ONEOCEAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ONEOCEAN GROUP LIMITED
COMPANY NUMBER
03652059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
14/10/1998
(26 years and 1 months old)
WEBSITE
www.chartco.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/10/1998
10/06/2020
CHARTCO LIMITED
LONDON
EC3M 4BS
Telephone: 01992805400
TPS: No
4 Mollison Avenue Voltage
Enfield
Middlesex
EN3 7XQ
Telephone: 80714300
71 Fenchurch Street
LONDON
EC3M 4BS
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 |
|---|---|---|---|
| 10/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/11/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/10/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSIGN HOLDCO 4 LIMITED | Active - Accounts Filed | View Report |
| ONEOCEAN GROUP LIMITED | Active - Accounts Filed | View Report |
| REGS4SHIPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | David Charles Kinzett (930761195) has left the board |
| 30/10/2024 | New Board Member Keith Proffitt (917691757) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONEOCEAN GROUP 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 ONEOCEAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEOCEAN GROUP 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 |
|---|---|---|---|---|
|
27/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2024 - Present (6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 35 |
View Report |
|
14/10/1998 - Present (26 years and 1 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
14/10/1998 - 31/03/2005 (6 years and 5 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/11/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/10/2024 | Termination of appointment of director (TM01) | officers | |
| 28/10/2024 | Appointment of director (AP01) | officers | |
| 24/10/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 24/10/2024 | No description (RESOLUTIONS) | other | |
| 24/10/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 24/10/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 07/10/2024 | Confirmation Statement (CS01) | other | |
| 23/07/2024 | Annual Accounts. (AA) | accounts | |
| 21/05/2024 | Appointment of director (AP01) | officers | |
| 21/05/2024 | Termination of appointment of director (TM01) | officers | |
| 05/10/2023 | Confirmation Statement (CS01) | other | |
| 10/08/2023 | Change of director’s details (CH01) | officers | |
| 08/08/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/08/2023 | Annual Accounts. (AA) | accounts | |
| 06/07/2023 | Termination of appointment of director (TM01) | officers | |
| 06/07/2023 | Appointment of director (AP01) | officers | |
| 28/02/2023 | Appointment of secretary (AP03) | officers | |
| 28/02/2023 | Change of registered office address (AD01) | registeredAddress | |
| 18/10/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/10/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/10/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/10/2022 | Confirmation Statement (CS01) | other | |
| 02/08/2022 | Annual Accounts. (AA) | accounts | |
| 12/04/2021 | Annual Accounts. (AA) | accounts | |
| 15/10/2020 | Confirmation Statement (CS01) | other | |
| 10/06/2020 | Notice of Change of Name (CONNOT) | changeOfName | |
| 10/06/2020 | No description (RESOLUTIONS) | other | |
| 09/04/2020 | Annual Accounts. (AA) | accounts | |
| 19/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 19/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 18/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 05/11/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/11/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/10/2019 | Confirmation Statement (CS01) | other | |
| 12/04/2019 | Annual Accounts. (AA) | accounts | |
| 08/10/2018 | Confirmation Statement (CS01) | other | |
| 11/01/2018 | Annual Accounts. (AA) | accounts | |
| 07/11/2017 | Confirmation Statement (CS01) | other | |
| 11/08/2017 | Registration of a Charge (MR01) | mortgages | |
| 18/07/2017 | Amended Accounts. (AAMD) | accounts | |
| 02/05/2017 | Annual Accounts. (AA) | accounts | |
| 07/03/2017 | No description (RESOLUTIONS) | other | |
| 12/10/2016 | Confirmation Statement (CS01) | other | |
| 28/07/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/07/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/06/2016 | Termination of appointment of director (TM01) | officers | |
| 21/06/2016 | No description (RESOLUTIONS) | other | |
| 15/06/2016 | Registration of a Charge (MR01) | mortgages | |
| 07/06/2016 | Termination of appointment of director (TM01) | officers | |
| 07/06/2016 | Termination of appointment of director (TM01) | officers | |
| 07/06/2016 | Termination of appointment of secretary (TM02) | officers | |
| 07/06/2016 | Termination of appointment of director (TM01) | officers | |
| 07/06/2016 | Termination of appointment of director (TM01) | officers | |
| 11/04/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/04/2016 | Annual Accounts. (AA) | accounts | |
| 05/10/2015 | Annual Return (AR01) | returns | |
| 15/12/2014 | Annual Accounts. (AA) | accounts | |
| 06/10/2014 | Annual Return (AR01) | returns | |
| 10/09/2014 | Registration of a Charge (MR01) | mortgages | |
| 16/04/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 15/04/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/03/2014 | Appointment of director (AP01) | officers | |
| 03/03/2014 | Termination of appointment of director (TM01) | officers | |
| 03/03/2014 | Termination of appointment of director (TM01) | officers | |
| 03/03/2014 | Termination of appointment of director (TM01) | officers | |
| 03/03/2014 | Appointment of director (AP01) | officers | |
| 03/03/2014 | Appointment of director (AP01) | officers | |
| 03/03/2014 | Appointment of director (AP01) | officers | |
| 22/10/2013 | Annual Accounts. (AA) | accounts | |
| 07/10/2013 | Change of director’s details (CH01) | officers | |
| 07/10/2013 | Annual Return (AR01) | returns | |
| 08/08/2013 | Registration of a Charge (MR01) | mortgages | |
| 07/08/2013 | No description (RESOLUTIONS) | other | |
| 31/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/07/2013 | Annual Accounts. (AA) | accounts | |
| 31/01/2013 | Change of director’s details (CH01) | officers | |
| 01/11/2012 | No description (RESOLUTIONS) | other | |
| 23/10/2012 | No description (RESOLUTIONS) | other | |
| 05/10/2012 | Annual Return (AR01) | returns | |
| 04/10/2012 | Change of secretary’s details (CH03) | officers | |
| 06/08/2012 | Change of registered office address (AD01) | registeredAddress | |
| 01/05/2012 | Annual Accounts. (AA) | accounts | |
| 28/02/2012 | Return of Allotment of shares (SH01) | capitals | |
| 05/10/2011 | Change of director’s details (CH01) | officers | |
| 05/10/2011 | Change of director’s details (CH01) | officers | |
| 05/10/2011 | Change of director’s details (CH01) | officers | |
| 05/10/2011 | Change of director’s details (CH01) | officers | |
| 05/10/2011 | Annual Return (AR01) | returns | |
| 28/02/2011 | Change of secretary’s details (CH03) | officers | |
| 28/01/2011 | No description (RESOLUTIONS) | other | |
| 28/01/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 17/12/2010 | Appointment of director (AP01) | officers | |
| 17/12/2010 | Appointment of director (AP01) | officers | |
| 17/12/2010 | Appointment of secretary (AP03) | officers | |
| 15/11/2010 | Termination of appointment of director (TM01) | officers | |
| 15/11/2010 | Termination of appointment of secretary (TM02) | officers | |
| 15/11/2010 | Termination of appointment of director (TM01) | officers | |
| 02/11/2010 | Annual Accounts. (AA) | accounts | |
| 26/10/2010 | Annual Return (AR01) | returns | |
| 19/04/2010 | Annual Accounts. (AA) | accounts | |
| 11/11/2009 | Change of director’s details (CH01) | officers | |
| 11/11/2009 | Change of director’s details (CH01) | officers | |
| 11/11/2009 | Change of director’s details (CH01) | officers | |
| 11/11/2009 | Change of director’s details (CH01) | officers | |
| 11/11/2009 | Change of director’s details (CH01) | officers | |
| 11/11/2009 | Change of director’s details (CH01) | officers | |
| 11/11/2009 | Annual Return (AR01) | returns | |
| 21/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/03/2009 | Annual Accounts. (AA) | accounts | |
| 22/10/2008 | Annual Return. (363A) | returns | |
| 12/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/04/2008 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSIGN HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| ENSIGN HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| ENSIGN HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| ENSIGN HOLDCO 4 LIMITED | Active - Accounts Filed | View Report |
| ONEOCEAN GROUP LIMITED | Active - Accounts Filed | View Report |
| REGS4SHIPS LIMITED | Active - Accounts Filed | View Report |
| REGS4YACHTS LIMITED | Non-Trading | View Report |
| SHIPPING GUIDES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | David Charles Kinzett (930761195) has left the board |
| 30/10/2024 | New Board Member Keith Proffitt (917691757) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 23/05/2024 | Martin Stuart Taylor (912592123) has left the board |
| 23/05/2024 | New Board Member Martin Edward Penney (932323893) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 10/07/2023 | Sukhjeevan Singh Samra (918559076) has left the board |
| 10/07/2023 | New Board Member David Charles Kinzett (930761195) Appointed |
| 02/03/2023 | New Company Secretary Tracey Anne Bigmore (930611296) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 10/10/2016 | New Board Member Martin Stuart Taylor (912592123) Appointed |
| 28/07/2016 | Martin Stuart Taylor (912592123) has left the board |
| 23/06/2016 | Graham Neil Storey (904893907) has left the board |
| 16/06/2016 | Sukhjeevan Singh Samra (920888105) has left the board |
| 10/06/2016 | New Board Member Sukhjeevan Singh Samra (920888105) Appointed |
| 09/06/2016 | Christopher James Easteal (915643698) has left the board |
| 09/06/2016 | Maxwell Gordon Packe (904768649) has left the board |
| 09/06/2016 | Kenneth John Lindsay (908409887) has left the board |
| 09/06/2016 | Christopher James Easteal (912728418) has left the board |
| 09/06/2016 | Russell Charles Gould (910436233) has left the board |
| 09/06/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 07/03/2014 | New Board Member Kenneth John Lindsay (908409887) Appointed |
| 05/03/2014 | Simon Patrick Martin Hughes (913229399) has left the board |
| 05/03/2014 | Barry Wade (913253767) has left the board |
| 05/03/2014 | Paul Robert Watson (915643715) has left the board |
| 05/03/2014 | New Board Member Sukhjeevan Singh Samra (918559076) Appointed |
| 05/03/2014 | New Board Member Graham Neil Storey (904893907) Appointed |
| 05/03/2014 | New Board Member Maxwell Gordon Packe (904768649) Appointed |
| 28/10/2013 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Annual Return filed |
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