CITY CRUISES LIMITED

Overview

Company Name	CITY CRUISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00312286
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1936

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITY CRUISES LIMITED?

Sea and coastal passenger water transport (50100) / Transportation and storage
Inland passenger water transport (50300) / Transportation and storage

Where is CITY CRUISES LIMITED located?

Registered Office Address	Cherry Garden Pier Cherry Garden Street Rotherhithe SE16 4TU London
Undeliverable Registered Office Address	No

What were the previous names of CITY CRUISES LIMITED?

Previous Company Names
Company Name	From	Until
CITY CRUISES PUBLIC LIMITED COMPANY	Apr 01, 1996	Apr 01, 1996
THAMES MOTOR BOAT COMPANY(WESTMINSTER)LIMITED(THE)	Mar 28, 1936	Mar 28, 1936

What are the latest accounts for CITY CRUISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CITY CRUISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for CITY CRUISES LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2026

Termination of appointment of Michael Allen Flaskey as a director on Jan 01, 2026

1 pages

TM01

Jan 12, 2026

Audit exemption subsidiary accounts made up to Dec 31, 2024

29 pages

Jan 12, 2026

legacy

43 pages

PARENT_ACC

Jan 12, 2026

legacy

3 pages

GUARANTEE2

Jan 12, 2026

legacy

1 pages

AGREEMENT2

Dec 24, 2025

Part of the property or undertaking has been released and no longer forms part of charge 003122860355

2 pages

MR05

Jun 20, 2025

Registration of charge 003122860365, created on Jun 17, 2025

38 pages

MR01

Jun 20, 2025

Registration of charge 003122860366, created on Jun 17, 2025

38 pages

MR01

Jun 20, 2025

Registration of charge 003122860367, created on Jun 17, 2025

30 pages

MR01

Jun 20, 2025

Registration of charge 003122860368, created on Jun 17, 2025

30 pages

MR01

Jun 20, 2025

Registration of charge 003122860369, created on Jun 17, 2025

30 pages

MR01

Jun 20, 2025

Registration of charge 003122860370, created on Jun 17, 2025

38 pages

MR01

Apr 15, 2025

Appointment of Leonard Bruce Wolin as a director on Mar 12, 2025

2 pages

AP01

Apr 15, 2025

Termination of appointment of Mitchell Scott Randall as a director on Mar 12, 2025

1 pages

TM01

Mar 12, 2025

Confirmation statement made on Mar 12, 2025 with no updates

3 pages

CS01

Jan 03, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2023

28 pages

Jan 03, 2025

legacy

47 pages

PARENT_ACC

Jan 03, 2025

legacy

1 pages

AGREEMENT2

Jan 03, 2025

legacy

2 pages

GUARANTEE2

Nov 01, 2024

Part of the property or undertaking has been released and no longer forms part of charge 003122860355

2 pages

MR05

Sep 30, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 30, 2024

Memorandum and Articles of Association

10 pages

Sep 27, 2024

Termination of appointment of Kevin Rabbitt as a director on Sep 19, 2024

1 pages

TM01

Sep 24, 2024

Registration of charge 003122860364, created on Sep 13, 2024

36 pages

MR01

Sep 20, 2024

Appointment of Michael Allen Flaskey as a director on Sep 12, 2024

2 pages

AP01

View All Filings

Who are the officers of CITY CRUISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOLIN, Leonard Bruce Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier	Mar 12, 2025		Director	Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier	United States	American	1966-2	334744710001
ALDOUS, Barry John Bute Road IG6 1AG Ilford 68 Essex United Kingdom	Apr 21, 2011	Dec 31, 2014	Secretary	Bute Road IG6 1AG Ilford 68 Essex United Kingdom				160167420001
BECKWITH, Rita Shirley Folly House 1 Folly Wall E14 3YH Isle Of Dogs London		Apr 21, 2011	Secretary	Folly House 1 Folly Wall E14 3YH Isle Of Dogs London		British		8259350001
DAVIS, Owen John Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier	Jan 01, 2015	Dec 31, 2017	Secretary	Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier				194198750001
O'SULLIVAN, Theresa Nora Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier	Jan 01, 2018	Oct 31, 2019	Secretary	Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier				241575780001
ALDOUS, Barry John Bute Road IG6 1AG Ilford 68 Essex United Kingdom	Apr 21, 2011	Dec 31, 2014	Director	Bute Road IG6 1AG Ilford 68 Essex United Kingdom	United Kingdom	British	1944-10	160167410001
BECKWITH, Gary Mervyn William Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier		Oct 31, 2019	Director	Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier	England	British	1952-6	40225140001
BECKWITH, Matthew Frederick Terence Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier	Apr 21, 2011	Oct 31, 2019	Director	Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier	United Kingdom	British	1985-7	106324950003
BECKWITH, Rita Shirley Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier		Oct 31, 2019	Director	Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier	England	British	1951-6	8259350001
FLASKEY, Michael Allen Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier	Sep 12, 2024	Jan 01, 2026	Director	Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier	United States	American	1967-8	327352180001
HAUGHTON, Kyle Stuart Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier	Sep 12, 2011	Oct 31, 2019	Director	Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier	England	British	1962-10	67367350002
HUGHES, Robert Gwyn 427 St Davids Square E14 3WQ London	Feb 09, 2009	Dec 18, 2013	Director	427 St Davids Square E14 3WQ London	United Kingdom	British	1948-4	103153810001
LOCKWOOD, Trevor Thomas Seafield Lodge Hotel Woodside Avenue PH26 3JN Grantown-On-Spey Moray	Jul 10, 2001	May 31, 2006	Director	Seafield Lodge Hotel Woodside Avenue PH26 3JN Grantown-On-Spey Moray		British	1952-11	77138570001
MCRAE, Terry Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier	Oct 31, 2019	Jul 27, 2020	Director	Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier	United States	American	1950-3	264429370001
RABBITT, Kevin Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier	Jul 27, 2020	Sep 19, 2024	Director	Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier	United States	American	1971-7	274168690001
RANDALL, Mitchell Scott Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier	Dec 03, 2021	Mar 12, 2025	Director	Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier	United States	American	1965-2	290834030002
STEELE, David Thomas 9 Skeena Hill Southfields SW18 5PJ London	Jul 10, 2001	May 31, 2009	Director	9 Skeena Hill Southfields SW18 5PJ London	United Kingdom	British	1942-3	37768260001
WILLIAMS, Robert Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier	Oct 31, 2019	Dec 03, 2021	Director	Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier	United States	American	1973-1	264429430001
WILSON, Paul 15 The Lawns Lee Terrace Blackheath SE3 9TB London	Mar 25, 1996	Apr 23, 2013	Director	15 The Lawns Lee Terrace Blackheath SE3 9TB London	England	British	1951-7	113653740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY CRUISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hornblower Uk Holdings Limited

Oct 31, 2019

Cherry Garden Street

Rotherhithe

SE16 4TU London

Cherry Garden Pier

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House Uk
Registration Number	12179290

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Gary Mervyn William Beckwith

Apr 06, 2016

Cherry Garden Street

Rotherhithe

SE16 4TU London

Cherry Garden Pier

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Rita Shirley Beckwith

Apr 06, 2016

Cherry Garden Street

Rotherhithe

SE16 4TU London

Cherry Garden Pier

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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