CROWN BLUE LINE LIMITED

Overview

Company Name	CROWN BLUE LINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00946385
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1969

Summary

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

What is the purpose of CROWN BLUE LINE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CROWN BLUE LINE LIMITED located?

Registered Office Address	Platinum House St. Marks Hill KT6 4BH Surbiton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CROWN BLUE LINE LIMITED?

Previous Company Names
Company Name	From	Until
BLUE LINE CRUISERS (FRANCE) LIMITED	Jan 21, 1969	Jan 21, 1969

What are the latest accounts for CROWN BLUE LINE LIMITED?

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

What is the status of the latest confirmation statement for CROWN BLUE LINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for CROWN BLUE LINE LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	26 pages	AA

May 19, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

May 12, 2025	legacy	80 pages	PARENT_ACC

May 12, 2025	legacy	3 pages	GUARANTEE2

May 12, 2025	legacy	1 pages	AGREEMENT2

Sep 25, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	25 pages	AA

Sep 25, 2024	Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on Sep 25, 2024	1 pages	AD01

Sep 25, 2024	Change of details for Travelopia Holdings Limited as a person with significant control on Sep 20, 2024	2 pages	PSC05

May 21, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Mar 28, 2024	legacy	78 pages	PARENT_ACC

Mar 28, 2024	legacy	1 pages	AGREEMENT2

Mar 28, 2024	legacy	3 pages	GUARANTEE2

Oct 20, 2023	Director's details changed for Ms Cheryl Frances Brown on Jul 24, 2022	2 pages	CH01

Jul 17, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	24 pages	AA

Jun 26, 2023	legacy	83 pages	PARENT_ACC

Jun 26, 2023	legacy	3 pages	GUARANTEE2

Jun 26, 2023	legacy	1 pages	AGREEMENT2

May 19, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	27 pages	AA

Jun 27, 2022	legacy	83 pages	PARENT_ACC

Jun 27, 2022	legacy	1 pages	AGREEMENT2

Jun 27, 2022	legacy	3 pages	GUARANTEE2

May 13, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Aug 12, 2021	Audit exemption subsidiary accounts made up to Sep 30, 2020	27 pages	AA

Jul 29, 2021	legacy	87 pages	PARENT_ACC

View All Filings

Who are the officers of CROWN BLUE LINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NORTHEY, Janet St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	Jul 11, 2016		Secretary	St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom				209975460001
BROWN, Cheryl Frances St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	Jan 13, 2009		Director	St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	England	British	1969-4	150340980007
FAHY, Trevor St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	Jun 29, 2018		Director	St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	United Kingdom	British	1979-10	248505360001
BAKER, Christopher Paul 19 Hillrise Close Worlingham NR34 7BS Beccles Suffolk	Mar 10, 1994	Aug 31, 2000	Secretary	19 Hillrise Close Worlingham NR34 7BS Beccles Suffolk		British		1529460001
CARTER, John Richard Woodrow House Cawston NR10 4HS Norwich Norfolk		Mar 10, 1994	Secretary	Woodrow House Cawston NR10 4HS Norwich Norfolk		British		1529470001
STARLING, Rebecca Jean Godwin 11 Rossdale Road Putney SW15 1AD London	Aug 31, 2000	Apr 05, 2001	Secretary	11 Rossdale Road Putney SW15 1AD London		British		45381850004
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Apr 05, 2001	Dec 18, 2015	Secretary	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex		British		76169540002
BAILKOSKI, Robert Broncho Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Oct 17, 2012	Apr 30, 2014	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1975-11	173593420002
BAINBRIDGE, Richard Charles Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Mar 07, 2012	Mar 31, 2013	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1963-7	167483780001
CARTER, John Richard Woodrow House Cawston NR10 4HS Norwich Norfolk	Jul 30, 1999	Aug 31, 2000	Director	Woodrow House Cawston NR10 4HS Norwich Norfolk		British	1936-6	1529470001
CARTER, John Richard Woodrow House Cawston NR10 4HS Norwich Norfolk		Oct 10, 1997	Director	Woodrow House Cawston NR10 4HS Norwich Norfolk		British	1936-6	1529470001
CRONIN, Karon Michelle 19 Bernard Avenue East Cosham PO6 2JP Portsmouth Hants	Aug 07, 2006	Feb 27, 2009	Director	19 Bernard Avenue East Cosham PO6 2JP Portsmouth Hants		British	1968-10	115600890001
CROSS, Simon Barrie Michael 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	Apr 03, 2014	Jun 29, 2018	Director	108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	United Kingdom	British	1968-10	186707560002
DANIELS, Trevor John Mervyn 20 Blackberry Way Oulton Broad NR32 3HF Lowestoft Suffolk	Oct 12, 1992	Apr 30, 1996	Director	20 Blackberry Way Oulton Broad NR32 3HF Lowestoft Suffolk		English	1934-3	2170530001
GORDON, Christopher Richard Chesterfield Trentham House 4 Tower Street PO10 7BH Emsworth Hampshire	Aug 31, 2000	Apr 30, 2004	Director	Trentham House 4 Tower Street PO10 7BH Emsworth Hampshire	United Kingdom	British	1954-3	12726190001
GREEN, Rupert John Henry Honer House Honer Lane, South Mundham PO20 1LZ Chichester West Sussex	Aug 31, 2000	Apr 07, 2004	Director	Honer House Honer Lane, South Mundham PO20 1LZ Chichester West Sussex	United Kingdom	British	1959-9	109770810001
GREGORY, Keith The Old Rectory Ringsfield NR34 8JU Beccles Suffolk		Dec 15, 2002	Director	The Old Rectory Ringsfield NR34 8JU Beccles Suffolk	United Kingdom	British	1942-6	29508740001
GRISDALE, Jonathan James Gerard Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Oct 17, 2012	Jan 04, 2013	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1966-12	150554830001
HOWARD, Andrew Geoffrey David The Great Oast Steep Marsh GU32 2BN Hampshire	Feb 04, 2004	Apr 18, 2005	Director	The Great Oast Steep Marsh GU32 2BN Hampshire		British	1960-5	96200870001
HOWELL, David Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	Aug 31, 2000	May 03, 2001	Director	Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	United Kingdom	British	1949-3	109591300001
JENKINS, Nigel John Coombe Cross St Hill Road RH19 4JU East Grinstead	May 25, 2004	Oct 31, 2006	Director	Coombe Cross St Hill Road RH19 4JU East Grinstead	England	British	1952-7	24257330001
JOHN, Andrew Lloyd Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Aug 01, 2008	Jul 10, 2012	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1952-7	75467790004
MEE, Darren Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Aug 07, 2006	Oct 18, 2012	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1965-7	197107770001
PATEBEX, Jean Claude 17 Chemin Petit A Petit Viueneuve La Comptal 11400 France	Sep 01, 1999	Jan 22, 2003	Director	17 Chemin Petit A Petit Viueneuve La Comptal 11400 France		French	1953-5	66466570001
PRIOR, Mathew Roger 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	Dec 14, 2012	Jun 29, 2018	Director	108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	England	British	1969-4	81379530003
PRIOR, Mathew Roger 6 Princes Square BN3 4GE Hove East Sussex	Oct 10, 2005	Aug 01, 2008	Director	6 Princes Square BN3 4GE Hove East Sussex	England	British	1969-4	81379530003
RIDDEL, John Gervaise Fitou Le Breil FOREIGN Castelnaudary 11400 France		May 07, 1997	Director	Fitou Le Breil FOREIGN Castelnaudary 11400 France		Australian	1946-9	4274400001
ROBINSON, John Lee The Village House High Street CB11 3PF Newport Essex	May 20, 1996	May 31, 2002	Director	The Village House High Street CB11 3PF Newport Essex		British	1958-11	115663640001
THOMAS, Hywel David Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey	Feb 04, 2004	Jul 04, 2006	Director	Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey	England	British	1958-9	59274640002
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Dec 14, 2012	Dec 18, 2015	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1951-4	76169540003
WATLING, Geoffrey Charles 8 Ber Street NR1 3EJ Norwich Norfolk	Jan 31, 1994	Sep 06, 1995	Director	8 Ber Street NR1 3EJ Norwich Norfolk		British	1913-4	3634140001
WIMBLETON, John Christopher Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Aug 07, 2006	Jul 10, 2012	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1958-11	78247680004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROWN BLUE LINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Travelopia Holdings Limited

Sep 29, 2016

St. Marks Hill

KT6 4BH Surbiton

Platinum House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5934241

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.

First Choice Leisure Limited

Apr 06, 2016

Crawley Business Quarter

Fleming Way

RH10 9QL Crawley

Tui Travel House

West Sussex

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4530356

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.

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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