Introduction
Watch Company
C
CLEAR OCEAN CAPITAL LIMITED
CLEAR OCEAN CAPITAL LIMITED is an dissolved company incorporated on 2 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. CLEAR OCEAN CAPITAL LIMITED was registered 5 years ago.(SIC: 64205, 64209)
Status
dissolved
Active since 5 years ago
Company No
12852880
LTD Company
Age
5 Years
Incorporated 2 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 June 2022 (3 years ago)
Submitted on 28 March 2024 (2 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 15 September 2023 (2 years ago)
Next Due
Due by N/A
Address
The Valley Floyd Road London, SE7 8BL,
Previous Addresses
Freshfields Bruckhaus Deringer Llp 100 Bishopsgate London EC2P 2SR United Kingdom
From: 2 September 2020To: 8 April 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SANDGAARD, Thomas
ActiveFloyd Road, LondonSE7 8BL
Born April 1958
Director
Appointed 02 Sept 2020
SANDGAARD, Thomas
Floyd Road, LondonSE7 8BL
Born April 1958
Director
02 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Sandgaard
ActiveFloyd Road, LondonSE7 8BL
Born April 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2020
Mr Thomas Sandgaard
Floyd Road, LondonSE7 8BL
Born April 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2020
Active
Filing History
15
Description
Type
Date Filed
Document
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 March 2024
4 January 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 January 2023
4 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 January 2023
1 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 March 2022
8 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2021