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CIRCLE OCEAN INTERNATIONAL SHIPPING LIMITED

Company number 10681503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2025 RP09 Address of officer Yunma Tianlong International Consulting Co., Limited changed to 10681503 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
25 Jan 2025 RP09 Address of officer Busy Secretary Service Limited changed to 10681503 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
18 Dec 2024 CS01 Confirmation statement made on 18 December 2024 with no updates
18 Dec 2024 TM02 Termination of appointment of Fang Shi as a secretary on 18 December 2024
17 Dec 2024 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 17 December 2024
02 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
09 Jul 2024 PSC01 Notification of Wenyang Wu as a person with significant control on 9 July 2024
09 Jul 2024 PSC04 Change of details for Fang Shi as a person with significant control on 9 July 2024
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
08 Jan 2024 AP03 Appointment of Fang Shi as a secretary on 8 January 2024
08 Jan 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 8 January 2024
11 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
22 Feb 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 22 February 2023
22 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
22 Feb 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 22 February 2023
07 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
19 Oct 2021 CERTNM Company name changed chi-ocean international shipping LIMITED\certificate issued on 19/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-18
18 Oct 2021 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 18 October 2021
18 Oct 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 18 October 2021
08 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
11 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates