020
AA - Annual Accounts	24 June 2020
AP01 - Appointment of director	10 June 2020
AP01 - Appointment of director	10 June 2020
DISS40 - Notice of striking-off action discontinued	06 November 2019
GAZ1 - First notification of strike-off action in London Gazette	05 November 2019
CS01 - N/A	31 October 2019
AD01 - Change of registered office address	31 October 2019
AA - Annual Accounts	31 January 2019
TM01 - Termination of appointment of director	18 January 2019
AA01 - Change of accounting reference date	19 December 2018
CS01 - N/A	11 October 2018
AA - Annual Accounts	05 February 2018
CS01 - N/A	21 August 2017
AA - Annual Accounts	31 December 2016
CS01 - N/A	24 August 2016
AD01 - Change of registered office address	26 April 2016
AA - Annual Accounts	30 December 2015
AR01 - Annual Return	16 December 2015
RP04 - N/A	14 December 2015
SH01 - Return of Allotment of shares	24 September 2015
AD01 - Change of registered office address	22 April 2015
AR01 - Annual Return	03 September 2014
CERTNM - Change of name certificate	14 July 2014
CONNOT - N/A	14 July 2014
AA - Annual Accounts	11 July 2014
AA - Annual Accounts	29 May 2014
AD01 - Change of registered office address	22 May 2014
AA01 - Change of accounting reference date	20 March 2014
AR01 - Annual Return	13 August 2013
AR01 - Annual Return	13 August 2013
AR01 - Annual Return	06 August 2013
TM01 - Termination of appointment of director	06 August 2013
TM02 - Termination of appointment of secretary	06 August 2013
AA - Annual Accounts	22 May 2013
AR01 - Annual Return	25 September 2012
SH01 - Return of Allotment of shares	24 September 2012
CH01 - Change of particulars for director	06 March 2012
CH01 - Change of particulars for director	06 March 2012
CH01 - Change of particulars for director	06 March 2012
AD01 - Change of registered office address	06 March 2012
CH03 - Change of particulars for secretary	06 March 2012
CH03 - Change of particulars for secretary	05 March 2012
TM01 - Termination of appointment of director	05 March 2012
TM02 - Termination of appointment of secretary	05 March 2012
CH01 - Change of particulars for director	28 October 2011
AP01 - Appointment of director	26 September 2011
AP03 - Appointment of secretary	26 September 2011
AP01 - Appointment of director	26 September 2011
AP01 - Appointment of director	26 September 2011
NEWINC - New incorporation documents	22 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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