SEAGO YACHTING LIMITED

SEAGO YACHTING LIMITED

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

    Company NameSEAGO YACHTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04572947
    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 SEAGO YACHTING LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SEAGO YACHTING LIMITED located?

    Registered Office Address
    1 West Street
    BN7 2NZ Lewes
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of SEAGO YACHTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIROS ROPES UK LIMITEDOct 24, 2002Oct 24, 2002

    What are the latest accounts for SEAGO YACHTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SEAGO YACHTING LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2025
    Next Confirmation Statement DueNov 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024
    OverdueNo

    What are the latest filings for SEAGO YACHTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    12 pagesAA

    Director's details changed for Christopher Robert Lake on Apr 28, 2021

    2 pagesCH01

    Change of details for Mr Thomas David Stoddart as a person with significant control on Jan 11, 2022

    2 pagesPSC04

    Director's details changed for Mr Thomas David Stoddart on Jan 11, 2022

    2 pagesCH01

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    13 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Director's details changed for Mr Thomas David Stoddart on Mar 04, 2021

    2 pagesCH01

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Director's details changed for Simon Matthew Glover Thomas on May 03, 2019

    2 pagesCH01

    Director's details changed for Christopher Robert Lake on May 03, 2019

    2 pagesCH01

    Director's details changed for Christopher Robert Lake on May 03, 2019

    2 pagesCH01

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    7 pagesCS01

    Who are the officers of SEAGO YACHTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASH-REED, Jacqueline
    West Street
    BN7 2NZ Lewes
    1
    East Sussex
    Secretary
    West Street
    BN7 2NZ Lewes
    1
    East Sussex
    194427510001
    CASH-REED, Jacky Elizabeth
    West Street
    BN7 2NZ Lewes
    1
    East Sussex
    Director
    West Street
    BN7 2NZ Lewes
    1
    East Sussex
    EnglandBritishDirector41111460001
    ECKERT, Neil David
    West Street
    BN7 2NZ Lewes
    1
    East Sussex
    England
    Director
    West Street
    BN7 2NZ Lewes
    1
    East Sussex
    England
    EnglandBritishCompany Director91983390001
    LAKE, Christopher Robert
    West Street
    BN7 2NZ Lewes
    1
    East Sussex
    Director
    West Street
    BN7 2NZ Lewes
    1
    East Sussex
    EnglandBritishDirector130780660003
    STODDART, Thomas David
    West Street
    BN7 2NZ Lewes
    1
    East Sussex
    Director
    West Street
    BN7 2NZ Lewes
    1
    East Sussex
    EnglandBritishDirector281143120002
    TEMPLE, Daniel
    West Street
    BN7 2NZ Lewes
    1
    East Sussex
    Director
    West Street
    BN7 2NZ Lewes
    1
    East Sussex
    EnglandBritishDirector194426320001
    THOMAS, Simon Matthew Glover
    West Street
    BN7 2NZ Lewes
    1
    East Sussex
    England
    Director
    West Street
    BN7 2NZ Lewes
    1
    East Sussex
    England
    EnglandBritishDirector85740090002
    CASH REED, Simon Alexander Charles
    The Old Rectory
    Chalvington
    BN27 3TD Hailsham
    East Sussex
    Secretary
    The Old Rectory
    Chalvington
    BN27 3TD Hailsham
    East Sussex
    British14069400001
    THOMAS, Simon Matthew Glover
    89 Allt Yr Yn Avenue
    NP20 5DE Newport
    Gwent
    Secretary
    89 Allt Yr Yn Avenue
    NP20 5DE Newport
    Gwent
    BritishCompany Director85740090001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CASH REED, Simon Alexander Charles
    The Old Rectory
    Chalvington
    BN27 3TD Hailsham
    East Sussex
    Director
    The Old Rectory
    Chalvington
    BN27 3TD Hailsham
    East Sussex
    EnglandBritishDirector14069400001
    MILLS, Andrew Charles Vivian
    Melbury Abbas
    4 Windmill Lane
    BN20 0EE Friston
    East Sussex
    Director
    Melbury Abbas
    4 Windmill Lane
    BN20 0EE Friston
    East Sussex
    EnglandBritishDirector31496750012
    ROSENBERGER, Sven Heinrich Friedrich
    Postrasse 11
    Lichtenberg
    95192
    Germany
    Director
    Postrasse 11
    Lichtenberg
    95192
    Germany
    GermanCompany Director85735440001
    THOMAS, Ruth Lorraine
    89 Alltyryn Avenue
    NP20 5DE Newport
    Gwent
    Director
    89 Alltyryn Avenue
    NP20 5DE Newport
    Gwent
    AustralianAccountant85735290001
    THOMAS, Simon Matthew Glover
    89 Allt Yr Yn Avenue
    NP20 5DE Newport
    Gwent
    Director
    89 Allt Yr Yn Avenue
    NP20 5DE Newport
    Gwent
    EnglandBritishCompany Director85740090001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of SEAGO YACHTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas David Stoddart
    West Street
    BN7 2NZ Lewes
    1
    East Sussex
    Apr 06, 2016
    West Street
    BN7 2NZ Lewes
    1
    East Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Jacky Elizabeth Cash-Reed
    West Street
    BN7 2NZ Lewes
    1
    East Sussex
    Apr 06, 2016
    West Street
    BN7 2NZ Lewes
    1
    East Sussex
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Daniel Temple
    West Street
    BN7 2NZ Lewes
    1
    East Sussex
    Apr 06, 2016
    West Street
    BN7 2NZ Lewes
    1
    East Sussex
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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