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Seabox Limited
- Incorporated
- 31 March 1955 (71 years)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Tai Yip Keno Cheung
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Albert CourtPrince Consort RoadLondonSW7 2BJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Cheung, Tai Yip Keno
Director · Appointed 21 April 2022
Chinese
Born June 1981 (45)
Bishop, Martyn Cuthbert
Secretary · Appointed 30 June 2014
British
Born November 1965
British
Born June 1975 (51)
Director · Appointed 23 April 2010
British
Born January 1972 (54)
Officer history (12 former)
25 July 2024
Resigned Hudson, Matthew James as Director
1 April 2023
Appointed Hudson, Matthew James as Director
3 March 2023
21 April 2022
Appointed Cheung, Tai Yip Keno as Director
28 June 2019
11 July 2016
30 June 2014
Appointed Bishop, Martyn Cuthbert as Secretary
30 June 2014
30 June 2014
19 May 2014
1 November 2011
1 November 2011
1 November 2011
1 November 2011
23 April 2010
23 November 2005
12 February 1999
12 February 1999
12 February 1999
1 January 1998
1 January 1996
1 January 1996
25 May 1995
Resigned Lynn, Samuel Sidney as Director
25 May 1995
Resigned Poole, Janet as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company
Reg. no. 402006
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Askari London Ltd Owns 75–100% of shares
Bestworld Packing Limited Owns 75–100% of shares
Bussaco Limited Owns 75–100% of shares
C H Field Services Limited Owns 75–100% of shares
C H Field Supply Limited Owns 75–100% of shares
Charles Kendall & Partners (Holdings) Limited Owns 75–100% of shares
Charles Kendall & Partners Limited Owns 75–100% of shares
Charles Kendall Freight Limited Owns 75–100% of shares
Charles Kendall Packing Limited Owns 75–100% of shares
Charles Kendall Projects Limited Owns 75–100% of shares
Importlink Limited Owns 75–100% of shares
Seabox Limited This company Owns 75–100% of shares
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Confirmation statement with no updates | 21 September 2026 | ||
| 28 July 2026 | Full accounts | 31 December 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 13 June 2025 | Full accounts | 31 December 2024 | ||
| 29 October 2024 | Confirmation statement with no updates | 21 September 2024 |
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