SEVEN DOZEN LIMITED
Overview
| Company Name | SEVEN DOZEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09302444 |
| 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 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 Address | No |
What were the previous names of SEVEN DOZEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINANCIAL LEADER LIMITED | Nov 10, 2014 | Nov 10, 2014 |
What are the latest accounts for SEVEN DOZEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SEVEN DOZEN LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for SEVEN DOZEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Idalina Francisca Moreira as a person with significant control on Sep 12, 2025 | 2 pages | PSC04 | ||
Change of details for Sonia Moreira Correia Martins Coelho as a person with significant control on Sep 12, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Mark Alan Muller on Sep 12, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 18, 2024 with updates | 5 pages | CS01 | ||
Notification of Idalina Francisca Moreira as a person with significant control on Nov 11, 2024 | 2 pages | PSC01 | ||
Notification of Sonia Moreira Correia Martins Coelho as a person with significant control on Nov 11, 2024 | 2 pages | PSC01 | ||
Cessation of Almerindo Rodrigues Correia as a person with significant control on Nov 11, 2024 | 1 pages | PSC07 | ||
Director's details changed for Mr Mark Alan Muller on Nov 20, 2024 | 2 pages | CH01 | ||
Cessation of Sonia Moreira Correia Martins Coelho as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||
Notification of Almerindo Rodrigues Correia as a person with significant control on Aug 01, 2024 | 2 pages | PSC01 | ||
Cessation of Idalina Francisca Moreira as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Cessation of Almerindo Rodrigues Correia as a person with significant control on Apr 23, 2024 | 1 pages | PSC07 | ||
Notification of Idalina Francisca Moreira as a person with significant control on Apr 23, 2024 | 2 pages | PSC01 | ||
Notification of Sonia Moreira Correia Martins Coelho as a person with significant control on Apr 23, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of SEVEN DOZEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Adrian Schofield, Mr. | Director | 3rd Floor, Atlantic House 4-8 Circular Road IM1 1AG Douglas Atlantic House Isle Of Man | United Kingdom | British | 128074050007 | |||||||||
| MULLER, Mark Alan | Director | 4 - 8 Circular Road Douglas IM1 1AG Isle Of Man 3rd Floor Atlantic House Isle Of Man | Isle Of Man | British | 183848580006 | |||||||||
| CULL, Martyn Gerard | Director | Rodney Street L1 9ER Liverpool 53 England | United Kingdom | British | 148105770001 | |||||||||
| THORNTON, Bryan Anthony | Director | Carcroft DN6 8DA Doncaster 43 Owston Road United Kingdom | England | British | 193061120001 | |||||||||
| CFS SECRETARIES LIMITED | Director | 43 Owston Road 43 Owston Road DN6 8DA Doncaster Dept 2, United Kingdom |
| 132347730001 |
Who are the persons with significant control of SEVEN DOZEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sonia Moreira Correia Martins Coelho | 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
| |||
| Idalina Francisca Moreira | 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
| |||
| Mr Almerindo Rodrigues Correia | Aug 01, 2024 | Rodney Street L1 9ER Liverpool 53 | Yes |
Nationality: Portuguese Country of Residence: Brazil | |||
Natures of Control
| |||
| Mrs Sonia Moreira Correia Martins Coelho | 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
| |||
| Mrs Idalina Francisca Moreira | 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
| |||
| Mr Almerindo Rodrigues Correia | Nov 10, 2016 | Rodney Street L1 9ER Liverpool 53 | Yes |
Nationality: Portuguese Country of Residence: Brazil | |||
Natures of 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. - license: CC0