OCEAN CONSULTANCY LIMITED
1A PARLIAMENT SQUARE, PARLIAMENT STREET, CREDITON EX17 2AW- Active
- Private Limited Company
- Company No. 04731743
- Last Updated: 01 Mar 2024
Company Profile
OCEAN CONSULTANCY LIMITED was incorporated on Friday, April 11, 2003 as a Private Limited Company with registered address in CREDITON. OCEAN CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 21 years 5 months and 11 days.
| Name | OCEAN CONSULTANCY LIMITED |
|---|---|
| Company number | 04731743 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A PARLIAMENT SQUARE PARLIAMENT STREET CREDITON EX17 2AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Haines Watts Accountants (Exeter) Limited Southernhay West, EX1 1JG |
Dates: Sunday, August 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Haines Watts Exeter Llp Southernhay West, EX1 1JG |
Dates: Monday, April 8, 2019 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
|
| Mrs Sarah Park Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Park Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OCEAN CONSULTANCY LIMITED | 11 Apr 2003 |