SEQUANA MARITIME LIMITED

SEQUANA MARITIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEQUANA MARITIME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01048185
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEQUANA MARITIME LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is SEQUANA MARITIME LIMITED located?

    Registered Office Address
    200 Court Road
    Eltham
    SE9 4EW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEQUANA MARITIME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2024
    Next Accounts Due OnSep 28, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SEQUANA MARITIME LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for SEQUANA MARITIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2023

    35 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    37 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022

    1 pagesAA01

    Group of companies' accounts made up to Dec 31, 2021

    36 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    35 pagesAA

    Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020

    1 pagesAA01

    Confirmation statement made on Nov 08, 2021 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    36 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Karen Jane Coleman as a director on Oct 30, 2019

    2 pagesAP01

    Termination of appointment of Laurence Neil Coleman as a director on Oct 22, 2019

    1 pagesTM01

    Cessation of Laurence Neil Coleman as a person with significant control on Oct 22, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2018

    20 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    20 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    1 pagesAA01

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    22 pagesAA

    Termination of appointment of Karen Coleman as a director on May 17, 2017

    1 pagesTM01

    Termination of appointment of Alison Coleman as a director on May 17, 2017

    1 pagesTM01

    Termination of appointment of Joyce Coleman as a director on May 03, 2017

    1 pagesTM01

    Who are the officers of SEQUANA MARITIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Mark Ronald
    Shepherds Barn
    Fullers Hill, Seal
    TN15 0EN Sevenoaks
    Kent
    Secretary
    Shepherds Barn
    Fullers Hill, Seal
    TN15 0EN Sevenoaks
    Kent
    British12688300002
    COLEMAN, Karen Jane
    200 Court Road
    Eltham
    SE9 4EW London
    Director
    200 Court Road
    Eltham
    SE9 4EW London
    EnglandBritishTeacher12688340001
    COLEMAN, Mark Ronald
    Shepherds Barn
    Fullers Hill, Seal
    TN15 0EN Sevenoaks
    Kent
    Director
    Shepherds Barn
    Fullers Hill, Seal
    TN15 0EN Sevenoaks
    Kent
    EnglandBritishDirector12688300002
    COLEMAN, Alfred Ronald
    Little Manor The Street
    Plaxtol
    TN15 0QH Sevenoaks
    Kent
    Director
    Little Manor The Street
    Plaxtol
    TN15 0QH Sevenoaks
    Kent
    EnglandBritishDirector12688350001
    COLEMAN, Alison
    Shepherds Barn
    Fullers Hill, Seal
    TN15 0EN Sevenoaks
    Kent
    Director
    Shepherds Barn
    Fullers Hill, Seal
    TN15 0EN Sevenoaks
    Kent
    EnglandBritishDirector12688330002
    COLEMAN, Joyce
    Little Manor The Street
    Plaxtol
    TN15 0QH Sevenoaks
    Kent
    Director
    Little Manor The Street
    Plaxtol
    TN15 0QH Sevenoaks
    Kent
    EnglandBritishDirector12688320001
    COLEMAN, Karen Jane
    14 Lealands Avenue
    Leigh
    TN11 8QU Tonbridge
    Kent
    Director
    14 Lealands Avenue
    Leigh
    TN11 8QU Tonbridge
    Kent
    EnglandBritishDirector12688340001
    COLEMAN, Laurence Neil
    14 Lealands Avenue
    TN11 8QU Leigh
    Kent
    United Kingdom
    Director
    14 Lealands Avenue
    TN11 8QU Leigh
    Kent
    United Kingdom
    United KingdomBritishDirector59914190001

    Who are the persons with significant control of SEQUANA MARITIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence Neil Coleman
    200 Court Road
    Eltham
    SE9 4EW London
    Apr 06, 2016
    200 Court Road
    Eltham
    SE9 4EW London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Ronald Coleman
    200 Court Road
    Eltham
    SE9 4EW London
    Apr 06, 2016
    200 Court Road
    Eltham
    SE9 4EW London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0