DEEPOCEAN 1 UK LIMITED

Address

DEEPOCEAN 1 UK LIMITED
CONISCLIFFE HOUSE
CONISCLIFFE ROAD
DARLINGTON
COUNTY DURHAM
DL3 7EE
Web:
Classification:

Other specialised construction activities not elsewhere classified

Management consultancy activities other than financial management

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02835294
Incorporation Date:
12 Jul 1993 (23 Years old)
Financial Year End:
31 Dec
Capital:
£118,940,993.00 on 9 Feb 2017
For period ending:
31 Dec 2015
Filed on:
6 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jul 2015
Filed on:
14 Jul 2015
Purchase latest return for £4.99

Information correct as of: 2 Apr 2017 - Check for updates

Map


Recently Filed Documents - 252 available


Directors and Secretaries

Pierre Boyde
1 Apr 2015 ⇒ Present ( 2 Years ) Director
Clyde Secretaries Limited
30 Jun 2013 ⇒ Present ( 3 Years ) Company Secretary
Bart Heijermans
16 Feb 2012 ⇒ Present ( 5 Years ) Director
Louise Lewin
22 May 2014 ⇒ Present ( 2 Years ) Director
Keith Watson
8 Jun 2016 ⇒ Present ( 10 Months ) Director

Charges / mortgages against this Company

ABN AMRO BANK N.V.
- OUTSTANDING on 6 Jan 2017
ABN AMRO BANK N.V.
- OUTSTANDING on 6 Jan 2017
ABN AMRO BANK N.V.
- OUTSTANDING on 22 Dec 2015
ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)
GENERAL ASSIGNMENT - OUTSTANDING on 11 Mar 2013
ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)
FIXED AND FLOATING CHARGE - OUTSTANDING on 11 Mar 2013
ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)
CHARGE AGREEMENT - OUTSTANDING on 11 Mar 2013
ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)
ACCOUNT CHARGE - OUTSTANDING on 11 Mar 2013
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 10 Jan 2012

Previous Company Names

CTC MARINE PROJECTS LIMITED
Changed 9 May 2012
CHARLES TOMPKINS CONSULTANTS LIMITED
Changed 19 May 2003

Previous Addresses

SALUTATION COTTAGE FARM
LITTLE SMEATON
NORTHALLERTON
NORTH YORKSHIRE DL6 2HH
Changed 6 Oct 2000

SALUTATION COTTAGE FARM
LITTLE SMEATON
NORTHALLERTON
NORTH YORKSHIRE
Changed 1 Mar 1995

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 3 Nov 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.deepocean1uk.co.uk
www.deepoceanoneuk.co.uk
www.deepoceanoneuk.com
www.deepocean1uk.com
www.deepoceanoneuk.and
www.deepocean.services
www.deepocean.construction

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
3 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 6 Oct 2016 10
31 Dec 2014 4 Oct 2015 10
31 Dec 2013 8 Jul 2014 7
31 Dec 2012 19 Jun 2013 6
31 Dec 2011 6 Nov 2012 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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252 other company documents are available

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