Deepocean 1 Uk Limited in Coniscliffe Road DARLINGTON

Deepocean 1 Uk Limited DARLINGTON

Founded in 1993, Deepocean 1 Uk, classified under reg no. 02835294 is an active company. Currently registered at Coniscliffe House DL3 7EE, Darlington the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2018. Since 9th May 2012 Deepocean 1 Uk Limited is no longer carrying the name Ctc Marine Projects.

The firm has 3 directors, namely Matthias J., Frode G. and Ottar M.. Of them, Ottar M. has been with the company the longest, being appointed on 18 November 2017 and Matthias J. has been with the company for the least time - from 10 June 2020. At the moment 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.

Deepocean 1 Uk Limited Address / Contact

Office Address	Coniscliffe House
Office Address2	Coniscliffe Road
Town	Darlington
Post code	DL3 7EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02835294
Date of Incorporation	Mon, 12th Jul 1993
Industry	Management consultancy activities other than financial management
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Thu, 31st Dec 2020 (1205 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Matthias J.

Position: Director

Appointed: 10 June 2020

Frode G.

Position: Director

Appointed: 18 January 2019

Ottar M.

Position: Director

Appointed: 18 November 2017

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 30 June 2013

Rhiannon P.

Position: Director

Appointed: 18 January 2019

Resigned: 17 October 2019

Keith W.

Position: Director

Appointed: 08 June 2016

Resigned: 31 October 2018

John B.

Position: Director

Appointed: 01 April 2015

Resigned: 15 March 2017

Pierre B.

Position: Director

Appointed: 01 April 2015

Resigned: 10 June 2020

Claire B.

Position: Director

Appointed: 01 April 2015

Resigned: 08 June 2016

Louise L.

Position: Director

Appointed: 22 May 2014

Resigned: 01 October 2019

Mirza A.

Position: Director

Appointed: 18 November 2013

Resigned: 22 May 2014

Albertus D.

Position: Director

Appointed: 18 November 2013

Resigned: 31 March 2015

Antony I.

Position: Director

Appointed: 30 June 2013

Resigned: 31 March 2015

Nolan G.

Position: Director

Appointed: 30 June 2013

Resigned: 31 March 2015

Bart H.

Position: Director

Appointed: 16 February 2012

Resigned: 18 November 2017

Bart H.

Position: Secretary

Appointed: 16 February 2012

Resigned: 30 June 2013

Casper E.

Position: Director

Appointed: 16 February 2012

Resigned: 30 June 2013

John C.

Position: Director

Appointed: 31 October 2011

Resigned: 16 February 2012

Martin M.

Position: Director

Appointed: 20 June 2011

Resigned: 31 October 2011

Gerald G.

Position: Secretary

Appointed: 11 February 2011

Resigned: 16 February 2012

Geoffrey J.

Position: Secretary

Appointed: 06 August 2010

Resigned: 11 February 2011

Daryl L.

Position: Director

Appointed: 22 December 2008

Resigned: 19 October 2010

Rhiannon F.

Position: Director

Appointed: 22 December 2008

Resigned: 18 September 2011

Gerald G.

Position: Director

Appointed: 26 August 2008

Resigned: 16 February 2012

Rishi V.

Position: Director

Appointed: 26 August 2008

Resigned: 06 August 2010

Rishi V.

Position: Secretary

Appointed: 26 August 2008

Resigned: 06 August 2010

Geoffrey J.

Position: Director

Appointed: 26 August 2008

Resigned: 11 February 2011

Rolf S.

Position: Director

Appointed: 28 August 2007

Resigned: 11 December 2008

Arne W.

Position: Director

Appointed: 28 August 2007

Resigned: 11 December 2008

Nigel W.

Position: Director

Appointed: 28 August 2007

Resigned: 11 December 2008

Jason T.

Position: Director

Appointed: 28 August 2007

Resigned: 11 April 2008

Daryl L.

Position: Secretary

Appointed: 12 October 2006

Resigned: 17 November 2008

Charles B.

Position: Director

Appointed: 30 September 2006

Resigned: 11 December 2008

Daryl L.

Position: Director

Appointed: 30 September 2006

Resigned: 17 November 2008

Stephen D.

Position: Director

Appointed: 30 September 2006

Resigned: 07 March 2007

Havard F.

Position: Director

Appointed: 29 September 2006

Resigned: 31 October 2008

John M.

Position: Director

Appointed: 29 September 2006

Resigned: 11 December 2008

Kare L.

Position: Director

Appointed: 29 September 2006

Resigned: 15 December 2008

Antony I.

Position: Director

Appointed: 12 June 2006

Resigned: 30 October 2008

Tobias T.

Position: Director

Appointed: 26 March 2003

Resigned: 30 September 2006

Ivar A.

Position: Director

Appointed: 13 February 2003

Resigned: 30 September 2006

Umberto S.

Position: Director

Appointed: 13 February 2003

Resigned: 30 September 2006

Michel B.

Position: Director

Appointed: 17 May 2001

Resigned: 13 December 2002

Michel G.

Position: Director

Appointed: 08 May 2000

Resigned: 13 December 2002

Paul W.

Position: Director

Appointed: 08 May 2000

Resigned: 13 December 2002

Leigh F.

Position: Director

Appointed: 04 April 2000

Resigned: 21 March 2002

Andrew W.

Position: Director

Appointed: 19 February 1999

Resigned: 25 May 2000

John J.

Position: Director

Appointed: 14 July 1998

Resigned: 30 September 2006

Jason T.

Position: Director

Appointed: 01 August 1996

Resigned: 31 October 1999

Nicholas T.

Position: Director

Appointed: 01 August 1996

Resigned: 31 October 1999

Arthur T.

Position: Director

Appointed: 20 October 1993

Resigned: 04 April 2008

Arthur T.

Position: Secretary

Appointed: 20 October 1993

Resigned: 12 October 2006

Angela T.

Position: Director

Appointed: 20 October 1993

Resigned: 30 November 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 July 1993

Resigned: 20 October 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 1993

Resigned: 20 October 1993

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Deepocean Subsea Services Limited from Aberdeen, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deepocean Subsea Services Limited

Kingshill View, Kingswell Causeway Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc577869
Notified on	22 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ctc Marine Projects	May 9, 2012
Charles Tompkins Consultants	May 19, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 12th July 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 14th July 2015: 81430585.00 GBP	capital
AR01	Annual return drawn up to 12th July 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2013 filed on: 8th, July 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 12th July 2013 with full list of members filed on: 12th, July 2013	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 19th, June 2013	accounts	Free Download (24 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 6th, November 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 12th July 2012 with full list of members filed on: 21st, August 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 8th, November 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 12th July 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 10th, January 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 12th July 2010 with full list of members filed on: 6th, August 2010	annual return	Free Download (7 pages)
363a	Annual return up to 14th August 2009 with shareholders record filed on: 14th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 5th, June 2009	accounts	Free Download (23 pages)
363a	Annual return up to 19th November 2008 with shareholders record filed on: 19th, November 2008	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 22nd, May 2008	accounts	Free Download (20 pages)
363a	Annual return up to 3rd August 2007 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (4 pages)
363a	Annual return up to 3rd August 2007 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 29th, May 2007	accounts	Free Download (23 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 29th, May 2007	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 25th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 25th, October 2006	accounts	Free Download (1 page)
363s	Annual return up to 16th August 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (9 pages)
363s	Annual return up to 16th August 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 20th, July 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 20th, July 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 20th, July 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 20th, July 2006	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 9th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 9th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 9th, February 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 9th, February 2005	accounts	Free Download (22 pages)
363s	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 6th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 6th, January 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (22 pages)
363s	Annual return up to 21st July 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (9 pages)
363s	Annual return up to 21st July 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 30th, December 2002	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 30th, December 2002	accounts	Free Download (22 pages)
363s	Annual return up to 1st August 2002 with shareholders record filed on: 1st, August 2002	annual return	Free Download (9 pages)
363s	Annual return up to 1st August 2002 with shareholders record filed on: 1st, August 2002	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 26th, October 2001	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 26th, October 2001	accounts	Free Download (21 pages)
363s	Annual return up to 18th July 2001 with shareholders record filed on: 18th, July 2001	annual return	Free Download (9 pages)
363s	Annual return up to 18th July 2001 with shareholders record filed on: 18th, July 2001	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 7th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 7th, December 2000	accounts	Free Download (1 page)
363s	Annual return up to 6th October 2000 with shareholders record filed on: 6th, October 2000	annual return	Free Download (8 pages)
363s	Annual return up to 6th October 2000 with shareholders record filed on: 6th, October 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 27th, January 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 27th, January 2000	accounts	Free Download (7 pages)
363s	Annual return up to 10th August 1999 with shareholders record filed on: 10th, August 1999	annual return	Free Download (7 pages)
363s	Annual return up to 10th August 1999 with shareholders record filed on: 10th, August 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (6 pages)
363s	Annual return up to 22nd July 1998 with shareholders record filed on: 22nd, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 22nd July 1998 with shareholders record filed on: 22nd, July 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 28th, November 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 28th, November 1997	accounts	Free Download (6 pages)
363s	Annual return up to 22nd July 1997 with shareholders record filed on: 22nd, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 22nd July 1997 with shareholders record filed on: 22nd, July 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 3rd, February 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 3rd, February 1997	accounts	Free Download (8 pages)
363s	Annual return up to 17th July 1996 with shareholders record filed on: 17th, July 1996	annual return	Free Download (4 pages)
363s	Annual return up to 17th July 1996 with shareholders record filed on: 17th, July 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 17/07/96	annual return
AA	Small-sized company accounts made up to 31st March 1995 filed on: 8th, February 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 8th, February 1996	accounts	Free Download (8 pages)
363s	Annual return up to 4th August 1995 with shareholders record filed on: 4th, August 1995	annual return	Free Download (6 pages)
363s	Annual return up to 4th August 1995 with shareholders record filed on: 4th, August 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 28th, March 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 28th, March 1995	accounts	Free Download (4 pages)
363s	Annual return up to 6th August 1994 with shareholders record filed on: 6th, August 1994	annual return	Free Download (5 pages)
363s	Annual return up to 6th August 1994 with shareholders record filed on: 6th, August 1994	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/03 filed on: 14th, April 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 14th, April 1994	accounts

Deepocean 1 Uk Limited DARLINGTON

Deepocean 1 Uk Limited Address / Contact

Company Information / Profile

Company staff

Matthias J.

Frode G.

Ottar M.

Clyde Secretaries Limited

Rhiannon P.

Keith W.

John B.

Pierre B.

Claire B.

Louise L.

Mirza A.

Albertus D.

Antony I.

Nolan G.

Bart H.

Bart H.

Casper E.

John C.

Martin M.

Gerald G.

Geoffrey J.

Daryl L.

Rhiannon F.

Gerald G.

Rishi V.

Rishi V.

Geoffrey J.

Rolf S.

Arne W.

Nigel W.

Jason T.

Daryl L.

Charles B.

Daryl L.

Stephen D.

Havard F.

John M.

Kare L.

Antony I.

Tobias T.

Ivar A.

Umberto S.

Michel B.

Michel G.

Paul W.

Leigh F.

Andrew W.

John J.

Jason T.

Nicholas T.

Arthur T.

Arthur T.

Angela T.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

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