Kpi Oceanconnect London Ltd in 108 Cannon Street LONDON

Kpi Oceanconnect London Ltd LONDON

Founded in 2002, Kpi Oceanconnect London, classified under reg no. 04573476 is an active company. Currently registered at 108 Cannon Street 7th Floor EC4N 6EU, London the company has been in the business for twenty two years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since August 2, 2020 Kpi Oceanconnect London Ltd is no longer carrying the name Kpi Bridge Oil London.

At present there are 2 directors in the the company, namely Anders G. and James E.. In addition one secretary - Dorthe B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kpi Oceanconnect London Ltd Address / Contact

Office Address	108 Cannon Street 7th Floor
Office Address2	108 Cannon Street
Town	London
Post code	EC4N 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04573476
Date of Incorporation	Fri, 25th Oct 2002
Industry	Service activities incidental to water transportation
Industry	Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Dorthe B.

Position: Secretary

Appointed: 01 March 2023

Anders G.

Position: Director

Appointed: 02 November 2022

James E.

Position: Director

Appointed: 22 July 2014

Soren H.

Position: Director

Appointed: 15 August 2017

Resigned: 14 November 2022

Carsten L.

Position: Director

Appointed: 01 August 2014

Resigned: 15 August 2017

Henrik H.

Position: Director

Appointed: 01 February 2012

Resigned: 31 January 2014

Bryan W.

Position: Director

Appointed: 01 May 2008

Resigned: 23 March 2016

Jan O.

Position: Director

Appointed: 01 May 2008

Resigned: 01 August 2014

Neil L.

Position: Director

Appointed: 14 January 2008

Resigned: 22 July 2014

David Q.

Position: Secretary

Appointed: 21 November 2007

Resigned: 01 March 2023

Rwk Company Services Limited

Position: Corporate Secretary

Appointed: 25 September 2007

Resigned: 21 November 2007

Mark E.

Position: Director

Appointed: 31 October 2002

Resigned: 22 July 2014

Torben O.

Position: Director

Appointed: 31 October 2002

Resigned: 27 May 2020

Mark E.

Position: Secretary

Appointed: 31 October 2002

Resigned: 25 September 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2002

Resigned: 29 October 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 25 October 2002

Resigned: 29 October 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Torben O. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Kpi Bridge Oil Limited that put Grand Cayman, Cayman Islands as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Torben O.

Notified on	14 May 2020
Nature of control:	significiant influence or control

Kpi Bridge Oil Limited

Boundary Hall Cricket Square, Ky1-1102, Grand Cayman, PO Box P O 1111, Cayman Islands

Legal authority	Cayman Islands
Legal form	Limited Liability Company
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	5220
Notified on	6 April 2016
Ceased on	14 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kpi Bridge Oil London	August 2, 2020
Bridge Oil (UK)	January 27, 2010
Bellbank	December 4, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to April 30, 2023 filed on: 15th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts for the period up to April 30, 2023 filed on: 15th, January 2024	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to April 30, 2022 filed on: 16th, December 2022	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to April 30, 2021 filed on: 6th, December 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to April 30, 2020 filed on: 10th, December 2020	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 2, 2020 filed on: 2nd, August 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Small company accounts for the period up to April 30, 2019 filed on: 23rd, September 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to April 30, 2018 filed on: 24th, December 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 22nd, June 2017	accounts	Free Download (13 pages)
AD01	New registered office address 108 Cannon Street 7th Floor 108 Cannon Street London EC4N 6EU. Change occurred on March 29, 2017. Company's previous address: 4th Floor Cardinal Place Victoria Street London SW1E 5JL England. filed on: 29th, March 2017	address	Free Download (1 page)
AD01	New registered office address 4th Floor Cardinal Place Victoria Street London SW1E 5JL. Change occurred on October 17, 2016. Company's previous address: 4th Floor 80 Victoria Street London SW1E 5JL. filed on: 17th, October 2016	address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2016 filed on: 13th, June 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to October 16, 2015 filed on: 16th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 16, 2015: 100.00 GBP	capital
AA	Full accounts data made up to April 30, 2015 filed on: 25th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2014 filed on: 30th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 24th, June 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2013 filed on: 16th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2013 filed on: 17th, October 2013	annual return	Free Download (9 pages)
AD01	Company moved to new address on December 5, 2012. Old Address: 3Rd Floor 36 Broadway Westminster London SW1H 0BH filed on: 5th, December 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 16, 2012 filed on: 22nd, October 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 10th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2011 filed on: 17th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 26th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2010 filed on: 22nd, October 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 23rd, July 2010	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 22, 2010 filed on: 22nd, January 2010	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 25, 2009 filed on: 10th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 16th, September 2009	accounts	Free Download (14 pages)
363a	Period up to October 30, 2008 - Annual return with full member list filed on: 30th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2008 filed on: 14th, August 2008	accounts	Free Download (8 pages)
287	Registered office changed on 18/01/08 from: 131-141 kings road london SW3 4PW filed on: 18th, January 2008	address	Free Download (1 page)
287	Registered office changed on 18/01/08 from: 131-141 kings road london SW3 4PW filed on: 18th, January 2008	address	Free Download (1 page)
363a	Period up to November 21, 2007 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 21, 2007 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 6th, September 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 6th, September 2007	accounts	Free Download (9 pages)
363a	Period up to November 20, 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 20, 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 3rd, July 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 3rd, July 2006	accounts	Free Download (9 pages)
363a	Period up to November 24, 2005 - Annual return with full member list filed on: 24th, November 2005	annual return	Free Download (2 pages)
363a	Period up to November 24, 2005 - Annual return with full member list filed on: 24th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 2nd, September 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 2nd, September 2005	accounts	Free Download (9 pages)
363s	Period up to November 29, 2004 - Annual return with full member list filed on: 29th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 29, 2004 - Annual return with full member list filed on: 29th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 2nd, September 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 2nd, September 2004	accounts	Free Download (9 pages)
363s	Period up to January 12, 2004 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 12, 2004 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 5th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 5th, August 2003	accounts	Free Download (10 pages)
287	Registered office changed on 12/03/03 from: c/o davies arnold cooper 6-8 bouverie street london EC4Y 8DD filed on: 12th, March 2003	address	Free Download (1 page)
287	Registered office changed on 12/03/03 from: c/o davies arnold cooper 6-8 bouverie street london EC4Y 8DD filed on: 12th, March 2003	address	Free Download (1 page)
287	Registered office changed on 12/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 12th, November 2002	address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/04/03 filed on: 12th, November 2002	accounts	Free Download (1 page)
287	Registered office changed on 12/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 12th, November 2002	address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/04/03 filed on: 12th, November 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2002	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2002	incorporation	Free Download (30 pages)

Kpi Oceanconnect London Ltd LONDON

Kpi Oceanconnect London Ltd Address / Contact

Company Information / Profile

Company staff

Dorthe B.

Anders G.

James E.

Soren H.

Carsten L.

Henrik H.

Bryan W.

Jan O.

Neil L.

David Q.

Rwk Company Services Limited

Mark E.

Torben O.

Mark E.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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