SEABOX LIMITED
Active - Accounts Filed
General Information
NAME
SEABOX LIMITED
COMPANY NUMBER
00546957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
31/03/1955
(69 years and 8 months old)
WEBSITE
http://charleskendall.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/1955
15/03/1995
MAURICE COOKE & CO.LIMITED
LONDON
SW7 2BJ
Telephone: 08563031101
TPS: No
7 Albert Court
Prince Consort Road
London
SW7 2BJ
Telephone: 3031101
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES KENDALL GROUP LIMITED | Active - Accounts Filed | View Report |
| SEABOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | Matthew James Hudson (930753281) has left the board |
| 01/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEABOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEABOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEABOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2010 - Present (14 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
01/11/2011 - Present (13 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/2014 - Present (10 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/04/2022 - Present (2 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | Matthew James Hudson (930753281) has left the board |
| 01/08/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Matthew James Hudson (930753281) Appointed |
| 21/03/2023 | Ian Gordon Jenkins (916480179) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Board Member Tai Yip Keno Cheung (929508749) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 12/07/2019 | Peter Sunderland (906577254) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 22/07/2016 | John Melville Kendall (901645400) has left the board |
| 02/07/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 15/10/2014 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 08/07/2014 | Gordon Philip Mitchell (906297420) has left the board |
| 08/07/2014 | New Company Secretary Martyn Cuthbert Bishop (918910444) Appointed |
| 21/05/2014 | New Board Member Peter John Bedford (905310724) Appointed |
| 21/10/2013 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
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