SEAPLANNER LIMITED
Overview
| Company Name | SEAPLANNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06341612 |
| 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 SEAPLANNER LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SEAPLANNER LIMITED located?
| Registered Office Address | Unit 46 Chichester Enterprise Centre Terminus Road PO19 8FY Chichester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEAPLANNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEAPLANNER LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for SEAPLANNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Matthew John Mckinley as a director on May 14, 2026 | 2 pages | AP01 | ||
Termination of appointment of Gabor Czegledy as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Gabor Czegledy as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Damian Kevin Mckay as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED England to Unit 46 Chichester Enterprise Centre Terminus Road Chichester PO19 8FY on Mar 20, 2024 | 1 pages | AD01 | ||
Registered office address changed from First Floor North Suite, Sackville House Brooks Close Lewes East Sussex BN7 2FZ England to Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED on Mar 14, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Hanover House Queen Charlotte Street Bristol BS1 4EX England to First Floor North Suite, Sackville House Brooks Close Lewes East Sussex BN7 2FZ on Aug 09, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Shikha Gandhi as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alim Virani as a director on Aug 26, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 13, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Alim Virani as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Daniel Lee as a director on Sep 08, 2021 | 1 pages | TM01 | ||
Registered office address changed from Unit a Underwood Business Park Wookey Hole Road Wells Somerset BA5 1AF England to Hanover House Queen Charlotte Street Bristol BS1 4EX on Jun 07, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 25, 2019 | 16 pages | AA | ||
Appointment of Mr Daniel Lee as a director on Oct 20, 2020 | 2 pages | AP01 | ||
Who are the officers of SEAPLANNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDHI, Shikha | Director | Chichester Enterprise Centre Terminus Road PO19 8FY Chichester Unit 46 England | Canada | Canadian | 302430590001 | |||||
| MCKINLEY, Matthew John | Director | Chichester Enterprise Centre Terminus Road PO19 8FY Chichester Unit 46 England | United States | American | 348590430001 | |||||
| COX, Nigel Robert | Secretary | South Street PO19 1DS Chichester 45 West Sussex Uk | British | 182674310001 | ||||||
| EDGAR, Penelope Jane | Secretary | White House Road IP1 5LL Ipswich Fred Olsen House Suffolk United Kingdom | 197807860001 | |||||||
| HALL, Stuart Henderson | Secretary | Old Bank House Moniaive DG3 4EJ Thornhill Dumfriesshire | Scottish | 46197230003 | ||||||
| PAYNE, Celeste Gillian | Secretary | 42 Bond Street BN1 1RD Brighton Edge House East Sussex | British | 153335290001 | ||||||
| PRYOR, Dinah Mary | Secretary | Seaford Road Alfriston BN26 5TP Polegate Merebank East Sussex | British | 117029330002 | ||||||
| RWL REGISTRARS LIMITED | Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 113422880001 | |||||||
| BULLOCK, Michael Jonathan | Director | Frythe Close CV8 2SY Kenilworth 33 Warwickshire | United Kingdom | British | 131133330001 | |||||
| CZEGLEDY, Gabor | Director | Chichester Enterprise Centre Terminus Road PO19 8FY Chichester Unit 46 England | Canada | Canadian | 332844320001 | |||||
| DOWLER, Jeremy | Director | 64-65 Vincent Square SW1P 2NU London 2nd Floor | England | British | 18066360001 | |||||
| EMERY, Nicholas Andrew | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 72669890002 | |||||
| HALL, Stuart Henderson | Director | 42 Bond Street BN1 1RD Brighton Edge House East Sussex | United Kingdom | Scottish | 46197230003 | |||||
| HODGETTS, Peter Geoffrey | Director | 42 Bond Street BN1 1RD Brighton Edge House East Sussex | British | 121060920003 | ||||||
| LEE, Daniel | Director | Queen Charlotte Street BS1 4EX Bristol Hanover House England | Canada | Canadian | 275696820001 | |||||
| MCKAY, Damian Kevin | Director | Chichester Enterprise Centre Terminus Road PO19 8FY Chichester Unit 46 England | Australia | Australian | 166150400003 | |||||
| MINDELL, Belinda Rosemary | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 178946760001 | |||||
| PEARS, Stephen Nigel | Director | South Street PO19 1DS Chichester 45 West Sussex | England | British | 179098980004 | |||||
| PRYOR, Dinah Mary | Director | Red Hill Hollow Sutton Fittleworth RH20 1PZ Pulborough West Sussex | British | 117029330001 | ||||||
| RADFORD, Samuel Charles | Director | 18 Chinthurst Park Shalford GU4 8JH Guildford Surrey | United Kingdom | British | 24716200004 | |||||
| SAINSBURY, Jeremy Barton | Director | 42 Bond Street BN1 1RD Brighton Edge House East Sussex | Scotland | British | 149326540001 | |||||
| VIRANI, Alim | Director | Queen Charlotte Street BS1 4EX Bristol Hanover House England | Canada | Canadian | 287069680001 | |||||
| WALLS, Richard James | Director | South Street PO19 1DS Chichester 45 West Sussex | Scotland | British | 171767640001 | |||||
| WALSH, Pauline Mary | Director | 42 Bond Street BN1 1RD Brighton Edge House East Sussex | United Kingdom | Irish | 150884660002 | |||||
| WEBB, Geniveve Mary | Director | Boldre SO41 8PD Lymington St Tudy Boldre Hampshire | Hampshire | British | 131133460001 | |||||
| WOTHERSPOON, David John James | Director | South Street PO19 1DS Chichester 45 West Sussex | Scotland | British | 203894520001 |
Who are the persons with significant control of SEAPLANNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Searoc Group Limited | Apr 06, 2016 | South Street PO19 1DS Chichester 45 West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
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