Deepcblue Limited

Company Name	Deepcblue Limited
Company Status	Dissolved
Company Number	04827756
Category	Private Limited Company
Incorporation Date	10 July 2003(19 years, 8 months ago)
Dissolution Date	13 September 2022 (6 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Clive Nicholas Downing
Date of Birth	October 1963 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	10 July 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Blake House 18 Blake Street York YO1 8QH

Secretary Name	Marilyn Jean Downing
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	32 Mill Lane Frampton Cotterell Bristol Avon BS36 2AA

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	www.deepcblue.com/
Email address	[email protected]
Telephone	0800 0556355
Telephone region	Freephone

Location

Registered Address	6 Hawkshead Close York YO24 2YF
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Westfield
Built Up Area	York

Shareholders

1 at £1	Clive Nicholas Downing 50.00% Ordinary
1 at £1	Marilyn Jean Downing 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,209
Cash	£48,658
Current Liabilities	£31,872

Accounts

Latest Accounts	31 July 2021 (1 year, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

30 July 2021	Confirmation statement made on 10 July 2021 with updates (5 pages)
31 March 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
19 August 2020	Confirmation statement made on 10 July 2020 with updates (5 pages)
28 November 2019	Total exemption full accounts made up to 31 July 2019 (7 pages)
24 July 2019	Confirmation statement made on 10 July 2019 with updates (5 pages)
15 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
6 April 2019	Cessation of Marilyn Jean Downing as a person with significant control on 31 July 2018 (1 page)
4 April 2019	Registered office address changed from 6 Hawkshead Close York YO24 2YF England to 6 Hawkshead Close York YO24 2YF on 4 April 2019 (1 page)
4 April 2019	Registered office address changed from Blake House 18 Blake Street York YO1 8QH United Kingdom to 6 Hawkshead Close York YO24 2YF on 4 April 2019 (1 page)
24 July 2018	Confirmation statement made on 10 July 2018 with updates (5 pages)
14 June 2018	Amended total exemption full accounts made up to 31 July 2017 (6 pages)
23 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
24 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
18 May 2017	Change of share class name or designation (2 pages)
18 May 2017	Change of share class name or designation (2 pages)
17 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
31 October 2016	Director's details changed for Mr Clive Nicholas Downing on 31 October 2016 (2 pages)
31 October 2016	Registered office address changed from Blake House 18 Blake Street York YO1 8QH United Kingdom to Blake House 18 Blake Street York YO1 8QH on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Marilyn Jean Downing as a secretary on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from 32 Mill Lane Frampton Cotterell Bristol South Gloucestershire BS36 2AA to Blake House 18 Blake Street York YO1 8QH on 31 October 2016 (1 page)
31 October 2016	Director's details changed for Mr Clive Nicholas Downing on 31 October 2016 (2 pages)
31 October 2016	Registered office address changed from Blake House 18 Blake Street York YO1 8QH United Kingdom to Blake House 18 Blake Street York YO1 8QH on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Marilyn Jean Downing as a secretary on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from 32 Mill Lane Frampton Cotterell Bristol South Gloucestershire BS36 2AA to Blake House 18 Blake Street York YO1 8QH on 31 October 2016 (1 page)
4 August 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
11 May 2016	Amended total exemption small company accounts made up to 31 July 2015 (5 pages)
11 May 2016	Amended total exemption small company accounts made up to 31 July 2015 (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 November 2015	Amended total exemption small company accounts made up to 31 July 2014 (5 pages)
6 November 2015	Amended total exemption small company accounts made up to 31 July 2014 (5 pages)
3 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
9 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Director's details changed for Clive Nicholas Downing on 1 February 2011 (3 pages)
2 August 2011	Director's details changed for Clive Nicholas Downing on 1 February 2011 (3 pages)
2 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Director's details changed for Clive Nicholas Downing on 1 February 2011 (3 pages)
10 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
2 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Clive Nicholas Downing on 2 October 2009 (2 pages)
2 September 2010	Director's details changed for Clive Nicholas Downing on 2 October 2009 (2 pages)
2 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Clive Nicholas Downing on 2 October 2009 (2 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 July 2009	Return made up to 10/07/09; full list of members (3 pages)
15 July 2009	Return made up to 10/07/09; full list of members (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
13 October 2008	Return made up to 10/07/08; full list of members (3 pages)
13 October 2008	Director's change of particulars / clive downing / 01/11/2007 (1 page)
13 October 2008	Secretary's change of particulars / marilyn downing / 01/11/2007 (1 page)
13 October 2008	Return made up to 10/07/08; full list of members (3 pages)
13 October 2008	Director's change of particulars / clive downing / 01/11/2007 (1 page)
13 October 2008	Secretary's change of particulars / marilyn downing / 01/11/2007 (1 page)
13 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 September 2007	Return made up to 10/07/07; full list of members (2 pages)
24 September 2007	Return made up to 10/07/07; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
19 January 2007	Registered office changed on 19/01/07 from: 38 south view frampton cotterell south gloucestershire BS36 2HT (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 38 south view frampton cotterell south gloucestershire BS36 2HT (1 page)
30 August 2006	Return made up to 10/07/06; full list of members (2 pages)
30 August 2006	Return made up to 10/07/06; full list of members (2 pages)
20 July 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
1 August 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 August 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 July 2005	Return made up to 10/07/05; full list of members (6 pages)
21 July 2005	Return made up to 10/07/05; full list of members (6 pages)
16 August 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 16/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 16/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Registered office changed on 21/07/03 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
21 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Registered office changed on 21/07/03 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
21 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Secretary resigned (1 page)
10 July 2003	Incorporation (17 pages)
10 July 2003	Incorporation (17 pages)

Deepcblue Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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