Introduction
Watch Company
D
DEEP SEA PILOTS LIMITED
DEEP SEA PILOTS LIMITED is an active company incorporated on 22 December 2016 with the registered office located in Cobham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DEEP SEA PILOTS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10537597
LTD Company
Age
9 Years
Incorporated 22 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
S'Huesli Sole Street Cobham, DA12 3AY,
4 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BROOKS, Christopher Michael
ActiveSole Street, CobhamDA12 3AY
Born October 1989
Director
Appointed 22 Dec 2016
BROOKS, Christopher Michael
Sole Street, CobhamDA12 3AY
Born October 1989
Director
22 Dec 2016
Active
BROOKER, Hilary Rose
ResignedSole Street, CobhamDA12 3AY
Born March 1982
Director
Appointed 22 Dec 2016
Resigned 31 Dec 2019
BROOKER, Hilary Rose
Sole Street, CobhamDA12 3AY
Born March 1982
Director
22 Dec 2016
Resigned 31 Dec 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sole Street, CobhamDA12 3AY
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 31 Dec 2019
Deep Sea Pilots Holdings Limited
Sole Street, CobhamDA12 3AY
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
31 Dec 2019
Active
Christopher Michael Brooks
CeasedSole Street, CobhamDA12 3AY
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2016
Ceased 31 Dec 2019
Christopher Michael Brooks
Sole Street, CobhamDA12 3AY
Born October 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2016
Ceased 31 Dec 2019
Ceased
Mrs Hilary Rose Brooker
CeasedSole Street, CobhamDA12 3AY
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2016
Ceased 31 Dec 2019
Mrs Hilary Rose Brooker
Sole Street, CobhamDA12 3AY
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2016
Ceased 31 Dec 2019
Ceased
Filing History
23
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2021
5 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2020
7 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2020