SEVEN PROJECT LIMITED
Overview
| Company Name | SEVEN PROJECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03093861 |
| 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 SEVEN PROJECT LIMITED?
- Development of building projects (41100) / Construction
Where is SEVEN PROJECT LIMITED located?
| Registered Office Address | Cardinal Court 35-37 St Peters Street IP1 1XF Ipswich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVEN PROJECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| APS PROPERTY SERVICES LIMITED | Aug 22, 1995 | Aug 22, 1995 |
What are the latest accounts for SEVEN PROJECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SEVEN PROJECT LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for SEVEN PROJECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Thomas Victor Dunnett as a director on Feb 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge 030938610005 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Termination of appointment of Roy Victor Dunnett as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Director's details changed for Miss Lucy Victoria Dunnett on Nov 30, 2023 | 2 pages | CH01 | ||
Termination of appointment of Jemma Mansfield as a director on Dec 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Roy Victor Dunnett on Aug 22, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Jacqueline Hazel Dunnett on Aug 22, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark Harman as a secretary on Feb 28, 2022 | 1 pages | TM02 | ||
Termination of appointment of Mark Harman as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with updates | 4 pages | CS01 | ||
Appointment of Miss Lucy Victoria Dunnett as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Appointment of Mr Thomas Victor Dunnett as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jemma Mansfield as a director on Jul 24, 2018 | 2 pages | AP01 | ||
Who are the officers of SEVEN PROJECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNETT, Jacqueline Hazel | Director | 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court United Kingdom | United Kingdom | British | Director | 156355830001 | ||||
| DUNNETT, Lucy Victoria | Director | 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court | United Kingdom | British | Accountant | 286390910002 | ||||
| COOPER, Michael David | Secretary | 59 Old Barrack Road IP12 4ER Woodbridge Suffolk | British | Accountant | 71361350002 | |||||
| HARMAN, Mark | Secretary | 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court | 192632890001 | |||||||
| ROOT, Christine Grace | Secretary | 32 Wixfield Park Great Bricett IP7 7DW Ipswich | British | 45277990001 | ||||||
| SAMS, Mark Andrew | Secretary | 12 Albany Road West Bergholt CO6 3LB Colchester Essex | British | Company Director | 60505480002 | |||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||
| ARMSTRONG, James | Director | 55 Broom Hill Road IP1 4EH Ipswich Suffolk | British | Property Manager | 44440840002 | |||||
| COOPER, Michael David | Director | 59 Old Barrack Road IP12 4ER Woodbridge Suffolk | England | British | Accountant | 71361350002 | ||||
| DUNNETT, Roy Victor | Director | 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court United Kingdom | England | British | Accountant | 7457410001 | ||||
| DUNNETT, Thomas Victor | Director | 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court | United Kingdom | British | Managing Director | 271552740002 | ||||
| ELMSLIE, Alexander Stewart | Director | 3 Hornbeam Drive Horringer IP29 5SP Bury St Edmunds Suffolk | British | General Manager | 58512180001 | |||||
| HARMAN, Mark | Director | 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court | England | British | Director | 248739810001 | ||||
| KING, Larry Victor | Director | Downton Cottage The Street, Easton IP13 0ED Woodbridge Suffolk | England | British | Company Director | 72276640002 | ||||
| KING, Larry Victor | Director | Flintstones Cottage 2 School Lane Easton IP13 0ES Ipswich Suffolk | British | Building Manager | 72276640001 | |||||
| MANSFIELD, Jemma | Director | 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court | England | British | Director | 248742230001 | ||||
| SAMS, Mark Andrew | Director | 12 Albany Road West Bergholt CO6 3LB Colchester Essex | United Kingdom | British | Company Director | 60505480002 | ||||
| TEW, Karen Patricia | Director | The Earls House Mill Green Edwardstone CO10 5PX Sudbury Suffolk | England | British | Accountant | 117565620001 | ||||
| WARREN, Peter James | Director | 12a Ransome Close Sproughton IP8 3DG Ipswich Suffolk | British | Accountant | 57648050001 | |||||
| LEA YEAT LIMITED | Nominee Director | 22 Melton Street Euston Square NW1 2BW London | 900007550001 |
Who are the persons with significant control of SEVEN PROJECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Victor Dunnett | Apr 06, 2016 | 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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