C.T. SEA - AIR LTD

Overview

Company Name	C.T. SEA - AIR LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05114898
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C.T. SEA - AIR LTD?

Freight air transport (51210) / Transportation and storage

Where is C.T. SEA - AIR LTD located?

Registered Office Address	Unit 8 Saxon Way Harmondsworth UB7 0LW West Drayton England
Undeliverable Registered Office Address	No

What were the previous names of C.T. SEA - AIR LTD?

Previous Company Names
Company Name	From	Until
EXPRESS INTERNATIONAL LOGISTICS LTD	Sep 16, 2011	Sep 16, 2011
CHINA JET EXPRESS (EUROPE) LIMITED	Apr 28, 2004	Apr 28, 2004

What are the latest accounts for C.T. SEA - AIR LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for C.T. SEA - AIR LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for C.T. SEA - AIR LTD?

Filings
Date	Description	Document	Type
Jan 06, 2026	Total exemption full accounts made up to Apr 30, 2025	9 pages	AA

Aug 14, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 14, 2023 with updates	4 pages	CS01

May 08, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Apr 29, 2022	Termination of appointment of Vincent Hoe Peng Tan as a director on Apr 28, 2022	1 pages	TM01

Apr 28, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Termination of appointment of Ben Smalley as a director on Apr 28, 2022	1 pages	TM01

Feb 17, 2022	Satisfaction of charge 051148980004 in full	1 pages	MR04

Feb 17, 2022	Satisfaction of charge 051148980005 in full	1 pages	MR04

Dec 09, 2021	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

May 11, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Termination of appointment of Adam Brockwell as a secretary on Dec 31, 2018	1 pages	TM02

Nov 30, 2018	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Jun 26, 2018	Confirmation statement made on Apr 28, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Jun 13, 2017	Registration of charge 051148980005, created on Jun 13, 2017	18 pages	MR01

Jun 09, 2017	Appointment of Mr Ben Smalley as a director on Jun 08, 2017	2 pages	AP01

View All Filings

Who are the officers of C.T. SEA - AIR LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTEY, Joseph Douglas Saxon Way Harmondsworth UB7 0LW West Drayton Unit 8 England	Sep 17, 2012		Director	Saxon Way Harmondsworth UB7 0LW West Drayton Unit 8 England	England	English	1964-3	175039340001
TAN, Jeremy Ziwen Saxon Way Harmondsworth UB7 0LW West Drayton Unit 8 England	Feb 07, 2017		Director	Saxon Way Harmondsworth UB7 0LW West Drayton Unit 8 England	England	British	1991-5	194013320001
BROCKWELL, Adam Saxon Way Harmondsworth UB7 0LW West Drayton Unit 8 England	Apr 28, 2004	Dec 31, 2018	Secretary	Saxon Way Harmondsworth UB7 0LW West Drayton Unit 8 England		British		97441890002
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Apr 28, 2004	Apr 28, 2004	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
BERRY, William Mark Lyndhurst Road DA7 6DF Bexleyheath 38 Kent United Kingdom	Dec 30, 2011	Sep 17, 2012	Director	Lyndhurst Road DA7 6DF Bexleyheath 38 Kent United Kingdom	England	British	1970-4	166558270001
SMALLEY, Ben Saxon Way Harmondsworth UB7 0LW West Drayton Unit 8 England	Jun 08, 2017	Apr 28, 2022	Director	Saxon Way Harmondsworth UB7 0LW West Drayton Unit 8 England	England	British	1991-1	233252930001
TAN, Vincent Hoe Peng 23 Coppice Drive Wraysbury TW19 5JG Staines Middlesex	Apr 28, 2004	Apr 28, 2022	Director	23 Coppice Drive Wraysbury TW19 5JG Staines Middlesex	China	Singaporean	1945-9	33239360004
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Apr 28, 2004	Apr 28, 2004	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London				900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.T. SEA - AIR LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Ziwen Tan Saxon Way Harmondsworth UB7 0LW West Drayton Unit 8 England	Aug 01, 2016	Saxon Way Harmondsworth UB7 0LW West Drayton Unit 8 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in 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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