SEACON GROUP LIMITED

Overview

Company Name	SEACON GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04221248
Jurisdiction	England/Wales
Date of Creation	May 22, 2001

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 GROUP LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is SEACON GROUP LIMITED located?

Registered Office Address	Tower Wharf Lower Road DA11 9BD Northfleet Kent
Undeliverable Registered Office Address	No

What were the previous names of SEACON GROUP LIMITED?

Previous Company Names
Company Name	From	Until
JCR LIMITED	May 22, 2001	May 22, 2001

What are the latest accounts for SEACON GROUP LIMITED?

Next Accounts
Overdue	No
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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2027
Next Confirmation Statement Due	Jul 09, 2027
Next Confirmation Statement Made Up To	Jun 25, 2026
Overdue	No

What are the latest filings for SEACON GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Confirmation statement made on Jun 25, 2026 with no updates	3 pages	CS01

Apr 24, 2026	Group of companies' accounts made up to Sep 30, 2025	49 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

May 23, 2025	Group of companies' accounts made up to Sep 30, 2024	49 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

May 04, 2024	Group of companies' accounts made up to Sep 30, 2023	47 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Group of companies' accounts made up to Sep 30, 2022	45 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Group of companies' accounts made up to Sep 30, 2021	43 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Registration of charge 042212480006, created on Jun 17, 2021	31 pages	MR01

Jun 04, 2021	Registration of charge 042212480005, created on Jun 02, 2021	40 pages	MR01

Apr 23, 2021	Group of companies' accounts made up to Sep 30, 2020	43 pages	AA

Aug 25, 2020	Satisfaction of charge 042212480004 in full	4 pages	MR04

Aug 25, 2020	Satisfaction of charge 042212480003 in full	4 pages	MR04

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Group of companies' accounts made up to Sep 30, 2019	43 pages	AA

Jan 29, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Jul 01, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

May 09, 2019	Group of companies' accounts made up to Sep 30, 2018	43 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Jun 21, 2018	Group of companies' accounts made up to Sep 30, 2017	42 pages	AA

Jul 12, 2017	Confirmation statement made on Jun 29, 2017 with no updates	3 pages	CS01

Jul 12, 2017	Notification of James Albert Roth as a person with significant control on Jun 30, 2016	2 pages	PSC01

View All Filings

Who are the officers of SEACON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JEEVES, Kevin Tower Wharf Lower Road DA11 9BD Northfleet Kent	Aug 15, 2013		Secretary	Tower Wharf Lower Road DA11 9BD Northfleet Kent				180619300001
DALE, Manjit Tower Wharf Lower Road DA11 9BD Northfleet Kent	Sep 17, 2006		Director	Tower Wharf Lower Road DA11 9BD Northfleet Kent	England	British	1965-6	69966070008
ROTH, James Albert Tower Wharf Lower Road DA11 9BD Northfleet Kent	Jun 15, 2001		Director	Tower Wharf Lower Road DA11 9BD Northfleet Kent	England	British	1966-10	50187640003
CLARKE, Timothy 105 Elmhurst Drive RM11 1NZ Hornchurch Essex	Mar 09, 2006	Jul 10, 2013	Secretary	105 Elmhurst Drive RM11 1NZ Hornchurch Essex		British		9336460001
ROTH, James Albert 177 Shooters Hill Road SE3 8UL London	Jun 15, 2001	Mar 09, 2006	Secretary	177 Shooters Hill Road SE3 8UL London		British		50187640001
THOMAS, Simon Paul 7 Old Bailey EC4M 7NG London	May 22, 2001	Jun 15, 2001	Secretary	7 Old Bailey EC4M 7NG London		British		77580240001
GREAVES, Jonathan Adam Charles Stuttard 10 Old Bailey EC4M 7NG London	May 22, 2001	Jun 15, 2001	Director	10 Old Bailey EC4M 7NG London		British	1958-7	70985410004
ROTH, Carl Christoph The Clock Tower TN22 3HE Nutley East Sussex	Jun 15, 2001	Mar 15, 2006	Director	The Clock Tower TN22 3HE Nutley East Sussex		Swiss	1928-1	76636490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEACON GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Albert Roth Tower Wharf Lower Road DA11 9BD Northfleet Kent	Jun 30, 2016	Tower Wharf Lower Road DA11 9BD Northfleet Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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