Company number 08453208
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address 45 ELSPETH ROAD, LONDON, ENGLAND, SW11 1DW
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5a Willington Road London SW9 9NA to 45 Elspeth Road London SW11 1DW on 6 June 2016. The most likely internet sites of CALM OCEAN LIMITED are www.calmocean.co.uk, and www.calm-ocean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barbican Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calm Ocean Limited is a Private Limited Company.
The company registration number is 08453208. Calm Ocean Limited has been working since 20 March 2013.
The present status of the company is Active. The registered address of Calm Ocean Limited is 45 Elspeth Road London England Sw11 1dw. . SPEECHLY, Stuart is a Director of the company. The company operates in "Video production activities".
Current Directors
Persons With Significant Control
Mr Stuart Speechley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CALM OCEAN LIMITED Events
30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Registered office address changed from 5a Willington Road London SW9 9NA to 45 Elspeth Road London SW11 1DW on 6 June 2016
20 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
07 Oct 2014
Total exemption small company accounts made up to 31 March 2014
01 Apr 2014
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
20 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)