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Seabox Limited

00546957

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Albert Court, Prince Consort Road, London, SW7 2BJ
Incorporated 31/03/1955

Previously known as

Maurice Cooke & Co.Limited · until 15/03/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Mark Melville Kendall

director · Since 23/04/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 21 other boards

Mr Murray Frew

director · Since 01/11/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Peter John Bedford

director · Since 19/05/2014

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Martyn Cuthbert Bishop

secretary · Since 30/06/2014

Mr Tai Yip Keno Cheung

director · Since 21/04/2022

SALES DIRECTOR

CHINESE · CHINA · Age 45

Mark Melville Kendall

director · Since 23/04/2010

British · England · Age 54

Murray Frew

director · Since 01/11/2011

British · United Kingdom · Age 51

Peter John Bedford

director · Since 19/05/2014

British · England · Age 60

Martyn Cuthbert Bishop

secretary · Since 30/06/2014

Tai Yip Keno Cheung

director · Since 21/04/2022

Chinese · China · Age 45

Former

Janet Poole

director · Resigned 25/05/1995

Samuel Sidney Lynn

director · Resigned 25/05/1995

John Frederick Macgregor Monkhouse

secretary · Resigned 01/01/1996

Peter Kenneth Crafter

secretary · Resigned 12/02/1999

Peter Kenneth Crafter

director · Resigned 12/02/1999

John Frederick Macgregor Monkhouse

director · Resigned 23/11/2005

Gordon Philip Mitchell

secretary · Resigned 30/06/2014

Gordon Philip Mitchell

director · Resigned 30/06/2014

John Melville Kendall

director · Resigned 11/07/2016

Peter Sunderland

director · Resigned 28/06/2019

Ian Gordon Jenkins

director · Resigned 03/03/2023

Matthew James Hudson

director · Resigned 25/07/2024

Persons with Significant Control

Charles Kendall Group Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

7 Albert Court, Prince Consort Road, London, SW7 2BJ

Reg: 402006 · England · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 26/01/1983Registered 16/02/1983

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line17 Albert Court
2026-07-11

7 ALBERT COURT

post townLondon
2026-07-11

LONDON