| Company Name | Nereus Subsea Ltd |
|---|---|
| Director | Philip Mark Cochrane |
| Company Status | Active |
| Company Number | 06804448 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2009(15 years, 3 months ago) |
| Previous Name | Subtech Rov Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Philip Mark Cochrane |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2009(same day as company formation) |
| Role | Remotely Operated Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lynton Park Road Cheadle Hulme Cheadle Cheshire SK8 6JA |
| Secretary Name | Mrs Jane Marie Cochrane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Lynton Park Road Cheadle Hulme Cheadle Cheshire SK8 6JA |
Location
| Registered Address | 4 Lynton Park Road Cheadle Hulme Cheshire SK8 6JA |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £0.5 | Jane Marie Cochrane 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Philip Mark Cochrane 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,229 |
| Cash | £20,455 |
| Current Liabilities | £34,853 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
|---|---|
| 5 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 17 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 7 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 9 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 3 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 19 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 19 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 28 October 2014 | Total exemption full accounts made up to 31 January 2014 (13 pages) |
| 28 October 2014 | Total exemption full accounts made up to 31 January 2014 (13 pages) |
| 6 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 3 May 2013 | Company name changed subtech rov LTD\certificate issued on 03/05/13
|
| 3 May 2013 | Company name changed subtech rov LTD\certificate issued on 03/05/13
|
| 19 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 23 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Philip Mark Cochrane on 21 January 2010 (2 pages) |
| 23 March 2010 | Secretary's details changed for Jane Marie Cochrane on 21 January 2010 (1 page) |
| 23 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Philip Mark Cochrane on 21 January 2010 (2 pages) |
| 23 March 2010 | Secretary's details changed for Jane Marie Cochrane on 21 January 2010 (1 page) |
| 28 January 2009 | Incorporation (10 pages) |
| 28 January 2009 | Incorporation (10 pages) |