C.T. SEA - AIR LTD - WEST DRAYTON


Company Profile Company Filings

Overview

C.T. SEA - AIR LTD is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
C.T. SEA - AIR LTD was incorporated 20 years ago on 28/04/2004 and has the registered number: 05114898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

C.T. SEA - AIR LTD - WEST DRAYTON

This company is listed in the following categories:
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 8 SAXON WAY
WEST DRAYTON
UB7 0LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXPRESS INTERNATIONAL LOGISTICS LTD (until 17/10/2011)
CHINA JET EXPRESS (EUROPE) LIMITED (until 16/09/2011)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ZIWEN TAN May 1991 British Director 2017-02-07 CURRENT
MR JOSEPH DOUGLAS MATTEY Mar 1964 English Director 2012-09-17 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2004-04-28 UNTIL 2004-04-28 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-04-28 UNTIL 2004-04-28 RESIGNED
VINCENT HOE PENG TAN Sep 1945 Singaporean Director 2004-04-28 UNTIL 2022-04-28 RESIGNED
MR BEN SMALLEY Jan 1991 British Director 2017-06-08 UNTIL 2022-04-28 RESIGNED
MR WILLIAM MARK BERRY Apr 1970 British Director 2011-12-30 UNTIL 2012-09-17 RESIGNED
MR ADAM BROCKWELL Oct 1963 British Secretary 2004-04-28 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Ziwen Tan 2016-08-01 5/1991 West Drayton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRPORT SERVICES LIMITED SLOUGH ENGLAND Active MICRO ENTITY 52220 - Service activities incidental to water transportation
ARIVO LOGISTICS LIMITED BRACKNELL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AIRBOX GLOBAL LTD BEXLEYHEATH Dissolved... DORMANT 74990 - Non-trading company
GARMENTS PROCESSING CENTRE UK LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 82920 - Packaging activities
FLL09985781 LIMITED 15 FORLEASE RD ... UNAUDITED ABRIDGED 52290 - Other transportation support activities
KRAS LOGISTICS (UK) LTD BRACKNELL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TORBOX LIMITED SW62NL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
BERRY CONSULTING LIMITED SLOUGH UNITED KINGDOM Active MICRO ENTITY 51210 - Freight air transport
ARIVO LOGISTICS LTD BRACKNELL UNITED KINGDOM Dissolved... DORMANT 51210 - Freight air transport
RONSON BRANDS LTD HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
AIRBOX STUDIOS LTD HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 74202 - Other specialist photography
JAMES JOSEPH DEVELOPMENTS LTD BRACKNELL ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
C.T. Sea - Air Ltd 2023-10-10 30-04-2023 £62,973 Cash
C.T. Sea - Air Ltd 2022-11-25 30-04-2022 £81,472 Cash £302,815 equity
C.T. Sea - Air Ltd 2021-12-10 30-04-2021 £69,321 Cash £179,034 equity
C.T. Sea - Air Ltd 2020-10-21 30-04-2020 £85,551 Cash £94,444 equity
C.T. Sea - Air Ltd 2019-10-18 30-04-2019 £46,275 Cash £40,959 equity
C.T. Sea - Air Ltd 2018-12-01 30-04-2018 £11,615 Cash £-8,504 equity
C.T. Sea - Air Ltd 2017-12-30 30-04-2017 £7,875 Cash £-62,703 equity
Abbreviated Company Accounts - C.T. SEA - AIR LTD 2017-01-07 30-04-2016 £32,658 Cash £-142,484 equity
Abbreviated Company Accounts - C.T. SEA - AIR LTD 2016-01-16 30-04-2015 £10,454 Cash £-203,659 equity
Abbreviated Company Accounts - C.T. SEA - AIR LTD 2015-01-07 30-04-2014 £18,135 Cash £-230,835 equity

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LHR GLOBAL LOGISTICS LTD HARMONDSWORTH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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E-PURCHASE SOLUTIONS LTD HARMONDSWORTH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NEXTFAST EXPRESS LIMITED WEST DRAYTON ENGLAND Active UNAUDITED ABRIDGED 52290 - Other transportation support activities
THE GLOBAL LOGISTICS GROUP LTD WEST DRAYTON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
BLACKSTONE MOTORS LTD WEST DRAYTON ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles