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Contact details

Officers33

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

ONEOCEAN GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Oct 1998 (26 years ago)

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Summary

NameONEOCEAN GROUP LIMITED
Historical names
  • CHARTCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03652059
LEI Code
  • 213800JIMGLNRTPLL606
Incorporation Date14 Oct 1998 (26 years ago) / 228 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #6190 - Other telecommunications activities
  • #6399 - Other information service activities n.e.c.
  • #7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.

Affiliates

Local connections
REGS4*************

ActiveUnited Kingdom

IT EN***********************************

ActiveUnited Kingdom

SHIPP******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 71 FENCHURCH STREET, EC3M 4BS

Officers

corporate

IndividualUnited Kingdom

ENSIGN HOLDCO 4 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lewis, Andrew Douglas Fyfe

Director


Appointed on28 May 1999

Resigned on01 Jun 2005

individual

IndividualUnited Kingdom

Samra, Sukhjeevan Singh

Director


Appointed on03 Mar 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Bigmore, Tracey Anne

Secretary


Appointed on27 Feb 2023

individual

IndividualUnited Kingdom

Burdett, Neil Robert

Secretary


Appointed on14 Oct 1998

Resigned on08 Nov 2007

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Events

Old value

10 Jun 2020

Name changeCHARTCO LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Mortgage satisfy charge fullMR04View
18 Oct 2022Mortgage satisfy charge fullMR04View
18 Oct 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Jul 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Oct 2024
    due by 19 Oct 2024
  • Last statement dated05 Oct 2023
Returns
  • Next returns datedue by 02 Nov 2016
  • Last returns dated05 Oct 2015
Mortgages
  • Charges8
  • Satisfied8

Identification numbers

Data from the LEI register
  • 213800JIMGLNRTPLL606
  • Legal nameCHARTCO LIMITED
  • Registration date11 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Jan 2020
  • Next renewal10 Jan 2020

Related companies by officers

Frequently asked questions

Where is ONEOCEAN GROUP LIMITED's headquarters?

ONEOCEAN GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 71 FENCHURCH STREET, EC3M 4BS

What is ONEOCEAN GROUP LIMITED's industry?

ONEOCEAN GROUP LIMITED is in the industry of Non-specialised wholesale trade

What year was ONEOCEAN GROUP LIMITED started?

ONEOCEAN GROUP LIMITED was started in 1998

What is the LEI number of ONEOCEAN GROUP LIMITED?

ONEOCEAN GROUP LIMITED LEI number is 213800JIMGLNRTPLL606

Sources: Companies House