Octopus Contracts Limited

Company Name	Octopus Contracts Limited
Director	Michael Joseph Keane
Company Status	Active
Company Number	03750920
Category	Private Limited Company
Incorporation Date	13 April 1999(25 years ago)

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport
Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Michael Joseph Keane
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 April 1999(1 day after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	121 Estcourt Road London SE25 4SA

Secretary Name	Mr Michael Joseph Keane
Nationality	British
Status	Current
Appointed	14 April 1999(1 day after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	121 Estcourt Road London SE25 4SA

Director Name	Christina Keane
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 12 April 2016)
Role	Company Director
Correspondence Address	121 Estcourt Road London SE25 4SA

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	394 Green Lane London SE9 3TQ
Region	London
Constituency	Eltham
County	Greater London
Ward	Coldharbour and New Eltham
Built Up Area	Greater London

Shareholders

100 at £1	Michael Keane 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,218
Cash	£233
Current Liabilities	£22,901

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	27 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	27 April

Returns

Latest Return	2 April 2024 (3 weeks, 6 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

21 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
2 March 2023	Micro company accounts made up to 30 April 2022 (3 pages)
13 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
23 March 2022	Micro company accounts made up to 30 April 2021 (3 pages)
19 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
26 February 2021	Registered office address changed from Hanover House 18 Mouth Ephraim Road Tunbridge Wells Kent TN1 1ED to 394 Green Lane London SE9 3TQ on 26 February 2021 (2 pages)
26 February 2021	Micro company accounts made up to 30 April 2020 (3 pages)
7 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
28 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
25 April 2019	Micro company accounts made up to 30 April 2018 (2 pages)
9 April 2019	Confirmation statement made on 3 April 2019 with updates (3 pages)
25 January 2019	Previous accounting period shortened from 28 April 2018 to 27 April 2018 (3 pages)
25 May 2018	Micro company accounts made up to 30 April 2017 (2 pages)
5 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
25 January 2018	Previous accounting period shortened from 29 April 2017 to 28 April 2017 (3 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (11 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (11 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 May 2016	Termination of appointment of Christina Keane as a director on 12 April 2016 (2 pages)
4 May 2016	Termination of appointment of Christina Keane as a director on 12 April 2016 (2 pages)
29 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (19 pages)
29 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (19 pages)
26 April 2016	Director's details changed for Christina Keane on 29 March 2016 (3 pages)
26 April 2016	Secretary's details changed (3 pages)
26 April 2016	Director's details changed for Mr Michael Joseph Keane on 29 March 2016 (3 pages)
26 April 2016	Secretary's details changed for {officer_name} (3 pages)
26 April 2016	Register inspection address has been changed from 121 Estcourt Road South Norwood London SE25 4SA to 394 Green Lane London SE9 3TQ (2 pages)
26 April 2016	Director's details changed for Mr Michael Joseph Keane on 29 March 2016 (3 pages)
26 April 2016	Secretary's details changed (3 pages)
26 April 2016	Director's details changed for Christina Keane on 29 March 2016 (3 pages)
26 April 2016	Register inspection address has been changed from 121 Estcourt Road South Norwood London SE25 4SA to 394 Green Lane London SE9 3TQ (2 pages)
4 February 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (3 pages)
4 February 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (3 pages)
21 May 2015	Annual return made up to 5 April 2015 Statement of capital on 2015-05-21 GBP 100 (14 pages)
21 May 2015	Annual return made up to 5 April 2015 Statement of capital on 2015-05-21 GBP 100 (14 pages)
21 May 2015	Annual return made up to 5 April 2015 Statement of capital on 2015-05-21 GBP 100 (14 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 May 2014	Annual return made up to 5 April 2014 Statement of capital on 2014-05-09 GBP 100 (14 pages)
9 May 2014	Annual return made up to 5 April 2014 Statement of capital on 2014-05-09 GBP 100 (14 pages)
9 May 2014	Annual return made up to 5 April 2014 Statement of capital on 2014-05-09 GBP 100 (14 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (14 pages)
22 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (14 pages)
22 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (14 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 May 2012	Annual return made up to 5 April 2012 (14 pages)
23 May 2012	Annual return made up to 5 April 2012 (14 pages)
23 May 2012	Annual return made up to 5 April 2012 (14 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 May 2011	Annual return made up to 5 April 2011 (14 pages)
24 May 2011	Annual return made up to 5 April 2011 (14 pages)
24 May 2011	Annual return made up to 5 April 2011 (14 pages)
25 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 May 2010	Register inspection address has been changed (2 pages)
28 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (11 pages)
28 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (11 pages)
28 May 2010	Register(s) moved to registered inspection location (2 pages)
28 May 2010	Register inspection address has been changed (2 pages)
28 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (11 pages)
28 May 2010	Register(s) moved to registered inspection location (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 June 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
22 June 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 June 2009	Location of register of members (1 page)
3 June 2009	Return made up to 05/04/09; no change of members (4 pages)
3 June 2009	Location of register of members (1 page)
3 June 2009	Return made up to 05/04/09; no change of members (4 pages)
27 May 2008	Return made up to 05/04/08; no change of members (7 pages)
27 May 2008	Return made up to 05/04/08; no change of members (7 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 April 2007	Return made up to 05/04/07; full list of members (7 pages)
28 April 2007	Return made up to 05/04/07; full list of members (7 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
14 August 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
14 August 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
24 April 2006	Return made up to 05/04/06; full list of members (7 pages)
24 April 2006	Return made up to 05/04/06; full list of members (7 pages)
4 May 2005	Return made up to 05/04/05; full list of members (7 pages)
4 May 2005	Return made up to 05/04/05; full list of members (7 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 April 2004	Return made up to 05/04/04; full list of members (7 pages)
3 April 2004	Return made up to 05/04/04; full list of members (7 pages)
14 November 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
14 November 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
25 April 2003	Return made up to 05/04/03; full list of members (7 pages)
25 April 2003	Return made up to 05/04/03; full list of members (7 pages)
11 February 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
11 February 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
20 May 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
12 April 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
29 January 2002	Registered office changed on 29/01/02 from: 208 albert road, london, SE25 4RL (1 page)
29 January 2002	Registered office changed on 29/01/02 from: 208 albert road, london, SE25 4RL (1 page)
16 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
7 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	New secretary appointed (2 pages)
2 May 2000	Compulsory strike-off action has been discontinued (1 page)
2 May 2000	Compulsory strike-off action has been discontinued (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2000	First Gazette notice for compulsory strike-off (1 page)
11 April 2000	First Gazette notice for compulsory strike-off (1 page)
20 December 1999	New secretary appointed;new director appointed (2 pages)
20 December 1999	New secretary appointed;new director appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Registered office changed on 20/04/99 from: 17 city business centre, lower road, london SE16 1AA (1 page)
20 April 1999	Registered office changed on 20/04/99 from: 17 city business centre, lower road, london SE16 1AA (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Director resigned (1 page)
13 April 1999	Incorporation (11 pages)
13 April 1999	Incorporation (11 pages)

Octopus Contracts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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