Seabox Limited, London

Seabox Limited is a private limited company. Formerly, it was called Maurice Cooke & Co.limited (it was changed on 1995-03-15). Registered at 7 Albert Court, Prince Consort Road, London SW7 2BJ, this 69 years old enterprise was incorporated on 1955-03-31 and is officially classified as "sea and coastal freight water transport" (Standard Industrial Classification code: 50200).
5 directors can be found in this company: Matthew H. (appointed on 01 April 2023), Tai C. (appointed on 21 April 2022), Peter B. (appointed on 19 May 2014). Among the secretaries (1 in total), we can name: Martyn B. (appointed on 30 June 2014).
About
Name: Seabox Limited
Number: 00546957
Incorporation date: 1955-03-31
End of financial year: 31 December
 
Address: 7 Albert Court
Prince Consort Road
London
SW7 2BJ
SIC code: 50200 - Sea and coastal freight water transport
Company staff
People with significant control
Charles Kendall Group Limited
6 April 2016
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The target date for Seabox Limited confirmation statement filing is 2024-10-05. The most recent one was filed on 2023-09-21. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Charles Kendall Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Prince Consort Road, SW7 2BJ London.

Company filing
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Accounts Annual return Change of name Confirmation statement Miscellaneous Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, July 2023 | accounts
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