Clean Offshore Ltd BRIGHTON


Clean Offshore Ltd is a private limited company located at Preston Park House, South Road, Brighton BN1 6SB. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-04-16, this 2-year-old company is run by 2 directors.
Director Martin L., appointed on 25 January 2024. Director Alexander M., appointed on 16 April 2021.
The company is categorised as "other engineering activities" (Standard Industrial Classification: 71129).
The latest confirmation statement was filed on 2023-03-16 and the date for the following filing is 2024-03-30. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Clean Offshore Ltd Address / Contact

Office Address Preston Park House
Office Address2 South Road
Town Brighton
Post code BN1 6SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13341476
Date of Incorporation Fri, 16th Apr 2021
Industry Other engineering activities
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Martin L.

Position: Director

Appointed: 25 January 2024

Alexander M.

Position: Director

Appointed: 16 April 2021

Patrick T.

Position: Director

Appointed: 07 June 2022

Resigned: 25 January 2024

Paul C.

Position: Director

Appointed: 16 April 2021

Resigned: 25 January 2024

Nigel P.

Position: Director

Appointed: 16 April 2021

Resigned: 19 July 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Paul C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kearvaig Ltd that entered Brighton, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mec Marine & Offshore Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Paul C.

Notified on 16 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Kearvaig Ltd

Preston Park House South Road, Brighton, BN1 6SB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12540236
Notified on 16 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mec Marine & Offshore Limited

7a Ashville Avenue, Eaglescliffe, Stockton-On-Tees, TS16 9AU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07891332
Notified on 16 April 2021
Ceased on 16 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand 50
Current Assets100836
Debtors100786
Other Debtors100786
Other
Amounts Owed To Group Undertakings 9 847
Average Number Employees During Period33
Creditors 15 555
Net Current Assets Liabilities100-14 719
Number Shares Issued Fully Paid 10 000
Other Creditors 5 708
Par Value Share 0
Total Assets Less Current Liabilities100-14 719

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023-03-16
filed on: 27th, July 2023
Free Download (2 pages)

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