BOUDICCA CRUISE LIMITED
Overview
| Company Name | BOUDICCA CRUISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06443668 |
| 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 BOUDICCA CRUISE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BOUDICCA CRUISE LIMITED located?
| Registered Office Address | 2nd Floor, 36 Broadway SW1H 0BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOUDICCA CRUISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BOUDICCA CRUISE LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for BOUDICCA CRUISE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 15 pages | AA | ||
Confirmation statement made on Dec 03, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Clare Marion Ward as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Colin James Parselle as a director on Oct 07, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Dec 03, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Appointment of Mrs Clare Marion Ward as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Colin Deer as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Termination of appointment of Alfred Henry Reeves as a director on Mar 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Dec 03, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Dec 03, 2020 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Dec 03, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Change of details for Fred. Olsen Cruise Lines Limited as a person with significant control on Apr 16, 2019 | 2 pages | PSC05 | ||
Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on Apr 16, 2019 | 1 pages | AD01 | ||
Notification of Fred. Olsen Cruise Lines Limited as a person with significant control on Jan 31, 2019 | 2 pages | PSC02 | ||
Cessation of First Olsen (Holdings) Limited as a person with significant control on Jan 31, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BOUDICCA CRUISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Claire Louise | Secretary | White House Road IP1 5LL Ipswich Fred Olsen House Suffolk United Kingdom | 234512660001 | |||||||
| PARSELLE, Colin James | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 131794730002 | |||||
| WRIGHT, Claire Louise | Director | White House Road IP1 5LL Ipswich Fred Olsen House Suffolk United Kingdom | England | British | 151405100001 | |||||
| DOWLER, Jeremy | Secretary | 64-65 Vincent Square SW1P 2NU London 2nd Floor | British | 18066360001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| DEER, Peter Colin | Director | White House Road IP1 5LL Ipswich Fred. Olsen House England | England | British | 165007920003 | |||||
| DOWLER, Jeremy | Director | 64-65 Vincent Square SW1P 2NU London 2nd Floor | England | British | 18066360001 | |||||
| REEVES, Alfred Henry | Director | White House Road IP1 5LL Ipswich Fred. Olsen House England | United Kingdom | British | 18201780001 | |||||
| WARD, Clare Marion | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 326922520001 | |||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of BOUDICCA CRUISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fred. Olsen Cruise Lines Limited | Jan 31, 2019 | Broadway SW1H 0BH London 2nd Floor, 36 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| First Olsen (Holdings) Limited | Apr 06, 2016 | Vincent Square SW1P 2NU London 2nd Floor, 64-65 England | Yes | ||||||||||
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Natures of Control
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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