THE SEAHORSE PROJECTS COMPANY LIMITED

THE SEAHORSE PROJECTS COMPANY LIMITED

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

    Company NameTHE SEAHORSE PROJECTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15708315
    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 THE SEAHORSE PROJECTS COMPANY LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is THE SEAHORSE PROJECTS COMPANY LIMITED located?

    Registered Office Address
    36 A Enterprise House
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SEAHORSE PROJECTS COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE AFA PROJECTS COMPANY LIMITEDMay 08, 2024May 08, 2024

    What are the latest accounts for THE SEAHORSE PROJECTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 08, 2026

    What is the status of the latest confirmation statement for THE SEAHORSE PROJECTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for THE SEAHORSE PROJECTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2025 with updates

    5 pagesCS01

    Appointment of Mr Charles Bonissel as a director on May 09, 2024

    2 pagesAP01

    Change of details for Mr Charles Bonissel as a person with significant control on May 09, 2024

    2 pagesPSC04

    Certificate of change of name

    Company name changed the afa projects company LIMITED\certificate issued on 23/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2024

    RES15

    Notification of Charles Bonissel as a person with significant control on May 09, 2024

    2 pagesPSC01

    Cessation of Robert Ian Hodgetts as a person with significant control on May 08, 2024

    1 pagesPSC07

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 08, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 08, 2024

    Statement of capital on May 08, 2024

    • Capital: GBP 20
    SH01

    Who are the officers of THE SEAHORSE PROJECTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONISSEL, Charles
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    36 A Enterprise House
    Surrey
    England
    Director
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    36 A Enterprise House
    Surrey
    England
    EnglandGreekDirector321694660003
    HODGETTS, Robert Ian
    Alma Road
    RH2 0AX Reigate
    2 Alma House
    England
    Director
    Alma Road
    RH2 0AX Reigate
    2 Alma House
    England
    United KingdomEnglishAccountant29310460002

    Who are the persons with significant control of THE SEAHORSE PROJECTS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Bonissel
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    36 A Enterprise House
    Surrey
    England
    May 09, 2024
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    36 A Enterprise House
    Surrey
    England
    No
    Nationality: Greek
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Ian Hodgetts
    Alma Road
    RH2 0AX Reigate
    2 Alma House
    England
    May 08, 2024
    Alma Road
    RH2 0AX Reigate
    2 Alma House
    England
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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