Menna Overview
Here’s a quick overview of OCEAN PASSAGES (CHARTER) LIMITED 👀 — a Hampshire based business that started in 1999.
OCEAN PASSAGES (CHARTER) LIMITED
- Company statusactive
- Company No03703063
- Age27 years 6 months Incorporated 28 January 1999
- Officers5
Address
Pennington House, Lymington, Hampshire, SO41 8AA
OCEAN PASSAGES (CHARTER) LIMITED is an active company incorporated on 28 January 1999 and based in Hampshire. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50100 Sea and coastal passenger water transport
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Memorandum Articles
2 Years Ago on 13 Dec 2023
Resolution
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Nov 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 19 Oct 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILEY-JONES, James Richard | secretary | 31 Aug 2022 | |
| DOBIE, James Grierson Mcleod | director | Nov 1978 | 11 Nov 2021 |
| HILEY-JONES, James Richard | director | Mar 1972 | 22 Oct 2021 |
| LEACH, John Alexander Chapman | director | Apr 1946 | 14 Apr 1999 |
| LEACH, Patricia Ann | director | Jan 1944 | 14 Apr 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greenclose Hotels Limited | 06 Apr 2016 | |
| Ocean Passages Limited | 06 Apr 2016 |
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Here’s a quick overview of OCEAN PASSAGES (CHARTER) LIMITED 👀 — a Hampshire based business that started in 1999.