SEACON (SG) LIMITED
Overview
| Company Name | SEACON (SG) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01712765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEACON (SG) LIMITED?
- Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
- Cargo handling for water transport activities (52241) / Transportation and storage
Where is SEACON (SG) LIMITED located?
| Registered Office Address | Tower Wharf Northfleet DA11 9BD Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEACON (SG) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANTON GROVE LIMITED | Apr 06, 1983 | Apr 06, 1983 |
What are the latest accounts for SEACON (SG) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SEACON (SG) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for SEACON (SG) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Haines as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 017127650006, created on Jun 17, 2021 | 31 pages | MR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 20 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin Phillips as a director on Nov 29, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr David Haines as a director on Nov 10, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Jeeves as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of SEACON (SG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEEVES, Kevin | Secretary | Tower Wharf Northfleet DA11 9BD Kent | 180619850001 | |||||||
| JEEVES, Kevin | Director | Tower Wharf Northfleet DA11 9BD Kent | England | British | 238634110001 | |||||
| PHILLIPS, Martin | Director | Tower Wharf Northfleet DA11 9BD Kent | England | British | 252992020001 | |||||
| ROTH, James Albert | Director | Tower Wharf Northfleet DA11 9BD Kent | England | British | 50187640003 | |||||
| CLARKE, Timothy | Secretary | 105 Elmhurst Drive RM11 1NZ Hornchurch Essex | British | 9336460001 | ||||||
| ROBERTS, John | Secretary | 10 Duke Street L1 5AS Liverpool | British | 94140090001 | ||||||
| BLAIR, Ronald Edward | Director | Turret House Ivy Hatch TN15 0PQ Sevenoaks Kent | Canadian | 4776220001 | ||||||
| CORBETT, Anthony Paul Simon | Director | Tower Wharf Northfleet DA11 9BD Kent | England | British | 164545530001 | |||||
| HAINES, David | Director | Tower Wharf Northfleet DA11 9BD Kent | England | British | 240090420001 | |||||
| HOME, George Peter | Director | 1 The Belvoir CM4 9HQ Ingatestone Essex | British | 3985430001 | ||||||
| JENKINSON, Kerry | Director | 2 Cairnmore Road L18 4QW Liverpool Merseyside | British | 126990850001 | ||||||
| KIRK, Kenneth Macdonald | Director | Tower Wharf Northfleet DA11 9BD Kent | England | British | 117292200002 | |||||
| ROBERTS, John | Director | 10 Duke Street L1 5AS Liverpool | British | 94140090001 | ||||||
| ROBERTS, Ken John | Director | 68 Wensleydale Close WA5 3HT Warrington Cheshire | British | 100978890001 | ||||||
| STEWART, James Robert | Director | Millgrove 1 Chailey Rise, Clutton CH3 9SL Chester Cheshire | United Kingdom | British | 124628370001 | |||||
| STEWART, James | Director | 31 Castle Hill House Wylam Manor NE41 8JG Wylam Northumberland | British | 51827270007 | ||||||
| STEWART, Neil Duncan | Director | 21 Roxburgh Road Little Sutton L66 4YU South Wirral Merseyside | British | 63612340001 | ||||||
| TAYLOR, Alan James | Director | Walsingham Stables Manor Park BR7 5QE Chislehurst Kent | England | British | 9186240002 |
Who are the persons with significant control of SEACON (SG) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seacon Group Limited | Apr 06, 2016 | Tower Wharf, Lower Road Northfleet DA11 9BD Gravesend Tower Wharf England | No | ||||||||||
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Natures of Control
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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