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Green Sea Guard Ltd

Green Sea Guard Ltd is an active company incorporated on 15 April 2014 with the registered office located in Cardiff, South Glamorgan. Green Sea Guard Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08998461
Private limited company
Age
11 years
Incorporated 15 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
4385
08998461 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 29 May 2025 (5 months ago)
Previous address was
Telephone
01865 521487
Email
Unreported
People
Officers
2
Shareholders
49
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Sep 1956
Director • British • Lives in UK • Born in Dec 1958
Mr Claus Jørgen Santon
PSC • Danish • Lives in Denmark • Born in Nov 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
House Of Santon Maritime Ltd
Cecilia Anita Bradshaw and Mr Henrik Blicher Hansen are mutual people.
Active
House Of Santon Limited
Cecilia Anita Bradshaw is a mutual person.
Active
Villabianca Management Limited
Cecilia Anita Bradshaw is a mutual person.
Active
Villabianca Shipyard Design Limited
Cecilia Anita Bradshaw is a mutual person.
Active
Green Sunbird Ltd
Cecilia Anita Bradshaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£510.58K
Decreased by £5.86K (-1%)
Total Liabilities
-£398.49K
Decreased by £11.34K (-3%)
Net Assets
£112.08K
Increased by £5.48K (+5%)
Debt Ratio (%)
78%
Decreased by 1.31% (-2%)
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 7 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Cecilia Anita Bradshaw Resigned
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Apr 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 29 Apr 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Submitted on 29 May 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 16 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 26 Mar 2025
Termination of appointment of Cecilia Anita Bradshaw as a director on 3 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 28 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Repayment History
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