EXPRESS CRUISERS LTD
Overview
| Company Name | EXPRESS CRUISERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01921432 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPRESS CRUISERS LTD?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EXPRESS CRUISERS LTD located?
| Registered Office Address | The Shipyard Bath Road SO41 3YL Lymington Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPRESS CRUISERS LTD?
| Company Name | From | Until |
|---|---|---|
| TOPSAIL MARINE LIMITED | Dec 02, 1985 | Dec 02, 1985 |
| FREEFLEX LIMITED | Jun 11, 1985 | Jun 11, 1985 |
What are the latest accounts for EXPRESS CRUISERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EXPRESS CRUISERS LTD?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for EXPRESS CRUISERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 22, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Who are the officers of EXPRESS CRUISERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIGHT, Karen Marie | Secretary | Bath Road SO41 3YL Lymington The Shipyard Hampshire | 210000960001 | |||||||
| GRANT, Susan Elizabeth | Director | Ferns Lodge Cottagers Lane SO41 0FE Lymington Hampshire | United Kingdom | British | Company Director | 98959850001 | ||||
| MAY, Brian Oliver John | Director | Shipyard House Bath Road SO41 3YL Lymington Hampshire | United Kingdom | British | Director | 69157490001 | ||||
| MAY, Dominic Oliver | Director | Hatchett Mill Main Road, East Boldre SO42 7WD Brockenhurst Hampshire | United Kingdom | British | Director | 36819690003 | ||||
| CONSTANCE, Anne Julie | Secretary | 53 Shorefield Way Milford On Sea SO41 0RW Lymington Hampshire | British | 45397690001 | ||||||
| DETHERIDGE, Ian Martin | Secretary | 81 Dalkeith Court Dudsbury Avenue BH22 8DY Ferndown Dorset | British | 48986470001 | ||||||
| FIGGURES, Jane Nicola | Secretary | Sandpipers Normandy Lane SO41 8AE Lymington Hampshire | British | 12049880001 | ||||||
| FOULSTON, Ian Douglas | Secretary | 2 Meadow Close Bransgore BH23 8BG Christchurch Dorset | British | 43890300001 | ||||||
| GRANTHAM-HILL, Rodney Peter | Secretary | Kingsmead De La Warr Road Milford On Sea SO41 0PS Lymington Hampshire | British | Chartered Accountant | 10165380001 | |||||
| CONSTANCE, William Andrew | Director | 53 Shorefield Way Milford On Sea SO41 0RW Lymington Hampshire | United Kingdom | British | Co Director | 11701980001 | ||||
| CONSTANCE, William Andrew | Director | 53 Shorefield Way Milford On Sea SO41 0RW Lymington Hampshire | United Kingdom | British | Co Director | 11701980001 | ||||
| FOULSTON, Ian Douglas | Director | 46 Vernon Drive SL5 8TW Ascot Berkshire | British | Company Director | 5724280001 | |||||
| KNOTT, Richard Edwin | Director | 17 Brudenell Avenue BH13 7NW Poole Dorset | British | Co Director | 21731210001 |
Who are the persons with significant control of EXPRESS CRUISERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berthon Boat Company Limited | Apr 28, 2021 | Bath Road SO41 3YL Lymington The Shipyard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EXPRESS CRUISERS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | Apr 28, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0