SEMARA GROUP LIMITED
Overview
| Company Name | SEMARA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01840454 |
| 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 SEMARA GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SEMARA GROUP LIMITED located?
| Registered Office Address | Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEMARA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHOTO QUICK LIMITED | Apr 23, 1993 | Apr 23, 1993 |
| PLUM HOLDINGS LIMITED | Nov 28, 1984 | Nov 28, 1984 |
| SASHGREEN LIMITED | Aug 14, 1984 | Aug 14, 1984 |
What are the latest accounts for SEMARA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2026 |
| Next Accounts Due On | Sep 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SEMARA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for SEMARA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 21 pages | AA | ||
Registration of charge 018404540007, created on Apr 02, 2026 | 69 pages | MR01 | ||
Appointment of Mr Ryan Govender as a director on Feb 28, 2026 | 2 pages | AP01 | ||
Termination of appointment of Yvonne May Monaghan as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Termination of appointment of Yvonne May Monaghan as a secretary on Feb 28, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 018404540005 in full | 1 pages | MR04 | ||
Registration of charge 018404540006, created on Aug 08, 2022 | 68 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Aug 29, 2017 with updates | 4 pages | CS01 | ||
legacy | 1 pages | SH20 | ||
Who are the officers of SEMARA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOVENDER, Ryan | Director | Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire | England | British | 260790360001 | |||||
| MORRIS, Timothy James | Director | Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire | England | British | 126969480002 | |||||
| CARELESS, Robert | Secretary | 43 Newey Road Hall Green B28 0JQ Birmingham West Midlands | British | 652260001 | ||||||
| MONAGHAN, Yvonne May | Secretary | Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire | British | 7934540003 | ||||||
| CARELESS, Robert | Director | 43 Newey Road Hall Green B28 0JQ Birmingham West Midlands | British | 652260001 | ||||||
| CARROLL, Paul Bryan | Director | 8 Falkirk Avenue WA8 9DX Widnes Cheshire | England | British | 85123780001 | |||||
| GAWLER, David | Director | 76 Park Road TW12 1HP Hampton Hill Middlesex | United Kingdom | South African | 167282630001 | |||||
| HOLMES, Gary William | Director | 48 Badgers Way DT10 1EP Sturminster Newton Dorset | British | 93975060001 | ||||||
| JACKSON, John Ellis | Director | Ellerslie Coronation Road SL5 9LQ Ascot Berkshire | British | 2219540001 | ||||||
| MEYERS, Richard John | Director | 84 Hemingford Road Islington N1 1DD London | British | 71241210001 | ||||||
| MONAGHAN, Yvonne May | Director | Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire | England | British | 7934540003 | |||||
| SKIMER, Charles | Director | 13 Moorhouse Road W2 5DH London | British | 124303990001 | ||||||
| SUTTON, Michael Alan | Director | 25a Westbourne Road Birkdale PR8 2HZ Southport Merseyside | British | 7436190002 | ||||||
| WILKINSON, James Henry | Director | 2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire | United Kingdom | British | 56006210002 |
Who are the persons with significant control of SEMARA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johnson Investment Limited | Apr 06, 2016 | Abbots Park, Monks Way Preston Brook WA7 3GH Runcorn Johnson House Cheshire 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