Ocean Press & Publishing Limited

Company Name	Ocean Press & Publishing Limited
Director	Salim Bhimji
Company Status	Active
Company Number	02420412
Category	Private Limited Company
Incorporation Date	6 September 1989(34 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Salim Bhimji
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 1991(2 years after company formation)
Appointment Duration	32 years, 8 months
Role	Publisher
Country of Residence	England
Correspondence Address	Suite 154 4 Montpelier Street South Kensington London SW7 1EZ

Secretary Name	The Shipowners' Register Ltd (Corporation)
Status	Current
Appointed	30 June 2018(28 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	4 Montpelier Street Knightsbridge London SW7 1EZ

Secretary Name	Stephen Jeffrey Matthews
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years after company formation)
Appointment Duration	9 years, 10 months (resigned 16 July 2001)
Role	Company Director
Correspondence Address	12 Hans Road London SW3 1RP

Director Name	Sir Kerry St Johnston
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(13 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2006)
Role	Chairman
Correspondence Address	The Garden House 26 Clapham Common North Side London SW4 0RL

Secretary Name	Mr Robert Stephen Kelford
Nationality	British
Status	Resigned
Appointed	22 July 2009(19 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2018)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	Chettleburgh's Secretarial Ltd (Corporation)
Status	Resigned
Appointed	16 July 2001(11 years, 10 months after company formation)
Appointment Duration	8 years (resigned 22 July 2009)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	modelstructures.com

Location

Registered Address	2nd Floor 1-5 Clerkenwell Road London EC1M 5PA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

550 at £1	Salim Bhimji 55.00% Ordinary
450 at £1	Jardine & Company (Sa) LTD 45.00% Ordinary

Financials

Year	2014
Net Worth	£139,969
Cash	£54,358
Current Liabilities	£217,120

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Filing History

27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
9 February 2023	Confirmation statement made on 9 February 2023 with updates (4 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
15 August 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
1 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
20 August 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
5 November 2019	Director's details changed for Mr Salim Bhimji on 30 June 2019 (2 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
20 August 2019	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on 20 August 2019 (1 page)
20 August 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
30 October 2018	S1096 Court Order to Rectify (2 pages)
8 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
9 August 2018	Appointment of The Shipowners' Register Ltd as a secretary on 30 June 2018 (2 pages)
9 August 2018	Termination of appointment of Robert Stephen Kelford as a secretary on 30 June 2018 (1 page)
7 August 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
3 July 2018	Second filing of Confirmation Statement dated 21/06/2017 (8 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
3 July 2017	Cessation of Jardine & Company (Sa) Ltd as a person with significant control on 26 April 2016 (1 page)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Cessation of Tianjin Strategic (Holdings) Ltd as a person with significant control on 26 April 2016 (1 page)
3 July 2017	Confirmation statement made on 21 June 2017 with updates ANNOTATION Clarification a second filed CS01 (standard industrial classification code, statement of capital, trading status of shares and exemption from keeping a register of people with significant control and shareholder information) was registered on 03/07/2018. (5 pages)
30 June 2017	Notification of Jardine & Company (Sa) Ltd as a person with significant control on 26 April 2016 (1 page)
30 June 2017	Notification of Tianjin Strategic (Holdings) Ltd as a person with significant control on 26 April 2016 (1 page)
30 June 2017	Notification of Salim Bhimji as a person with significant control on 26 April 2016 (2 pages)
30 June 2017	Notification of Salim Bhimji as a person with significant control on 26 April 2016 (2 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (5 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (5 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (5 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (5 pages)
13 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
5 September 2012	Register inspection address has been changed from 35 Brompton Road Knightsbridge London SW3 1DE England (1 page)
5 September 2012	Register inspection address has been changed from 35 Brompton Road Knightsbridge London SW3 1DE England (1 page)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 July 2011	Register inspection address has been changed (1 page)
13 July 2011	Register inspection address has been changed (1 page)
13 July 2011	Register(s) moved to registered inspection location (1 page)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Register(s) moved to registered inspection location (1 page)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 October 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 July 2009	Secretary appointed mr robert stephen kelford (1 page)
23 July 2009	Secretary appointed mr robert stephen kelford (1 page)
22 July 2009	Appointment terminated secretary chettleburgh's secretarial LTD (1 page)
22 July 2009	Appointment terminated secretary chettleburgh's secretarial LTD (1 page)
17 July 2009	Director's change of particulars / salim bhimji / 30/06/2009 (1 page)
17 July 2009	Director's change of particulars / salim bhimji / 30/06/2009 (1 page)
17 July 2009	Return made up to 30/06/09; full list of members (3 pages)
17 July 2009	Return made up to 30/06/09; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 August 2008	Return made up to 30/06/08; full list of members (3 pages)
7 August 2008	Return made up to 30/06/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 August 2007	Return made up to 30/06/07; no change of members (6 pages)
19 August 2007	Return made up to 30/06/07; no change of members (6 pages)
22 December 2006	Director resigned (2 pages)
22 December 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
22 December 2006	Director resigned (2 pages)
22 December 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
23 August 2006	Return made up to 30/06/06; full list of members (7 pages)
23 August 2006	Return made up to 30/06/06; full list of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
9 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (10 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (10 pages)
17 September 2003	Return made up to 06/09/03; full list of members (6 pages)
17 September 2003	Return made up to 06/09/03; full list of members (6 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
20 September 2002	Return made up to 06/09/02; full list of members (6 pages)
20 September 2002	Return made up to 06/09/02; full list of members (6 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 September 2001	Return made up to 06/09/01; full list of members (6 pages)
17 September 2001	Return made up to 06/09/01; full list of members (6 pages)
26 July 2001	Registered office changed on 26/07/01 from: c/o messrs kershaws second floor 160 brompton road knightsbridge london SW3 1RF (1 page)
26 July 2001	Registered office changed on 26/07/01 from: c/o messrs kershaws second floor 160 brompton road knightsbridge london SW3 1RF (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
11 September 2000	Return made up to 06/09/00; full list of members (6 pages)
11 September 2000	Return made up to 06/09/00; full list of members (6 pages)
30 June 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
30 June 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
1 October 1999	Return made up to 06/09/99; full list of members (6 pages)
1 October 1999	Return made up to 06/09/99; full list of members (6 pages)
27 July 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
27 July 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
12 November 1998	Return made up to 06/09/98; no change of members (4 pages)
12 November 1998	Return made up to 06/09/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
1 June 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
15 January 1998	Return made up to 06/09/97; full list of members (6 pages)
15 January 1998	Return made up to 06/09/97; full list of members (6 pages)
28 July 1997	Full accounts made up to 30 June 1996 (11 pages)
28 July 1997	Full accounts made up to 30 June 1996 (11 pages)
25 November 1996	Return made up to 06/09/96; no change of members (4 pages)
25 November 1996	Return made up to 06/09/96; no change of members (4 pages)
23 September 1996	Accounting reference date extended from 05/03/96 to 30/06/96 (1 page)
23 September 1996	Accounting reference date extended from 05/03/96 to 30/06/96 (1 page)
29 December 1995	Full accounts made up to 5 March 1995 (12 pages)
29 December 1995	Full accounts made up to 5 March 1995 (12 pages)
29 December 1995	Full accounts made up to 5 March 1995 (12 pages)
4 October 1995	Return made up to 06/09/95; full list of members (6 pages)
4 October 1995	Return made up to 06/09/95; full list of members (6 pages)
6 September 1989	Incorporation (29 pages)
6 September 1989	Incorporation (29 pages)

Ocean Press & Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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