KPI OCEANCONNECT LONDON LTD

Key Data

Status

Active

Company No.

04573476

Incorporation date

25/10/2002

Size

Small

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2002)

13/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

11/03/2026

Termination of appointment of Anders Gronborg as a director on 2026-03-10

View PDF (1 pages)

23/10/2025

Accounts for a small company made up to 2025-04-30

View PDF (17 pages)

14/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a small company made up to 2024-04-30

View PDF (17 pages)

15/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

13/03/2024

Appointment of Mr Mark Perrins as a director on 2024-02-29

View PDF (2 pages)

15/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (18 pages)

13/03/2023

Termination of appointment of David John Quinn as a secretary on 2023-03-01

View PDF (1 pages)

13/03/2023

Appointment of Ms Dorthe Karin Bendtsen as a secretary on 2023-03-01

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

16/12/2022

Accounts for a small company made up to 2022-04-30

View PDF (19 pages)

15/11/2022

Appointment of Mr Anders Gronborg as a director on 2022-11-02

View PDF (2 pages)

15/11/2022

Termination of appointment of Soren Holl as a director on 2022-11-14

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (3 pages)

06/12/2021

Accounts for a small company made up to 2021-04-30

View PDF (18 pages)

11/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

10/12/2020

Accounts for a small company made up to 2020-04-30

View PDF (17 pages)

02/08/2020

Resolutions

View PDF (3 pages)

09/06/2020

Termination of appointment of Torben Ostergaard Nielsen as a director on 2020-05-27

View PDF (1 pages)

14/05/2020

Cessation of Kpi Bridge Oil Limited as a person with significant control on 2020-05-14

View PDF (1 pages)

14/05/2020

Notification of Torben Ostergaard-Nielsen as a person with significant control on 2020-05-14

View PDF (2 pages)

29/02/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a small company made up to 2019-04-30

View PDF (13 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (4 pages)

24/12/2018

Accounts for a small company made up to 2018-04-30

View PDF (13 pages)

22/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

03/07/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

15/08/2017

Appointment of Mr Soren Holl as a director on 2017-08-15

View PDF (2 pages)

15/08/2017

Termination of appointment of Carsten Kroejgaard Ladekjaer as a director on 2017-08-15

View PDF (1 pages)

22/06/2017

Full accounts made up to 2017-04-30

View PDF (13 pages)

29/03/2017

Registered office address changed from 4th Floor Cardinal Place Victoria Street London SW1E 5JL England to 108 Cannon Street 7th Floor 108 Cannon Street London EC4N 6EU on 2017-03-29

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

17/10/2016

Registered office address changed from 4th Floor 80 Victoria Street London SW1E 5JL to 4th Floor Cardinal Place Victoria Street London SW1E 5JL on 2016-10-17

View PDF (1 pages)

13/06/2016

Full accounts made up to 2016-04-30

View PDF (11 pages)

12/04/2016

Termination of appointment of Bryan Walker as a director on 2016-03-23

View PDF (1 pages)

16/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (6 pages)

25/06/2015

Full accounts made up to 2015-04-30

View PDF (11 pages)

30/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (6 pages)

01/08/2014

Appointment of Mr Carsten Kroejgaard Ladekjaer as a director on 2014-08-01

View PDF (2 pages)

01/08/2014

Termination of appointment of Jan Obel as a director on 2014-08-01

View PDF (1 pages)

25/07/2014

Appointment of Mr James Francis Enston as a director on 2014-07-22

View PDF (2 pages)

25/07/2014

Termination of appointment of Mark Peter Emmett as a director on 2014-07-22

View PDF (1 pages)

25/07/2014

Termination of appointment of Neil Douglas Lamerton as a director on 2014-07-22

View PDF (1 pages)

24/06/2014

Full accounts made up to 2014-04-30

View PDF (12 pages)

27/03/2014

Termination of appointment of Henrik Hansen as a director

View PDF (1 pages)

16/01/2014

Full accounts made up to 2013-04-30

View PDF (12 pages)

17/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (9 pages)

05/12/2012

Registered office address changed from 3Rd Floor 36 Broadway Westminster London SW1H 0BH on 2012-12-05

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (9 pages)

10/07/2012

Full accounts made up to 2012-04-30

View PDF (12 pages)

20/02/2012

Appointment of Mr Henrik Walther Hansen as a director

View PDF (2 pages)

17/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (8 pages)

26/08/2011

Full accounts made up to 2011-04-30

View PDF (12 pages)

22/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (8 pages)

23/07/2010

Full accounts made up to 2010-04-30

View PDF (13 pages)

01/04/2010

Director's details changed for Jan Obel on 2010-01-01

View PDF (2 pages)

27/01/2010

Certificate of change of name

View PDF (3 pages)

22/01/2010

Resolutions

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Bryan Walker on 2009-10-10

View PDF (2 pages)

09/11/2009

Director's details changed for Torben Ostergaard Nielsen on 2009-10-10

View PDF (2 pages)

09/11/2009

Director's details changed for Jan Obel on 2009-10-10

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Mark Peter Emmett on 2009-10-10

View PDF (2 pages)

09/11/2009

Director's details changed for Neil Douglas Lamerton on 2009-10-10

View PDF (2 pages)

16/09/2009

Full accounts made up to 2009-04-30

View PDF (14 pages)

18/02/2009

Director's change of particulars / jan obel / 17/02/2009

View PDF (1 pages)

30/10/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

14/08/2008

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

09/06/2008

Director appointed bryan anthony walker

View PDF (2 pages)

09/06/2008

Director appointed jan obel

View PDF (2 pages)

18/01/2008

New director appointed

View PDF (2 pages)

18/01/2008

Registered office changed on 18/01/08 from: 131-141 kings road london SW3 4PW

View PDF (1 pages)

06/12/2007

New secretary appointed

View PDF (2 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

21/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

17/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

28/09/2007

New secretary appointed

View PDF (1 pages)

06/09/2007

Full accounts made up to 2007-04-30

View PDF (9 pages)

20/11/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

03/07/2006

Full accounts made up to 2006-04-30

View PDF (9 pages)

24/11/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

02/09/2005

Full accounts made up to 2005-04-30

View PDF (9 pages)

29/11/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

02/09/2004

Full accounts made up to 2004-04-30

View PDF (9 pages)

12/01/2004

Return made up to 25/10/03; full list of members

View PDF (7 pages)

05/08/2003

Full accounts made up to 2003-04-30

View PDF (10 pages)

12/03/2003

Registered office changed on 12/03/03 from: c/o davies arnold cooper 6-8 bouverie street london EC4Y 8DD

View PDF (1 pages)

04/12/2002

Certificate of change of name

View PDF (2 pages)

12/11/2002

Registered office changed on 12/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/11/2002

New secretary appointed;new director appointed

View PDF (3 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Accounting reference date shortened from 31/10/03 to 30/04/03

View PDF (1 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (2 pages)

25/10/2002

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/02/2027

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KPI OCEANCONNECT LONDON LTD

KPI OCEANCONNECT LONDON LTD is an(a) Active company incorporated on 25/10/2002 with the registered office located at 108 Cannon Street 7th Floor, 108 Cannon Street, London EC4N 6EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KPI OCEANCONNECT LONDON LTD?

KPI OCEANCONNECT LONDON LTD is currently Active. It was registered on 25/10/2002 .

Where is KPI OCEANCONNECT LONDON LTD located?

KPI OCEANCONNECT LONDON LTD is registered at 108 Cannon Street 7th Floor, 108 Cannon Street, London EC4N 6EU.

What does KPI OCEANCONNECT LONDON LTD do?

KPI OCEANCONNECT LONDON LTD operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for KPI OCEANCONNECT LONDON LTD?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-28 with no updates.