Ocean Passages (Charter) Limited

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Ocean Passages (charter) Limited

03703063•Private Limited With Share Capital

Pennington House, Lymington, Hampshire, SO418AA
01590675855

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Incorporated

28/01/1999

Company Age

27 years

Directors

5

Employees

—

SIC Code

50100

Risk

low risk

Company Overview

Registration, classification & business activity

Ocean Passages (charter) Limited (03703063) is a private limited with share capital incorporated on 28/01/1999 (27 years old) and registered in hampshire, SO418AA. The company operates under SIC code 50100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 50100
Unknown
Incorporated 28/01/1999
SO418AA

Financial Overview

Total Assets

£634.7K

Liabilities

£2.65M

Net Assets

£-2.02M

Cash

£1.2K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
J
john alexander chapman leach
director
P
patricia ann leach
director
J
james richard hiley-jones
director
J
james grierson mcleod dobie
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Memorandum Articles
Category:Incorporation
Date:13-12-2023
Resolution
Category:Resolution
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Mortgage
Date:21-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:05-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2003
Legacy
Category:Annual Return
Date:05-02-2003
Legacy
Category:Mortgage
Date:03-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:31-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Annual Return
Date:20-03-2001
Legacy
Category:Address
Date:13-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2000
Legacy
Category:Address
Date:06-03-2000
Legacy
Category:Annual Return
Date:29-02-2000
Legacy
Category:Accounts
Date:17-12-1999
Legacy
Category:Officers
Date:04-05-1999
Legacy
Category:Officers
Date:25-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-1999
Incorporation Company
Category:Incorporation
Date:28-01-1999

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/07/2026
Filing Date09/07/2025
Latest Accounts31/10/2024

Trading Addresses

Pennington House, Lymington, Hampshire, SO418AA

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Contact

01590675855
Pennington House, Lymington, Hampshire, SO418AA