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Home > England & Wales Companies > SEABURY SECURITIES (UK) LIMITED
Company Information for

SEABURY SECURITIES (UK) LIMITED

42 NEW BROAD STREET, LONDON, EC2M 1JD,
Company Registration Number
07171604
Private Limited Company
Active

Company Overview

About Seabury Securities (uk) Ltd
SEABURY SECURITIES (UK) LIMITED was founded on 2010-02-26 and has its registered office in London. The organisation's status is listed as "Active". Seabury Securities (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SEABURY SECURITIES (UK) LIMITED
 
Legal Registered Office
42 NEW BROAD STREET
LONDON
EC2M 1JD
Other companies in WC2N
 
Previous Names
CHERRYSPRING LIMITED22/03/2010
Filing Information
Company Number 07171604
Company ID Number 07171604
Date formed 2010-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB171262232  
Last Datalog update: 2024-05-05 06:53:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEABURY SECURITIES (UK) LIMITED
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Company Officers of SEABURY SECURITIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHERIE ANDERSON
Company Secretary 2010-03-18
PATRICK HENRY DOWLING
Director 2016-02-09
JOHN EDWARD LUTH
Director 2010-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY SHAUN HAMMOND
Director 2011-08-01 2012-06-30
JOHN NOZELL
Director 2010-03-18 2011-08-01
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary 2010-02-26 2010-03-18
ADRIAN JOSEPH MORRIS LEVY
Director 2010-02-26 2010-03-18
DAVID JOHN PUDGE
Director 2010-02-26 2010-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-05-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-10CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-04-15CH03SECRETARY'S DETAILS CHNAGED FOR CHERIE ANDERSON on 2020-04-14
2020-04-15CH03SECRETARY'S DETAILS CHNAGED FOR CHERIE ANDERSON on 2020-04-14
2019-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/17 FROM 42 42 New Broad Street London EC2M 1JD England
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM Sixth Floor Burdett House 15-16 Buckingham Street London WC2N 6DU
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 135000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 135000
2016-03-22AR0126/02/16 ANNUAL RETURN FULL LIST
2016-03-22CH03SECRETARY'S DETAILS CHNAGED FOR CHERIE ANDERSON on 2015-09-01
2016-03-08AP01DIRECTOR APPOINTED MR PATRICK HENRY DOWLING
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 135000
2015-03-13AR0126/02/15 ANNUAL RETURN FULL LIST
2014-05-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 135000
2014-03-13AR0126/02/14 ANNUAL RETURN FULL LIST
2014-03-13CH03SECRETARY'S DETAILS CHNAGED FOR CHERIE ANDERSON on 2012-11-01
2013-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-13AR0126/02/13 ANNUAL RETURN FULL LIST
2013-03-06SH0122/02/13 STATEMENT OF CAPITAL GBP 135000
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-02AR0126/02/12 ANNUAL RETURN FULL LIST
2011-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-10-05AP01DIRECTOR APPOINTED TIMOTHY SHAUN HAMMOND
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NOZELL
2011-05-23AR0126/02/11 FULL LIST
2010-03-25AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2010-03-25TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2010-03-25AP03SECRETARY APPOINTED CHERIE ANDERSON
2010-03-25AP01DIRECTOR APPOINTED JOHN NOZELL
2010-03-25AP01DIRECTOR APPOINTED JOHN EDWARD LUTH
2010-03-22RES15CHANGE OF NAME 18/03/2010
2010-03-22CERTNMCOMPANY NAME CHANGED CHERRYSPRING LIMITED CERTIFICATE ISSUED ON 22/03/10
2010-03-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SEABURY SECURITIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEABURY SECURITIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEABURY SECURITIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEABURY SECURITIES (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEABURY SECURITIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEABURY SECURITIES (UK) LIMITED
Trademarks
We have not found any records of SEABURY SECURITIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEABURY SECURITIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SEABURY SECURITIES (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SEABURY SECURITIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEABURY SECURITIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEABURY SECURITIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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