Organisation Cetacea in Wharf Road PORTSMOUTH - PO2 8RU

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Organisation Cetacea PORTSMOUTH

Founded in 2010, Organisation Cetacea, classified under reg no. 07463043 is an active company. Currently registered at Orca Office Brittany Ferries Centre PO2 8RU, Portsmouth the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 5 directors, namely Emma B., Wendy B. and Richard B. and others. Of them, Elfyn P. has been with the company the longest, being appointed on 5 February 2011 and Emma B. has been with the company for the least time - from 15 September 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Organisation Cetacea Address / Contact

Office Address	Orca Office Brittany Ferries Centre
Office Address2	Wharf Road
Town	Portsmouth
Post code	PO2 8RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07463043
Date of Incorporation	Tue, 7th Dec 2010
Industry	Non-trading company
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Emma B.

Position: Director

Appointed: 15 September 2020

Wendy B.

Position: Director

Appointed: 05 December 2015

Richard B.

Position: Director

Appointed: 07 September 2013

Michael T.

Position: Director

Appointed: 07 September 2013

Elfyn P.

Position: Director

Appointed: 05 February 2011

Stephen M.

Position: Director

Appointed: 20 August 2016

Resigned: 16 July 2018

Nicholas J.

Position: Director

Appointed: 14 June 2014

Resigned: 25 November 2022

Carrie P.

Position: Director

Appointed: 14 June 2014

Resigned: 18 April 2017

Toby A.

Position: Director

Appointed: 14 June 2014

Resigned: 13 July 2019

William B.

Position: Director

Appointed: 04 March 2013

Resigned: 03 March 2016

Simon I.

Position: Director

Appointed: 03 March 2013

Resigned: 22 February 2014

Jillian S.

Position: Secretary

Appointed: 05 March 2012

Resigned: 08 December 2022

Rachel L.

Position: Director

Appointed: 06 November 2011

Resigned: 07 September 2013

Michele P.

Position: Director

Appointed: 06 November 2011

Resigned: 22 February 2014

Stephen M.

Position: Director

Appointed: 06 November 2011

Resigned: 18 April 2015

Wendy B.

Position: Director

Appointed: 05 February 2011

Resigned: 14 June 2014

Neil W.

Position: Director

Appointed: 07 December 2010

Resigned: 06 November 2011

Colin W.

Position: Director

Appointed: 07 December 2010

Resigned: 06 November 2011

Paul D.

Position: Director

Appointed: 07 December 2010

Resigned: 06 November 2011

Colin W.

Position: Secretary

Appointed: 07 December 2010

Resigned: 06 November 2011

David S.

Position: Director

Appointed: 07 December 2010

Resigned: 06 November 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (33 pages)
CH01	On 2023/01/15 director's details were changed filed on: 19th, January 2023	officers	Free Download (2 pages)
TM01	2022/11/25 - the day director's appointment was terminated filed on: 10th, January 2023	officers	Free Download (1 page)
TM02	2022/12/08 - the day secretary's appointment was terminated filed on: 8th, December 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 11th, October 2022	accounts	Free Download (32 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (33 pages)
CH01	On 2021/03/01 director's details were changed filed on: 19th, March 2021	officers	Free Download (2 pages)
AD01	Address change date: 2020/12/08. New Address: Orca Office Brittany Ferries Centre Wharf Road Portsmouth PO2 8RU. Previous address: C/O Shields Brown Accountancy & Tax Services the Old Rectory Business Centre Springhead Road Northfleet Gravesend Kent DA11 8HN filed on: 8th, December 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/09/15. filed on: 17th, September 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, September 2020	accounts	Free Download (36 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, August 2019	accounts	Free Download (37 pages)
TM01	2019/07/13 - the day director's appointment was terminated filed on: 18th, July 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, March 2019	resolution	Free Download (19 pages)
CH01	On 2018/12/01 director's details were changed filed on: 14th, December 2018	officers	Free Download (2 pages)
TM01	2018/07/16 - the day director's appointment was terminated filed on: 20th, September 2018	officers	Free Download (1 page)
CH01	On 2018/09/01 director's details were changed filed on: 20th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (39 pages)
TM01	2017/04/18 - the day director's appointment was terminated filed on: 4th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/08/20. filed on: 7th, December 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 11th, August 2016	accounts	Free Download (37 pages)
TM01	2016/03/03 - the day director's appointment was terminated filed on: 19th, April 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/05. filed on: 12th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/05, no shareholders list filed on: 19th, December 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, October 2015	resolution	Free Download
TM01	2015/04/18 - the day director's appointment was terminated filed on: 20th, August 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/05, no shareholders list filed on: 18th, December 2014	annual return	Free Download (9 pages)
TM01	2014/06/14 - the day director's appointment was terminated filed on: 1st, October 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 19th, August 2014	accounts	Free Download (16 pages)
AP01	New director appointment on 2014/06/14. filed on: 14th, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/10. filed on: 10th, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/10. filed on: 10th, July 2014	officers	Free Download (2 pages)
TM01	2014/05/26 - the day director's appointment was terminated filed on: 26th, May 2014	officers	Free Download (1 page)
TM01	2014/05/26 - the day director's appointment was terminated filed on: 26th, May 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/05, no shareholders list filed on: 6th, December 2013	annual return	Free Download (9 pages)
AP01	New director appointment on 2013/11/07. filed on: 7th, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/07. filed on: 7th, November 2013	officers	Free Download (2 pages)
TM01	2013/11/06 - the day director's appointment was terminated filed on: 6th, November 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (16 pages)
AP01	New director appointment on 2013/06/10. filed on: 10th, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/22. filed on: 22nd, May 2013	officers	Free Download (2 pages)
CH01	On 2013/05/02 director's details were changed filed on: 21st, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/07, no shareholders list filed on: 12th, December 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, June 2012	accounts	Free Download (5 pages)
AP03	New secretary appointment on 2012/05/25 filed on: 25th, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/07, no shareholders list filed on: 20th, December 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/12/19. filed on: 19th, December 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/12/17. filed on: 17th, December 2011	officers	Free Download (2 pages)
CH01	On 2011/11/06 director's details were changed filed on: 17th, December 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/12/16. filed on: 16th, December 2011	officers	Free Download (2 pages)
TM01	2011/12/13 - the day director's appointment was terminated filed on: 13th, December 2011	officers	Free Download (1 page)
TM01	2011/12/13 - the day director's appointment was terminated filed on: 13th, December 2011	officers	Free Download (1 page)
TM01	2011/12/13 - the day director's appointment was terminated filed on: 13th, December 2011	officers	Free Download (1 page)
TM01	2011/12/13 - the day director's appointment was terminated filed on: 13th, December 2011	officers	Free Download (1 page)
TM02	2011/12/13 - the day secretary's appointment was terminated filed on: 13th, December 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/03/28 from Gilroy & Brookes Ground Floor Interpower House Windsor Way Aldershot Hampshire GU11 1JG filed on: 28th, March 2011	address	Free Download (1 page)
AP01	New director appointment on 2011/03/09. filed on: 9th, March 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/03/09. filed on: 9th, March 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, December 2010	incorporation	Free Download (34 pages)

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