YORK RIVER BOAT CRUISES LTD
Overview
| Company Name | YORK RIVER BOAT CRUISES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05671211 |
| 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 YORK RIVER BOAT CRUISES LTD?
- Inland passenger water transport (50300) / Transportation and storage
Where is YORK RIVER BOAT CRUISES LTD located?
| Registered Office Address | Cherry Garden Pier Cherry Garden Street SE16 4TU Rotherhithe London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORK RIVER BOAT CRUISES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for YORK RIVER BOAT CRUISES LTD?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for YORK RIVER BOAT CRUISES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Leonard Bruce Wolin as a director on Jul 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Richard Rowthorn as a director on Apr 23, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Allen Flaskey as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Mitchell Scott Randall as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Leonard Bruce Wolin as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from City Cruises Limited Bermondsey Wall East London SE16 4TU England to Cherry Garden Pier Cherry Garden Street Rotherhithe London SE16 4TU on Feb 14, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Termination of appointment of Kevin Rabbitt as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Michael Allen Flaskey as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 056712110013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056712110004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056712110007 in full | 1 pages | MR04 | ||||||||||
Who are the officers of YORK RIVER BOAT CRUISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWTHORN, John Richard | Director | Cherry Garden Street SE16 4TU Rotherhithe Cherry Garden Pier London United Kingdom | United Kingdom | British | 287364010001 | |||||
| CLARKE, Raquel Josefa | Secretary | Bermondsey Wall East SE16 4TU London City Cruises Plc England | British | 77356670002 | ||||||
| DAVIS, Owen John | Secretary | Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier England | 230878350001 | |||||||
| O'SULLIVAN, Theresa Nora | Secretary | Bermondsey Wall East SE16 4TU London City Cruises Limited England | 241575790001 | |||||||
| BECKWITH, Gary Mervyn William | Director | Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier England | United Kingdom | British | 227000930001 | |||||
| BECKWITH, Matthew Frederick Terence | Director | Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier England | United Kingdom | British | 106324950003 | |||||
| BECKWITH, Rita Shirley | Director | Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier England | England | British | 227000940001 | |||||
| CLARKE, Brian Desmond | Director | Bermondsey Wall East SE16 4TU London City Cruises Plc England | Wales | British | 25870380003 | |||||
| CLARKE, Raquel Josefa | Director | Bermondsey Wall East SE16 4TU London City Cruises Plc England | United Kingdom | British | 77356670002 | |||||
| FLASKEY, Michael Allen | Director | Cherry Garden Street SE16 4TU Rotherhithe Cherry Garden Pier London United Kingdom | United States | American | 327352180001 | |||||
| HAUGHTON, Kyle Stuart | Director | Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier England | England | British | 67367350002 | |||||
| JONES, Gary Robert Edmund | Director | 135 Hough Green CH4 8JR Chester Cheshire | United Kingdom | British | 91127750001 | |||||
| LOCKLEY, Claire Amanda | Director | Bermondsey Wall East SE16 4TU London City Cruises Plc England | United Kingdom | British | 130726680004 | |||||
| MACKAY, Mary Elizabeth | Director | 15 Wedgewood Gardens WA9 5GA St Helens Merseyside | British | 117668450001 | ||||||
| MACRAE, Terry | Director | Bermondsey Wall East SE16 4TU London City Cruises Limited England | United States | American | 264482170001 | |||||
| RABBITT, Kevin | Director | Bermondsey Wall East SE16 4TU London City Cruises Limited England | United States | American | 274168690001 | |||||
| RANDALL, Mitchell Scott | Director | Cherry Garden Street SE16 4TU Rotherhithe Cherry Garden Pier London United Kingdom | United States | American | 290834030002 | |||||
| WILLIAMS, Robert | Director | Bermondsey Wall East SE16 4TU London City Cruises Limited England | United States | American | 264429430001 | |||||
| WOLIN, Leonard Bruce | Director | Cherry Garden Street SE16 4TU Rotherhithe Cherry Garden Pier London United Kingdom | United States | American | 334744710001 |
Who are the persons with significant control of YORK RIVER BOAT CRUISES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City Cruises Limited | May 05, 2017 | Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Raquel Josefa Clarke | Apr 06, 2016 | Bermondsey Wall East SE16 4TU London City Cruises Plc England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Desmond Clarke | Apr 06, 2016 | Bermondsey Wall East SE16 4TU London City Cruises Plc England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
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