Seabox Limited in Prince Consort Road LONDON

Seabox Limited LONDON

Seabox started in year 1955 as Private Limited Company with registration number 00546957. The Seabox company has been functioning successfully for sixty nine years now and its status is active. The firm's office is based in London at 7 Albert Court. Postal code: SW7 2BJ. Since Wed, 15th Mar 1995 Seabox Limited is no longer carrying the name Maurice Cooke &.

At present there are 5 directors in the the firm, namely Matthew H., Tai C. and Peter B. and others. In addition one secretary - Martyn B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Seabox Limited Address / Contact

Office Address	7 Albert Court
Office Address2	Prince Consort Road
Town	London
Post code	SW7 2BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00546957
Date of Incorporation	Thu, 31st Mar 1955
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	69 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Matthew H.

Position: Director

Appointed: 01 April 2023

Tai C.

Position: Director

Appointed: 21 April 2022

Martyn B.

Position: Secretary

Appointed: 30 June 2014

Peter B.

Position: Director

Appointed: 19 May 2014

Murray F.

Position: Director

Appointed: 01 November 2011

Mark K.

Position: Director

Appointed: 23 April 2010

John K.

Position: Director

Resigned: 11 July 2016

John M.

Position: Secretary

Resigned: 01 January 1996

Peter S.

Position: Director

Appointed: 01 November 2011

Resigned: 28 June 2019

Ian J.

Position: Director

Appointed: 01 November 2011

Resigned: 03 March 2023

Gordon M.

Position: Director

Appointed: 01 November 2011

Resigned: 30 June 2014

Gordon M.

Position: Secretary

Appointed: 12 February 1999

Resigned: 30 June 2014

Peter C.

Position: Director

Appointed: 01 January 1998

Resigned: 12 February 1999

Peter C.

Position: Secretary

Appointed: 01 January 1996

Resigned: 12 February 1999

Janet P.

Position: Director

Appointed: 30 August 1991

Resigned: 25 May 1995

Samuel L.

Position: Director

Appointed: 30 August 1991

Resigned: 25 May 1995

John M.

Position: Director

Appointed: 30 August 1991

Resigned: 23 November 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Charles Kendall Group Limited from London, England. The abovementioned PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Charles Kendall Group Limited

7 Albert Court Prince Consort Road, London, SW7 2BJ, England

Legal authority	Company Law
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	402006
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Maurice Cooke &	March 15, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, July 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 15th, July 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, August 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 22nd, July 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, June 2018	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, June 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, August 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, July 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, August 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, July 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 11th, June 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, June 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 6th, May 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 6th, May 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 6th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 6th, May 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 25th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 25th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 18th, September 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 18th, September 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 19th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 19th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 7th, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 7th, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 5th, September 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 5th, September 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 27th, August 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 27th, August 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 13th, September 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 13th, September 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 1st, September 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 1st, September 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 15th, September 1993	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 15th, September 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 5th, November 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 5th, November 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 14th, February 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 14th, February 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 7th, November 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 7th, November 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 17th, October 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 17th, October 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 24th, January 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 24th, January 1989	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 26th, November 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 26th, November 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 10th, October 1986	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 10th, October 1986	accounts	Free Download

Seabox Limited LONDON

Seabox Limited Address / Contact

Company Information / Profile

Company staff

Matthew H.

Tai C.

Martyn B.

Peter B.

Murray F.

Mark K.

John K.

John M.

Peter S.

Ian J.

Gordon M.

Gordon M.

Peter C.

Peter C.

Janet P.

Samuel L.

John M.

People with significant control

Company previous names

Company filings

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