YACHTS INTERNATIONAL LIMITED
Overview
| Company Name | YACHTS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06414732 |
| 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 YACHTS INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is YACHTS INTERNATIONAL LIMITED located?
| Registered Office Address | Boat House At Shepperton Sandhills Meadow TW17 9HY Shepperton Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YACHTS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for YACHTS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for YACHTS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Michael John Cook as a person with significant control on Nov 01, 2025 | 2 pages | PSC04 | ||
Cessation of Carol Cook as a person with significant control on Nov 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Michael John Cook as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||
Change of details for Carol Cook as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Michael John Cook as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Michael John Cook on Aug 01, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Michael John Cook on Aug 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael John Cook on Aug 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Carol Cook as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael John Cook on Oct 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Carol Cook on Oct 29, 2024 | 2 pages | CH01 | ||
Change of details for Mr Michael John Cook as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||
Change of details for Carol Cook as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Who are the officers of YACHTS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Michael John | Secretary | Mill Lane Stedham GU29 0PS Midhurst Mayfield England | British | 129468940002 | ||||||
| COOK, Michael John | Director | Sandhills Meadow TW17 9HY Shepperton The Boat House Surrey United Kingdom | England | British | 129468940003 | |||||
| FORBES SECRETARIES LIMITED | Secretary | New City House 71 Rivington Street EC2A 3AY London | 67773790001 | |||||||
| COOK, Carol | Director | Sandhills Meadow TW17 9HY Shepperton The Boat House Surrey United Kingdom | United Kingdom | British | 129468950001 | |||||
| FORBES NOMINEES LIMITED | Director | New City House 71 Rivington Street EC2A 3AY London | 67773780001 |
Who are the persons with significant control of YACHTS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Carol Cook | Apr 06, 2016 | Sandhills Meadow TW17 9HY Shepperton The Boat House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael John Cook | Apr 06, 2016 | Sandhills Meadow TW17 9HY Shepperton The Boat House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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