COMMERCIAL BOAT SERVICES LTD
Overview
| Company Name | COMMERCIAL BOAT SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03460552 |
| 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 COMMERCIAL BOAT SERVICES LTD?
- Inland passenger water transport (50300) / Transportation and storage
Where is COMMERCIAL BOAT SERVICES LTD located?
| Registered Office Address | Souters Lane The Groves CH1 1SD Chester Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMERCIAL BOAT SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| YORKBOAT LIMITED | Nov 04, 1997 | Nov 04, 1997 |
What are the latest accounts for COMMERCIAL BOAT SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for COMMERCIAL BOAT SERVICES LTD?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for COMMERCIAL BOAT SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Notification of Bithell Boats Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Raquel Josefa Clarke as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Brian Desmond Clarke as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Brian Desmond Clarke as a person with significant control on Apr 20, 2018 | 2 pages | PSC04 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr Brian Desmond Clarke on Aug 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 01, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Raquel Josefa Clarke on Aug 02, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Desmond Clarke on Aug 02, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of COMMERCIAL BOAT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Raquel Josefa | Secretary | Souters Lane The Groves CH1 1SD Chester Cheshire | British | 77356670002 | ||||||
| CLARKE, Brian Desmond | Director | Souters Lane The Groves CH1 1SD Chester Cheshire | United Kingdom | British | 25870380005 | |||||
| CLARKE, Raquel Josefa | Director | Souters Lane The Groves CH1 1SD Chester Cheshire | United Kingdom | British | 77356670003 | |||||
| BURRILL, Martin Henry | Secretary | Oakbank 8 Regent Drive Lostock BL6 4DH Bolton Lancashire | British | 101609570001 | ||||||
| FRANKS, Ian Charles | Secretary | 89 Swanland Road HU13 0NS Hessle North Humberside | British | 71584820001 | ||||||
| HARWOOD, Neil Michael | Secretary | Holly Tree House Croasdale Drive, Parbold WN8 7HR Wigan Lancashire | British | 35645880003 | ||||||
| HOWARD, Denise | Secretary | The Old Coach House Brinkworth Hall, Elvington YO41 4AT York North Yorkshire | British | 109993060001 | ||||||
| MOLYNEUX, Norman | Secretary | Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire | British | 14115620001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AYLING, Roland Middleton | Director | 7 Mossdale Avenue BL1 5YA Bolton Lancashire | British | 101308240001 | ||||||
| FRANKS, Ian Charles | Director | 89 Swanland Road HU13 0NS Hessle North Humberside | United Kingdom | British | 71584820001 | |||||
| HARWOOD, Neil Michael | Director | Holly Tree House Croasdale Drive, Parbold WN8 7HR Wigan Lancashire | United Kingdom | British | 35645880003 | |||||
| HOWARD, Denise | Director | The Old Coach House Brinkworth Hall, Elvington YO41 4AT York North Yorkshire | England | British | 109993060001 | |||||
| HOWARD, John | Director | Kirkdale Lodge 57 Hobgate YO24 4HW York North Yorkshire | British | 89016710001 | ||||||
| MOLYNEUX, Norman | Director | Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire | England | British | 14115620001 | |||||
| PARKER, Trevor John Edward | Director | North End Farm HU17 8QA Bishop Burton North Humberside | United Kingdom | British | 114403410001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of COMMERCIAL BOAT SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Brian Desmond Clarke | Apr 06, 2016 | Souters Lane The Groves CH1 1SD Chester Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Raquel Josefa Clarke | Apr 06, 2016 | Souters Lane The Groves CH1 1SD Chester Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Bithell Boats Limited | Apr 06, 2016 | Souters Lane The Groves CH1 1SD Chester Minerva Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0