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Company Information for

CHINA OCEAN GROUP CO., LTD

FIFTH FLOOR, 3 GOWER STREET, LONDON, WC1E 6HA,
Company Registration Number
06986363
Private Limited Company
Active

Company Overview

About China Ocean Group Co., Ltd
CHINA OCEAN GROUP CO., LTD was founded on 2009-08-10 and has its registered office in London. The organisation's status is listed as "Active". China Ocean Group Co., Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHINA OCEAN GROUP CO., LTD
 
Legal Registered Office
FIFTH FLOOR
3 GOWER STREET
LONDON
WC1E 6HA
Other companies in BR5
 
Filing Information
Company Number 06986363
Company ID Number 06986363
Date formed 2009-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-05 05:21:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA OCEAN GROUP CO., LTD
The accountancy firm based at this address is BA GLOBAL ASSOCIATES LTD

Company Officers of CHINA OCEAN GROUP CO., LTD

Current Directors
Officer Role Date Appointed
KE SUN
Company Secretary 2017-08-10
KE SUN
Director 2009-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
FWODA CPA LTD
Company Secretary 2009-08-10 2017-08-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 35 IVOR PLACE LOWER GROUND LONDON NW1 6EA ENGLAND
2017-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-08-11AP03SECRETARY APPOINTED KE SUN
2017-08-11TM02APPOINTMENT TERMINATED, SECRETARY FWODA CPA LTD
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 23 LAKESWOOD ROAD ORPINGTON LONDON BR5 1BJ
2016-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10AR0129/07/15 FULL LIST
2015-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-13AR0129/07/14 FULL LIST
2013-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-20AR0129/07/13 FULL LIST
2013-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-03AR0129/07/12 FULL LIST
2012-08-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FWODA CPA LTD / 23/04/2012
2012-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2012 FROM 30 IRONMONGERS PLACE LONDON E14 9YD UK
2012-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-07-29AR0129/07/11 FULL LIST
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-11AR0110/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KE SUN / 10/08/2010
2010-08-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FWODA CPA LTD / 10/08/2010
2009-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHINA OCEAN GROUP CO., LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHINA OCEAN GROUP CO., LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINA OCEAN GROUP CO., LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHINA OCEAN GROUP CO., LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 1,000
Shareholder Funds 2011-09-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHINA OCEAN GROUP CO., LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHINA OCEAN GROUP CO., LTD
Trademarks
We have not found any records of CHINA OCEAN GROUP CO., LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA OCEAN GROUP CO., LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHINA OCEAN GROUP CO., LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where CHINA OCEAN GROUP CO., LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINA OCEAN GROUP CO., LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHINA OCEAN GROUP CO., LTD any grants or awards.
Ownership
    We could not find any group structure information
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