SEVEN DOZEN LIMITED

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

    Company NameSEVEN DOZEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09302444
    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 SEVEN DOZEN LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SEVEN DOZEN LIMITED located?

    Registered Office Address
    53 Rodney Street
    L1 9ER Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of SEVEN DOZEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINANCIAL LEADER LIMITEDNov 10, 2014Nov 10, 2014

    What are the latest accounts for SEVEN DOZEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SEVEN DOZEN LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for SEVEN DOZEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Change of details for Idalina Francisca Moreira as a person with significant control on Sep 12, 2025

    2 pagesPSC04

    Change of details for Sonia Moreira Correia Martins Coelho as a person with significant control on Sep 12, 2025

    2 pagesPSC04

    Director's details changed for Mr Mark Alan Muller on Sep 12, 2025

    2 pagesCH01

    Micro company accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Dec 18, 2024 with updates

    5 pagesCS01

    Notification of Idalina Francisca Moreira as a person with significant control on Nov 11, 2024

    2 pagesPSC01

    Notification of Sonia Moreira Correia Martins Coelho as a person with significant control on Nov 11, 2024

    2 pagesPSC01

    Cessation of Almerindo Rodrigues Correia as a person with significant control on Nov 11, 2024

    1 pagesPSC07

    Director's details changed for Mr Mark Alan Muller on Nov 20, 2024

    2 pagesCH01

    Cessation of Sonia Moreira Correia Martins Coelho as a person with significant control on Aug 01, 2024

    1 pagesPSC07

    Notification of Almerindo Rodrigues Correia as a person with significant control on Aug 01, 2024

    2 pagesPSC01

    Cessation of Idalina Francisca Moreira as a person with significant control on Aug 01, 2024

    1 pagesPSC07

    Micro company accounts made up to Nov 30, 2023

    8 pagesAA

    Cessation of Almerindo Rodrigues Correia as a person with significant control on Apr 23, 2024

    1 pagesPSC07

    Notification of Idalina Francisca Moreira as a person with significant control on Apr 23, 2024

    2 pagesPSC01

    Notification of Sonia Moreira Correia Martins Coelho as a person with significant control on Apr 23, 2024

    2 pagesPSC01

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of SEVEN DOZEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Adrian Schofield, Mr.
    3rd Floor, Atlantic House
    4-8 Circular Road
    IM1 1AG Douglas
    Atlantic House
    Isle Of Man
    Director
    3rd Floor, Atlantic House
    4-8 Circular Road
    IM1 1AG Douglas
    Atlantic House
    Isle Of Man
    United KingdomBritish128074050007
    MULLER, Mark Alan
    4 - 8 Circular Road
    Douglas
    IM1 1AG Isle Of Man
    3rd Floor Atlantic House
    Isle Of Man
    Director
    4 - 8 Circular Road
    Douglas
    IM1 1AG Isle Of Man
    3rd Floor Atlantic House
    Isle Of Man
    Isle Of ManBritish183848580006
    CULL, Martyn Gerard
    Rodney Street
    L1 9ER Liverpool
    53
    England
    Director
    Rodney Street
    L1 9ER Liverpool
    53
    England
    United KingdomBritish148105770001
    THORNTON, Bryan Anthony
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road
    United Kingdom
    Director
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road
    United Kingdom
    EnglandBritish193061120001
    CFS SECRETARIES LIMITED
    43 Owston Road
    43 Owston Road
    DN6 8DA Doncaster
    Dept 2,
    United Kingdom
    Director
    43 Owston Road
    43 Owston Road
    DN6 8DA Doncaster
    Dept 2,
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04542138
    132347730001

    Who are the persons with significant control of SEVEN DOZEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sonia Moreira Correia Martins Coelho
    4 - 8 Circular Road
    IM1 1AG Douglas
    3rd Floor Atlantic House
    Isle Of Man
    Nov 11, 2024
    4 - 8 Circular Road
    IM1 1AG Douglas
    3rd Floor Atlantic House
    Isle Of Man
    No
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Idalina Francisca Moreira
    4 - 8 Circular Road
    IM1 1AG Douglas
    3rd Floor Atlantic House
    Isle Of Man
    Nov 11, 2024
    4 - 8 Circular Road
    IM1 1AG Douglas
    3rd Floor Atlantic House
    Isle Of Man
    No
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Almerindo Rodrigues Correia
    Rodney Street
    L1 9ER Liverpool
    53
    Aug 01, 2024
    Rodney Street
    L1 9ER Liverpool
    53
    Yes
    Nationality: Portuguese
    Country of Residence: Brazil
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Sonia Moreira Correia Martins Coelho
    4 - 8 Circular Road
    IM1 1AG
    IM1 1AG Douglas
    3rd Floor Atlantic House
    Isle Of Man
    Apr 23, 2024
    4 - 8 Circular Road
    IM1 1AG
    IM1 1AG Douglas
    3rd Floor Atlantic House
    Isle Of Man
    Yes
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Idalina Francisca Moreira
    4 - 8 Circular Road
    IM1 1AG
    IM1 1AG Douglas
    3rd Floor Atlantic House
    Isle Of Man
    Apr 23, 2024
    4 - 8 Circular Road
    IM1 1AG
    IM1 1AG Douglas
    3rd Floor Atlantic House
    Isle Of Man
    Yes
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Almerindo Rodrigues Correia
    Rodney Street
    L1 9ER Liverpool
    53
    Nov 10, 2016
    Rodney Street
    L1 9ER Liverpool
    53
    Yes
    Nationality: Portuguese
    Country of Residence: Brazil
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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