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.
Office Address | Preston Park House |
Office Address2 | South Road |
Town | Brighton |
Post code | BN1 6SB |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-04-30 | 2023-04-30 |
Balance Sheet | ||
Cash Bank On Hand | 50 | |
Current Assets | 100 | 836 |
Debtors | 100 | 786 |
Other Debtors | 100 | 786 |
Other | ||
Amounts Owed To Group Undertakings | 9 847 | |
Average Number Employees During Period | 3 | 3 |
Creditors | 15 555 | |
Net Current Assets Liabilities | 100 | -14 719 |
Number Shares Issued Fully Paid | 10 000 | |
Other Creditors | 5 708 | |
Par Value Share | 0 | |
Total Assets Less Current Liabilities | 100 | -14 719 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control 2023-03-16 filed on: 27th, July 2023 |
persons with significant control | Free Download (2 pages) |
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