| Company Name | Oceanic Chartering Limited |
|---|---|
| Directors | Gerasimos Tomaras and Irene Tomaras |
| Company Status | Active |
| Company Number | 02398827 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1989(34 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gerasimos Tomaras |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 27 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 16 Park View Road Ealing London W5 2JB |
| Director Name | Irene Tomaras |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1996(6 years, 11 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Park View Road Ealing London W5 2JB |
| Secretary Name | Irene Tomaras |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1996(6 years, 11 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Park View Road Ealing London W5 2JB |
| Director Name | Peter Jutton |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(2 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 May 1996) |
| Role | Shipbroker |
| Correspondence Address | Bowling Lands Stick Hill Edenbridge Kent TN8 5NL |
| Secretary Name | Mr Douglas Stubbings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(2 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | Tamarinde Vale Hook End Lane Hook End Brentwood Essex CM15 0HD |
| Secretary Name | Peter Jutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 May 1996) |
| Role | Shipbroker |
| Correspondence Address | Bowling Lands Stick Hill Edenbridge Kent TN8 5NL |
Contact
| Website | oceanicshipping.co.uk |
|---|
Location
| Registered Address | 32 The Mall Ealing London W5 3TJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £1 | Gerasimos Tomaras 50.00% Ordinary |
|---|---|
| 5k at £1 | Irene Tomaras 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months from now) |
Filing History
| 20 July 2023 | Confirmation statement made on 27 June 2023 with updates (4 pages) |
|---|---|
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 27 June 2022 | Confirmation statement made on 27 June 2022 with updates (4 pages) |
| 17 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 13 July 2021 | Confirmation statement made on 27 June 2021 with updates (4 pages) |
| 24 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 29 June 2020 | Confirmation statement made on 27 June 2020 with updates (4 pages) |
| 1 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 28 June 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
| 17 July 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 28 June 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
| 10 October 2017 | Amended accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 10 October 2017 | Amended accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Gerassimos Tomaras as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Irene Tomaras as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Irene Tomaras as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Gerassimos Tomaras as a person with significant control on 6 April 2016 (2 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 5 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 11 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 11 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 11 September 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Director's details changed for Gerassimos Tomaras on 27 June 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Irene Tomaras on 27 June 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Director's details changed for Irene Tomaras on 27 June 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Gerassimos Tomaras on 27 June 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 5 November 2009 | Resolutions
|
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 November 2009 | Resolutions
|
| 15 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 27/06/08; full list of members (4 pages) |
| 9 February 2009 | Return made up to 27/06/08; full list of members (4 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 1 July 2008 | Resolutions
|
| 1 July 2008 | Resolutions
|
| 2 November 2007 | Resolutions
|
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 2 November 2007 | Resolutions
|
| 16 August 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 27/06/06; full list of members (2 pages) |
| 3 May 2007 | Return made up to 27/06/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 November 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 3 November 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 May 2005 | Return made up to 27/06/04; full list of members (7 pages) |
| 5 May 2005 | Return made up to 27/06/04; full list of members (7 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 February 2004 | Return made up to 27/06/03; full list of members (7 pages) |
| 18 February 2004 | Return made up to 27/06/03; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 October 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 22 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 5 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 23 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 23 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 October 1998 | Registered office changed on 27/10/98 from: plaza 535 kings road london SW10 0SZ (1 page) |
| 27 October 1998 | Registered office changed on 27/10/98 from: plaza 535 kings road london SW10 0SZ (1 page) |
| 29 June 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 29 June 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 8 September 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 8 September 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 8 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 April 1997 | Secretary resigned;director resigned (1 page) |
| 15 April 1997 | Return made up to 27/06/96; change of members
|
| 15 April 1997 | Secretary resigned;director resigned (1 page) |
| 15 April 1997 | Return made up to 27/06/96; change of members
|
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 20 June 1995 | Return made up to 27/06/95; no change of members
|
| 20 June 1995 | Return made up to 27/06/95; no change of members
|
| 9 January 1990 | Ad 27/04/89--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 9 January 1990 | Ad 27/04/89--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |