CLEAN THE OCEANS LIMITED - BRISTOL


Company Profile Company Filings

Overview

CLEAN THE OCEANS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
CLEAN THE OCEANS LIMITED was incorporated 25 years ago on 04/12/1998 and has the registered number: 03678984. The accounts status is DORMANT.

CLEAN THE OCEANS LIMITED - BRISTOL

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

THE OLD DAIRY, ASHTON HILL FARM WESTON ROAD
BRISTOL
BS8 3US
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DOCKSIDE MANAGEMENT LIMITED (until 05/07/2019)

Confirmation Statements

Last Statement Next Statement Due
24/05/2022 07/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ANTHONY COOPER Mar 1946 British Director 2013-07-17 CURRENT
MRS MARY JENNIFER COOPER Secretary 2013-07-17 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-12-04 UNTIL 1998-12-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-04 UNTIL 1998-12-14 RESIGNED
TERENCE WALTER WELLARD Jan 1941 British Director 1998-12-14 UNTIL 2001-01-11 RESIGNED
MR ALAN EDWARD THURLOW Aug 1946 British Director 2001-01-02 UNTIL 2004-10-08 RESIGNED
MR EDGARDO PAUNLAGUI PENOLLAR Nov 1966 British Director 2004-10-08 UNTIL 2013-07-17 RESIGNED
MR DAVID LESLIE HUGHES Feb 1945 British Director 1998-12-14 UNTIL 2013-07-17 RESIGNED
MR ALAN EDWARD THURLOW Aug 1946 British Secretary 1998-12-14 UNTIL 2004-10-08 RESIGNED
MR GRAHAM VICTOR RIVERS-MOORE Secretary 2012-01-03 UNTIL 2013-07-17 RESIGNED
MR EDGARDO PAUNLAGUI PENOLLAR Secretary 2011-11-30 UNTIL 2012-01-03 RESIGNED
MR EDGARDO PAUNLAGUI PENOLLAR Secretary 2011-11-30 UNTIL 2012-01-03 RESIGNED
MR JOHN HENRY CUGLEY Secretary 2010-05-14 UNTIL 2011-11-30 RESIGNED
BARRY JOHN BLACKBURN May 1950 British Secretary 2004-10-08 UNTIL 2010-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Willian Anthony Cooper 2016-07-24 3/1946 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Mary Jennifer Cooper 2016-07-23 5/1956 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

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BISHOPSGATE INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
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STERLING PENSION MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66290 - Other activities auxiliary to insurance and pension funding
DOCKSIDE GROUP LIMITED READING UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
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FERNWOOD CLOSE RESIDENTS ASSOCIATION LIMITED BROMLEY Dissolved... 98000 - Residents property management
MEADOWVIEW BUSINESS CENTRES LIMITED BROMLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COVÉA INSURANCE SERVICES LIMITED HALIFAX UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
YELLOWTAG LIMITED WEST MALLING Dissolved... FULL 80100 - Private security activities
OLD ML LIMITED SEVENOAKS Dissolved... FULL 65120 - Non-life insurance
STERLING FINANCIAL CONSULTANTS LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
STERLING ADMINISTRATION SERVICES LIMITED WEST MALLING Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SPM ACTUARIAL SERVICES LTD HILLHARBOUR Dissolved... MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
ONE SERVICE SOLUTIONS LIMITED WEST MALLING Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
SLI SERVICES LIMITED HALIFAX UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STERLING TECHNOLOGIES LIMITED WEST MALLING Dissolved... FULL 62020 - Information technology consultancy activities
STERLING CLIENT SERVICES LIMITED HALIFAX UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Clean The Oceans Limited - Period Ending 2021-12-31 2022-09-21 31-12-2021 £435 Cash £435 equity
Clean The Oceans Limited - Period Ending 2020-12-31 2021-09-28 31-12-2020 £435 Cash £435 equity
Clean The Oceans Limited - Period Ending 2019-12-31 2020-03-14 31-12-2019 £435 equity
Dockside Management Limited - Period Ending 2018-12-31 2019-04-25 31-12-2018 £60 equity
Dockside Management Limited - Period Ending 2017-12-31 2018-09-14 31-12-2017 £60 equity
Dockside Management Limited - Period Ending 2016-12-31 2017-08-10 31-12-2016 £4,244 equity
Dockside Management Limited - Period Ending 2015-12-31 2016-06-11 31-12-2015 £5,374 Cash £5,374 equity
Dockside Management Limited - Limited company - abbreviated - 11.0.0 2015-09-09 31-12-2014 £112,662 Cash £52,386 equity

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