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SEASALT HOLDINGS LIMITED - Unit 8 Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, United Kingdom
Company Information
- Company registration number
- 04512575
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8 Falmouth Business Park
- Bickland Water Road
- Falmouth
- Cornwall
- TR11 4SZ Unit 8 Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, TR11 4SZ UK
Management
- Managing Directors
- CHADWICK, Leigh George
- CHADWICK, Neil Michael
- DORBIN, Ned James
- HARRISON, Michael John
- HAYES, Paul Leslie
- Company secretaries
- CHADWICK, Leigh George
- MICHELMORES SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-15
- Age Of Company 2002-08-15 22 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- Mr Leigh George Chadwick
- Mr David Alfred Chadwick
- Mr Neil Michael Chadwick
- Bgf Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHADWICK BROTHERS LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-02-01
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2021-08-22
- Last Date: 2020-08-08
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SEASALT HOLDINGS LIMITED Company Description
- SEASALT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04512575. Its current trading status is "live". It was registered 2002-08-15. It was previously called CHADWICK BROTHERS LIMITED. It has declared SIC or NACE codes as "47190". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-08-15.It can be contacted at Unit 8 Falmouth Business Park .
Get SEASALT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seasalt Holdings Limited - Unit 8 Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, United Kingdom
- 2002-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-02-25) - MA
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resolution (2021-02-25) - RESOLUTIONS
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capital-allotment-shares (2021-03-02) - SH01
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accounts-with-accounts-type-group (2021-02-05) - AA
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capital-name-of-class-of-shares (2021-02-25) - SH08
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-30) - SH01
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confirmation-statement-with-updates (2020-08-25) - CS01
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resolution (2020-08-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-05) - MR01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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capital-name-of-class-of-shares (2020-02-04) - SH08
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capital-variation-of-rights-attached-to-shares (2020-02-04) - SH10
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resolution (2020-02-03) - RESOLUTIONS
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memorandum-articles (2020-09-07) - MA
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change-to-a-person-with-significant-control (2020-02-06) - PSC04
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-12-23) - SH06
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capital-return-purchase-own-shares (2019-12-23) - SH03
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accounts-with-accounts-type-group (2019-11-05) - AA
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confirmation-statement-with-updates (2019-08-12) - CS01
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capital-allotment-shares (2019-01-16) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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resolution (2018-07-30) - RESOLUTIONS
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legacy (2018-07-25) - SH20
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capital-name-of-class-of-shares (2018-07-24) - SH08
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legacy (2018-07-25) - CAP-SS
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resolution (2018-07-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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capital-variation-of-rights-attached-to-shares (2018-07-24) - SH10
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capital-statement-capital-company-with-date-currency-figure (2018-07-25) - SH19
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change-of-name-notice (2018-08-20) - CONNOT
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memorandum-articles (2018-07-30) - MA
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confirmation-statement-with-updates (2018-08-22) - CS01
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resolution (2018-08-30) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-08-31) - PSC02
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capital-variation-of-rights-attached-to-shares (2018-08-31) - SH10
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capital-name-of-class-of-shares (2018-08-31) - SH08
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capital-allotment-shares (2018-08-31) - SH01
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capital-alter-shares-subdivision (2018-09-12) - SH02
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appoint-corporate-secretary-company-with-name-date (2018-09-27) - AP04
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accounts-with-accounts-type-group (2018-11-07) - AA
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change-to-a-person-with-significant-control (2018-12-07) - PSC04
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change-to-a-person-with-significant-control (2018-12-07) - PSC05
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resolution (2018-12-31) - RESOLUTIONS
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resolution (2018-08-20) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-21) - SH01
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auditors-resignation-company (2017-02-08) - AUD
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accounts-with-accounts-type-group (2017-11-02) - AA
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confirmation-statement-with-updates (2017-08-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-08) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
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capital-cancellation-shares (2016-03-10) - SH06
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capital-alter-shares-redemption-statement-of-capital (2016-02-22) - SH02
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resolution (2016-02-22) - RESOLUTIONS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-01) - CH01
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change-person-secretary-company-with-change-date (2015-12-01) - CH03
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accounts-with-accounts-type-group (2015-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-09-10) - AD04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-01) - MR01
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memorandum-articles (2014-01-06) - MEM/ARTS
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capital-alter-shares-redemption-statement-of-capital (2014-01-06) - SH02
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resolution (2014-01-06) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-01-06) - SH10
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accounts-with-accounts-type-group (2014-09-07) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-31) - AD01
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accounts-with-accounts-type-group (2013-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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move-registers-to-sail-company (2011-09-07) - AD03
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change-sail-address-company (2011-09-07) - AD02
keyboard_arrow_right 2010
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resolution (2010-12-22) - RESOLUTIONS
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capital-allotment-shares (2010-12-17) - SH01
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legacy (2010-10-28) - MG01
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accounts-with-accounts-type-dormant (2010-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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capital-name-of-class-of-shares (2010-12-22) - SH08
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-30) - AA
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legacy (2009-09-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-12) - 363a
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accounts-with-accounts-type-dormant (2008-09-10) - AA
keyboard_arrow_right 2007
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legacy (2007-09-11) - 363a
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accounts-with-accounts-type-dormant (2007-10-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-21) - AA
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legacy (2006-09-07) - 288c
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legacy (2006-09-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-28) - AA
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legacy (2005-09-06) - 363a
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legacy (2005-09-06) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-04) - AA
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certificate-change-of-name-company (2004-11-17) - CERTNM
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legacy (2004-09-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-21) - 225
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legacy (2002-09-05) - 288a
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legacy (2002-09-05) - 288b
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incorporation-company (2002-08-15) - NEWINC