DEEP SEA AND COASTAL PILOTS LIMITED - GRAVESEND


Company Profile Company Filings

Overview

DEEP SEA AND COASTAL PILOTS LIMITED is a Private Limited Company from GRAVESEND and has the status: Active.
DEEP SEA AND COASTAL PILOTS LIMITED was incorporated 31 years ago on 08/10/1992 and has the registered number: 02754109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DEEP SEA AND COASTAL PILOTS LIMITED - GRAVESEND

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

S'HUESLI
GRAVESEND
KENT
DA12 3AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MICHAEL BROOKS Oct 1989 British Director 2017-01-01 CURRENT
MR STUART HAMISH MCNIVEN Feb 1959 British Director 2002-10-16 UNTIL 2003-09-03 RESIGNED
JAMES CRISPIN MICHAEL CURRY Jul 1964 British Secretary 2002-10-16 UNTIL 2003-09-03 RESIGNED
COLIN RONALD QUINTON Jan 1956 British Secretary 2000-03-24 UNTIL 2002-10-16 RESIGNED
MR ALAN ANTHONY WHITE Apr 1935 Secretary 1992-12-22 UNTIL 2000-03-24 RESIGNED
MICHAEL JOSEPH BROOKS Feb 1947 British Secretary 2003-09-08 UNTIL 2011-01-26 RESIGNED
MR TERENCE JOHN MCNAMARA Aug 1929 British Director 1993-01-20 UNTIL 1998-10-30 RESIGNED
MR ALAN ANTHONY WHITE Apr 1935 Director 1993-01-20 UNTIL 2000-03-24 RESIGNED
MR EVERT GERARDUS VAN TELLINGEN Oct 1941 Dutch Director 1992-12-22 UNTIL 2002-10-16 RESIGNED
RB DIRECTORS TWO LIMITED Corporate Nominee Director 1992-10-08 UNTIL 1992-12-22 RESIGNED
MICHAEL JOSEPH BROOKS Feb 1947 British Director 2003-09-08 UNTIL 2016-12-31 RESIGNED
MICHAEL JOHN GUNTON Dec 1950 British Director 1994-07-04 UNTIL 1996-11-29 RESIGNED
PATRICIA KATHLEEN BROOKS May 1953 British Director 1999-07-01 UNTIL 2022-03-31 RESIGNED
MRS HILARY ROSE BROOKER Mar 1982 British Director 2017-01-01 UNTIL 2019-12-31 RESIGNED
MR ANTHONY JOHN BARRETT Jun 1936 British Director 2005-04-11 UNTIL 2011-02-04 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1992-10-08 UNTIL 1992-12-22 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 1992-10-08 UNTIL 1992-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deep Sea Pilots Limited 2021-10-18 Cobham   Kent Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Christopher Michael Brooks 2017-01-01 - 2021-10-18 10/1989 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mrs Hilary Rose Brooker 2017-01-01 - 2019-12-31 3/1982 Ownership of shares 25 to 50 percent
Mrs Patricia Kathleen Brooks 2016-04-06 - 2021-10-18 5/1953 Significant influence or control as firm
Mr Michael Joseph Brooks 2016-04-06 - 2017-01-01 2/1947 Ownership of shares 25 to 50 percent

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SVITZER HOLDING UK LIMITED MIDDLESBROUGH Dissolved... FULL 99999 - Dormant Company
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WELMC LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
DALBY OFFSHORE SERVICES LIMITED LEEDS ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DALBY RENEWABLES LIMITED BEVERLEY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
HARDWICK VENTURES LIMITED BRIDLINGTON Active TOTAL EXEMPTION FULL 01500 - Mixed farming
WHITBY MARINE SERVICES LIMITED BRIDLINGTON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WHITBY WINDFARM SERVICES LIMITED BRIDLINGTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SOUTHEND HIGH SCHOOL FOR BOYS ACADEMY TRUST SOUTHEND-ON-SEA Active FULL 85310 - General secondary education
WAVEMASTER (TGOF) LIMITED BEVERLEY Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRINITY MARINE SERVICES LIMITED GREAT YARMOUTH Dissolved... FULL 50200 - Sea and coastal freight water transport
DALBY PORT SERVICES LIMITED BEVERLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DEEP SEA PILOTS LIMITED COBHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SERA ENDEAVOURS LTD YORK ENGLAND Active -... DORMANT 41201 - Construction of commercial buildings
TYNE TOWAGE MARINE LIMITED GREENOCK Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
DEEP_SEA_AND_COASTAL_PILO - Accounts 2023-06-09 31-12-2022 £197,063 Cash £256,645 equity
DEEP_SEA_AND_COASTAL_PILO - Accounts 2022-06-22 31-12-2021 £222,487 Cash £228,855 equity
DEEP_SEA_AND_COASTAL_PILO - Accounts 2021-04-17 31-12-2020 £217,918 Cash £214,602 equity
DEEP_SEA_AND_COASTAL_PILO - Accounts 2020-06-10 31-12-2019 £296,466 Cash £192,411 equity
DEEP_SEA_AND_COASTAL_PILO - Accounts 2019-09-07 31-12-2018 £202,801 Cash £177,320 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK VINE LIMITED COBHAM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CIRCLINGCLOUD LTD GRAVESEND ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
DEEP SEA PILOTS LIMITED COBHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OREILLS CONSULTING LTD GRAVESEND ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
DEEP SEA PILOTS HOLDINGS LIMITED COBHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRIXHAM SHIP AGENCY SERVICES LIMITED GRAVESEND UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.