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CARDIFF CRUISES LTD - Penarth Quays Marina, Penarth Portway, Penarth, South Glamorgan, United Kingdom
Company Information
- Company registration number
- 06448098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Penarth Quays Marina
- Penarth Portway
- Penarth
- South Glamorgan
- CF64 1TQ Penarth Quays Marina, Penarth Portway, Penarth, South Glamorgan, CF64 1TQ UK
Management
- Managing Directors
- DRISCOLL, Martyn Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-07
- Age Of Company 2007-12-07 16 years
- SIC/NACE
- 50300
Ownership
- Beneficial Owners
- Mr Martyn Peter Driscoll
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HMS69 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2022-12-21
- Last Date: 2021-12-07
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CARDIFF CRUISES LTD Company Description
- CARDIFF CRUISES LTD is a ltd registered in United Kingdom with the Company reg no 06448098. Its current trading status is "live". It was registered 2007-12-07. It was previously called HMS69 LIMITED. It has declared SIC or NACE codes as "50300". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at Penarth Quays Marina .
Get CARDIFF CRUISES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardiff Cruises Ltd - Penarth Quays Marina, Penarth Portway, Penarth, South Glamorgan, United Kingdom
- 2007-12-07
- 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 2022
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change-person-director-company-with-change-date (2022-01-14) - CH01
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change-to-a-person-with-significant-control (2022-01-25) - PSC04
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change-person-director-company-with-change-date (2022-02-03) - CH01
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accounts-with-accounts-type-micro-entity (2022-02-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-03-17) - AA
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confirmation-statement-with-updates (2021-12-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-08) - CS01
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accounts-with-accounts-type-micro-entity (2020-08-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-12) - MR01
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mortgage-satisfy-charge-full (2019-06-10) - MR04
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court-order (2019-05-02) - OC
keyboard_arrow_right 2018
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mortgage-charge-part-both-with-charge-number (2018-03-26) - MR05
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resolution (2018-05-03) - RESOLUTIONS
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capital-cancellation-shares (2018-05-11) - SH06
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resolution (2018-05-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA
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confirmation-statement-with-updates (2018-12-13) - CS01
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capital-return-purchase-own-shares (2018-05-24) - SH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-08) - AA
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confirmation-statement-with-updates (2017-12-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
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change-person-director-company-with-change-date (2016-12-07) - CH01
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termination-secretary-company-with-name-termination-date (2016-11-10) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-13) - TM02
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change-person-director-company-with-change-date (2014-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-small (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-07) - AR01
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accounts-with-accounts-type-small (2013-10-04) - AA
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appoint-corporate-secretary-company-with-name (2013-09-28) - AP04
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change-registered-office-address-company-with-date-old-address (2013-01-04) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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legacy (2012-11-23) - MG01
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accounts-with-accounts-type-small (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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capital-allotment-shares (2012-01-11) - SH01
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appoint-person-director-company-with-name (2012-01-10) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-23) - AR01
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change-person-director-company-with-change-date (2010-01-23) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-08) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-02-27) - 288b
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legacy (2008-02-20) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-12-07) - NEWINC