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SEACON GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seacon Group Limited. The company was founded 22 years ago and was given the registration number 04221248. The firm's registered office is in NORTHFLEET. You can find them at Tower Wharf, Lower Road, Northfleet, Kent. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SEACON GROUP LIMITED
Company Number:04221248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Tower Wharf, Lower Road, Northfleet, Kent, DA11 9BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower Wharf, Lower Road, Northfleet, DA11 9BD

Secretary15 August 2013Active
Tower Wharf, Lower Road, Northfleet, DA11 9BD

Director17 September 2006Active
Tower Wharf, Lower Road, Northfleet, DA11 9BD

Director15 June 2001Active
105 Elmhurst Drive, Hornchurch, RM11 1NZ

Secretary09 March 2006Active
177 Shooters Hill Road, London, SE3 8UL

Secretary15 June 2001Active
7 Old Bailey, London, EC4M 7NG

Secretary22 May 2001Active
10 Old Bailey, London, EC4M 7NG

Director22 May 2001Active
The Clock Tower, Nutley, TN22 3HE

Director15 June 2001Active

People with Significant Control

Mr James Albert Roth
Notified on:30 June 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:Tower Wharf, Northfleet, DA11 9BD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type group.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type group.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-23Accounts

Accounts with accounts type group.

Download
2020-08-25Mortgage

Mortgage satisfy charge full.

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2020-08-25Mortgage

Mortgage satisfy charge full.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type group.

Download
2020-01-29Mortgage

Mortgage satisfy charge full.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Accounts

Accounts with accounts type group.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Accounts

Accounts with accounts type group.

Download
2017-07-12Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type group.

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2016-08-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Accounts

Accounts with accounts type group.

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2015-07-15Resolution

Resolution.

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2015-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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