SUBSEA CRAFT LIMITED

SUBSEA CRAFT LIMITED is an active private limited company, incorporated on 10 March 2014. The nature of the business is Building of ships and floating structures. The company's registered office is on East Street, Portsmouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SUBSEA CRAFT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08930367
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE CAMBER
Address Line 2EAST STREET
Post TownPORTSMOUTH
CountryENGLAND
PostcodePO1 2JJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date04/08/2024
Last Made Up Date21/07/2023

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

30110 - Building of ships and floating structures

Company Name History

From incorporation onwards:
SUBSEA CRAFT LIMITED

Directors

(The company's officers)
MR GRAHAM LOCKHART ALLEN
(~68 year old British national)
THE CAMBER EAST STREET, PORTSMOUTH, PO1 2JJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/03/2014
MR RICHARD ALAN COLLENETTE
(~46 year old British national)
PULA HOUSE LA GRANDE RUE, ST. MARTIN, GUERNSEY, GY4 6RT, GUERNSEY
  • Current Director
  • Gives occupation as INVESTOR DIRECTOR
  • Usually resident in GUERNSEY
Appointed on 19/09/2019
MR LEE DAVID EBSWORTH
(~37 year old British national)
THE CAMBER EAST STREET, PORTSMOUTH, PO1 2JJ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF COMMERCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 01/10/2023
DR DAVID PETER HENSON
(~39 year old British national)
THE CAMBER EAST STREET, PORTSMOUTH, PO1 2JJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2024
PROFESSOR JOHN PATRICK WILLIAM LOUTH
(~58 year old British national)
THE CAMBER EAST STREET, PORTSMOUTH, PO1 2JJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/05/2019
MS CAMILLA JANE MARTIN
(~52 year old British national)
THE CAMBER EAST STREET, PORTSMOUTH, PO1 2JJ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 01/10/2019
MR OLIVER DAVID MORTON
(~43 year old British national)
THE CAMBER EAST STREET, PORTSMOUTH, PO1 2JJ, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 01/09/2022
MRS LEONIE JASMINE CANNON
THE CAMBER EAST STREET, PORTSMOUTH, PO1 2JJ, ENGLAND
  • Current Secretary
Appointed on 27/05/2021

Connections

(Shared officers)
  • MS CAMILLA JANE MARTIN
ARONNAX LIMITED
  • MS CAMILLA JANE MARTIN
  • MS CAMILLA JANE MARTIN
BEGGAR BUSH LANE SPORTS FACILITY LIMITED
  • MR GRAHAM LOCKHART ALLEN
CENTRELINE AV LIMITED
  • MR RICHARD ALAN COLLENETTE
FOUND LIMITED
  • MR RICHARD ALAN COLLENETTE
GO ASSISTIVE TECHNOLOGY LTD
  • DR DAVID PETER HENSON
INVICTUS GAMES FOUNDATION
  • DR DAVID PETER HENSON
  • PROFESSOR JOHN PATRICK WILLIAM LOUTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

More Companies in PO1 2JJ

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)