CUTTY SARK ENTERPRISES LIMITED

Overview

Company Name	CUTTY SARK ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04688590
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2003

Summary

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

What is the purpose of CUTTY SARK ENTERPRISES LIMITED?

Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

Where is CUTTY SARK ENTERPRISES LIMITED located?

Registered Office Address	Clipper Ship Cutty Sark Greenwich SE10 9HT London
Undeliverable Registered Office Address	No

What were the previous names of CUTTY SARK ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
THE CUTTY SARK TRUST SUPPORT SERVICES LIMITED	Mar 06, 2003	Mar 06, 2003

What are the latest accounts for CUTTY SARK ENTERPRISES LIMITED?

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

What is the status of the latest confirmation statement for CUTTY SARK ENTERPRISES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	Yes

What are the latest filings for CUTTY SARK ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

May 14, 2025

Accounts for a dormant company made up to Jul 31, 2024

2 pages

Feb 21, 2025

Confirmation statement made on Feb 20, 2025 with no updates

3 pages

CS01

Apr 29, 2024

Accounts for a dormant company made up to Jul 31, 2023

2 pages

Feb 21, 2024

Confirmation statement made on Feb 20, 2024 with no updates

3 pages

CS01

Mar 10, 2023

Appointment of Mr Christopher Brook Walker as a director on Mar 02, 2023

2 pages

AP01

Mar 09, 2023

Accounts for a dormant company made up to Jul 31, 2022

2 pages

Mar 09, 2023

Termination of appointment of Anupam Ganguli as a director on Mar 02, 2023

1 pages

TM01

Mar 09, 2023

Termination of appointment of Kevin John Fewster as a director on Mar 02, 2023

1 pages

TM01

Mar 09, 2023

Termination of appointment of William Thomas Edgerley as a director on Mar 02, 2023

1 pages

TM01

Feb 20, 2023

Confirmation statement made on Feb 20, 2023 with no updates

3 pages

CS01

Jun 13, 2022

Accounts for a dormant company made up to Jul 31, 2021

2 pages

Apr 13, 2022

Confirmation statement made on Mar 06, 2022 with no updates

3 pages

CS01

May 26, 2021

Confirmation statement made on Mar 06, 2021 with no updates

3 pages

CS01

May 26, 2021

Accounts for a dormant company made up to Jul 31, 2020

2 pages

Jun 08, 2020

Confirmation statement made on Mar 06, 2020 with no updates

3 pages

CS01

Sep 24, 2019

Accounts for a dormant company made up to Jul 31, 2019

7 pages

Mar 18, 2019

Confirmation statement made on Mar 06, 2019 with no updates

3 pages

CS01

Oct 08, 2018

Accounts for a dormant company made up to Jul 31, 2018

2 pages

Mar 21, 2018

Confirmation statement made on Mar 06, 2018 with no updates

3 pages

CS01

Nov 09, 2017

Accounts for a dormant company made up to Jul 31, 2017

7 pages

Mar 10, 2017

Confirmation statement made on Mar 06, 2017 with updates

5 pages

CS01

Sep 26, 2016

Accounts for a dormant company made up to Jul 31, 2016

4 pages

Mar 14, 2016

Annual return made up to Mar 06, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2016	Statement of capital on Mar 14, 2016 Capital: GBP 2	SH01

Jan 14, 2016

Full accounts made up to Jul 31, 2015

14 pages

Dec 22, 2015

Previous accounting period extended from Mar 31, 2015 to Jul 31, 2015

2 pages

AA01

View All Filings

Who are the officers of CUTTY SARK ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Christopher Brook Park Row SE10 9NF London National Maritime Museum England	Mar 02, 2023		Director	Park Row SE10 9NF London National Maritime Museum England	England	British	1963-12	169439740001
DOUGHTY, Richard Mervyn Cutty Sark Greenwich SE10 9HT London Clipper Ship	Dec 14, 2012	Oct 06, 2014	Secretary	Cutty Sark Greenwich SE10 9HT London Clipper Ship		British		182593060001
MUGUNTHAN, Rajendra East Hill HA9 9PT Wembley 4 Middlesex	Apr 01, 2003	Dec 14, 2012	Secretary	East Hill HA9 9PT Wembley 4 Middlesex		British		74034340001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 06, 2003	Mar 06, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ALBERTINI, Peter Sinclair Hill House Filmore Hill Privett GU34 3NX Alton Hampshire	Apr 12, 2005	Feb 05, 2013	Director	Hill House Filmore Hill Privett GU34 3NX Alton Hampshire	United Kingdom	British	1937-5	9996670003
ARCHER, Stephen Martin Swyllmers Barn The Lee HP16 9NA Great Missenden Hertfordshire	Feb 22, 2006	Dec 11, 2009	Director	Swyllmers Barn The Lee HP16 9NA Great Missenden Hertfordshire	United Kingdom	British	1956-12	30155040008
BONFIELD, Peter Leahy, Sir 15 Stanhope Gate W1K 1LN London	Apr 12, 2005	Dec 31, 2006	Director	15 Stanhope Gate W1K 1LN London	United Kingdom	British	1944-6	9662980003
DE ROHAN, Maurice John 114 Clifton Hill NW8 0JS London	Apr 12, 2005	Oct 05, 2006	Director	114 Clifton Hill NW8 0JS London		Australian	1936-5	2023330001
DOUGHTY, Richard Mervyn 36 Campbell Crescent RH19 1JR East Grinstead West Sussex	Apr 01, 2003	Oct 06, 2014	Director	36 Campbell Crescent RH19 1JR East Grinstead West Sussex	United Kingdom	British	1955-12	58334770003
DRUMMOND, Maldwin Andrew Cyril Cadland House Stanswood Road Fawley SO45 1AA Southampton Hampshire	Apr 12, 2005	Aug 01, 2015	Director	Cadland House Stanswood Road Fawley SO45 1AA Southampton Hampshire	United Kingdom	British	1932-4	993390001
DUNCAN, John Niven Flint House Lower Lynn Road Little Massingham PE32 2JX Kings Lynn Norfolk	Apr 12, 2005	Feb 10, 2009	Director	Flint House Lower Lynn Road Little Massingham PE32 2JX Kings Lynn Norfolk	England	British	1932-4	41329870001
EDGERLEY, William Thomas Cutty Sark Greenwich SE10 9HT London Clipper Ship	Nov 11, 2009	Mar 02, 2023	Director	Cutty Sark Greenwich SE10 9HT London Clipper Ship	England	British	1956-9	36091100002
FEWSTER, Kevin John, Dr Park Row SE10 9NF London Royal Museums Greenwich England	Aug 01, 2015	Mar 02, 2023	Director	Park Row SE10 9NF London Royal Museums Greenwich England	England	Australian	1953-12	128353130001
GANGULI, Anupam Park Row SE10 9NF London Royal Museums Greenwich England	Aug 01, 2015	Mar 02, 2023	Director	Park Row SE10 9NF London Royal Museums Greenwich England	England	British	1966-11	118330990001
HAMILTON, Alexander Richard 29 Townsend Lane AL5 2RN Harpenden Hertfordshire	Apr 12, 2005	Dec 09, 2008	Director	29 Townsend Lane AL5 2RN Harpenden Hertfordshire	United Kingdom	British	1938-10	14204970001
HUDD, David Leslie 97 Gunterstone Road W14 9BT London	Apr 12, 2005	Mar 03, 2009	Director	97 Gunterstone Road W14 9BT London	England	British	1945-3	26032950002
LIDDELL, Richard 14 Birds Hill Road KT22 0NJ Oxshott Surrey	Sep 28, 2006	Mar 05, 2009	Director	14 Birds Hill Road KT22 0NJ Oxshott Surrey		British	1947-11	107697440001
LIVETT, Christopher John 14 Church Row BR7 5PG Chislehurst Kent	Apr 12, 2005	Mar 31, 2010	Director	14 Church Row BR7 5PG Chislehurst Kent	England	British	1961-2	6492770001
MORGAN, David Treherne Cheyne Place SW3 4HH London 7	Apr 12, 2005	Jan 01, 2010	Director	Cheyne Place SW3 4HH London 7		British	1941-10	147644180001
MORGAN, David Treharne 12 Cheyne Gardens SW3 5QT London	Apr 12, 2005	Apr 01, 2010	Director	12 Cheyne Gardens SW3 5QT London	England	British	1941-10	6396490002
NEILL, Andrew Charles Cutty Sark Greenwich SE10 9HT London Clipper Ship	Jul 14, 2010	Aug 01, 2015	Director	Cutty Sark Greenwich SE10 9HT London Clipper Ship	England	British	1957-12	30301620002
OSWALD, John Julian Robertson, Admiral Of The Fleet Sir Sudlows Shedfield SO32 2HN Southampton Hampshire	Apr 12, 2005	Apr 01, 2006	Director	Sudlows Shedfield SO32 2HN Southampton Hampshire		British	1933-8	37689230002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 06, 2003	Mar 06, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUTTY SARK ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trustees Of The National Maritime Museum

Apr 06, 2016

Park Row

SE10 9NF London

National Maritime Museum

England

Legal Form	Executive Non-Departmental Government Body
Legal Authority	National Maritime Museum Act 1989

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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