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BOUDICCA CRUISE LIMITED - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom
Company Information
- Company registration number
- 06443668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 36 Broadway
- London
- SW1H 0BH
- England 2nd Floor, 36 Broadway, London, SW1H 0BH, England UK
Management
- Managing Directors
- DEER, Peter Colin
- REEVES, Alfred Henry
- WRIGHT, Claire Louise
- Company secretaries
- WRIGHT, Claire Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-03
- Age Of Company 2007-12-03 16 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Fred. Olsen Cruise Lines Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2022-12-17
- Last Date: 2021-12-03
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BOUDICCA CRUISE LIMITED Company Description
- BOUDICCA CRUISE LIMITED is a ltd registered in United Kingdom with the Company reg no 06443668. Its current trading status is "live". It was registered 2007-12-03. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at 2Nd Floor, 36 Broadway .
Get BOUDICCA CRUISE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boudicca Cruise Limited - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom
- 2007-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-12-03) - CS01
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accounts-with-accounts-type-full (2021-09-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-30) - AA
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confirmation-statement-with-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-06) - CS01
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accounts-with-accounts-type-full (2019-06-20) - AA
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change-to-a-person-with-significant-control (2019-04-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
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notification-of-a-person-with-significant-control (2019-02-06) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-full (2018-06-18) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-23) - TM02
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-28) - AP03
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accounts-with-accounts-type-full (2017-07-11) - AA
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mortgage-satisfy-charge-full (2017-08-31) - MR04
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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change-person-director-company-with-change-date (2017-08-17) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-09-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-full (2015-09-04) - AA
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capital-allotment-shares (2015-05-16) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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change-person-director-company-with-change-date (2014-12-19) - CH01
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change-person-secretary-company-with-change-date (2014-12-19) - CH03
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accounts-with-accounts-type-full (2014-09-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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change-person-director-company-with-change-date (2012-12-21) - CH01
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accounts-with-accounts-type-full (2012-09-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-full (2011-09-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-full (2010-09-23) - AA
keyboard_arrow_right 2009
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legacy (2009-03-30) - 287
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accounts-with-accounts-type-full (2009-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
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resolution (2008-01-08) - RESOLUTIONS
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legacy (2008-01-08) - 123
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legacy (2008-01-08) - 88(2)R
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legacy (2008-01-09) - 395
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resolution (2008-01-21) - RESOLUTIONS
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memorandum-articles (2008-02-25) - MEM/ARTS
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legacy (2008-12-23) - 363a
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legacy (2008-01-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288a
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legacy (2007-12-13) - 288b
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incorporation-company (2007-12-03) - NEWINC