WORLD CRUISING CLUB LIMITED

WORLD CRUISING CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWORLD CRUISING CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05557900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORLD CRUISING CLUB LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is WORLD CRUISING CLUB LIMITED located?

    Registered Office Address
    120 High Street
    Cowes
    PO31 7AX Isle Of Wight
    Undeliverable Registered Office AddressNo

    What were the previous names of WORLD CRUISING CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    VECTIS 336 LIMITEDSep 08, 2005Sep 08, 2005

    What are the latest accounts for WORLD CRUISING CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WORLD CRUISING CLUB LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for WORLD CRUISING CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Apr 12, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Apr 12, 2023 with updates

    4 pagesCS01

    Cessation of Jeremy John Wyatt as a person with significant control on Jan 06, 2023

    1 pagesPSC07

    Cessation of Andrew Thomas Bishop as a person with significant control on Jan 06, 2023

    1 pagesPSC07

    Notification of Watersee Ltd as a person with significant control on Jan 06, 2023

    2 pagesPSC02

    Termination of appointment of Andrew Thomas Bishop as a secretary on Jan 06, 2023

    1 pagesTM02

    Termination of appointment of Jeremy John Wyatt as a director on Jan 06, 2023

    1 pagesTM01

    Termination of appointment of Adam Peter Gosling as a director on Jan 06, 2023

    1 pagesTM01

    Termination of appointment of Andrew Thomas Bishop as a director on Jan 06, 2023

    1 pagesTM01

    Appointment of Mr Paul Davy Tetlow as a secretary on Jan 06, 2023

    2 pagesAP03

    Appointment of Mrs Suzana Buraca Tetlow as a director on Jan 06, 2023

    2 pagesAP01

    Appointment of Mr Paul Davy Tetlow as a director on Jan 06, 2023

    2 pagesAP01

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Secretary's details changed for Mr Andrew Thomas Bishop on Apr 19, 2022

    1 pagesCH03

    Director's details changed for Mr Andrew Thomas Bishop on Apr 19, 2022

    2 pagesCH01

    Director's details changed for Mr Andrew Thomas Bishop on Apr 19, 2022

    2 pagesCH01

    Change of details for Mr Andrew Thomas Bishop as a person with significant control on Apr 19, 2022

    2 pagesPSC04

    Director's details changed for Mr Jeremy John Wyatt on Apr 19, 2022

    2 pagesCH01

    Director's details changed for Mr Jeremy John Wyatt on Apr 19, 2022

    2 pagesCH01

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Who are the officers of WORLD CRUISING CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TETLOW, Paul Davy
    120 High Street
    Cowes
    PO31 7AX Isle Of Wight
    Secretary
    120 High Street
    Cowes
    PO31 7AX Isle Of Wight
    304056350001
    BURACA TETLOW, Suzana
    120 High Street
    Cowes
    PO31 7AX Isle Of Wight
    Director
    120 High Street
    Cowes
    PO31 7AX Isle Of Wight
    United KingdomPortuguese304056130001
    TETLOW, Paul Davy
    120 High Street
    Cowes
    PO31 7AX Isle Of Wight
    Director
    120 High Street
    Cowes
    PO31 7AX Isle Of Wight
    EnglandBritish304055910001
    BISHOP, Andrew Thomas
    120 High Street
    Cowes
    PO31 7AX Isle Of Wight
    Secretary
    120 High Street
    Cowes
    PO31 7AX Isle Of Wight
    British92352740001
    GARBETTS NOMINEES LIMITED
    Arnold House
    2 New Road Brading
    PO36 0DT Sandown
    Isle Of Wight
    Nominee Secretary
    Arnold House
    2 New Road Brading
    PO36 0DT Sandown
    Isle Of Wight
    900024890001
    BISHOP, Andrew Thomas
    120 High Street
    Cowes
    PO31 7AX Isle Of Wight
    Director
    120 High Street
    Cowes
    PO31 7AX Isle Of Wight
    EnglandBritish92352740002
    GOSLING, Adam Peter
    2a Kempson Road
    SW6 4PU London
    The Studio
    England
    Director
    2a Kempson Road
    SW6 4PU London
    The Studio
    England
    EnglandBritish78471980007
    WYATT, Jeremy John
    120 High Street
    Cowes
    PO31 7AX Isle Of Wight
    Director
    120 High Street
    Cowes
    PO31 7AX Isle Of Wight
    EnglandBritish108945570004
    GARBETTS CONSULTING LIMITED
    Arnold House
    2 New Road Brading
    PO36 0DT Sandown
    Isle Of Wight
    Nominee Director
    Arnold House
    2 New Road Brading
    PO36 0DT Sandown
    Isle Of Wight
    900024880001

    Who are the persons with significant control of WORLD CRUISING CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Watersee Ltd
    High Street
    PO31 7AX Cowes
    120
    England
    Jan 06, 2023
    High Street
    PO31 7AX Cowes
    120
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number12376901
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Thomas Bishop
    120 High Street
    Cowes
    PO31 7AX Isle Of Wight
    Sep 01, 2016
    120 High Street
    Cowes
    PO31 7AX Isle Of Wight
    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.
    Mr Jeremy John Wyatt
    120 High Street
    Cowes
    PO31 7AX Isle Of Wight
    Sep 01, 2016
    120 High Street
    Cowes
    PO31 7AX Isle Of Wight
    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.

    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