MYLOR CREEK BOATYARD LTD

MYLOR CREEK BOATYARD LTD

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

    Company NameMYLOR CREEK BOATYARD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06980939
    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 MYLOR CREEK BOATYARD LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MYLOR CREEK BOATYARD LTD located?

    Registered Office Address
    Mylor Creek Boatyard
    Mylor Bridge
    TR11 5NS Falmouth
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYLOR CREEK BOATYARD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 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 MYLOR CREEK BOATYARD LTD?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for MYLOR CREEK BOATYARD LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 04, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 04, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Change of details for Joanna Mary Cockwell as a person with significant control on Aug 21, 2023

    2 pagesPSC04

    Director's details changed for Mr David Charles Cockwell on Aug 21, 2023

    2 pagesCH01

    Confirmation statement made on Aug 04, 2023 with updates

    5 pagesCS01

    Secretary's details changed for Joanna Mary Clarkson on Aug 21, 2023

    1 pagesCH03

    Change of details for Mr David Charles Cockwell as a person with significant control on Aug 21, 2023

    2 pagesPSC04

    Director's details changed for Joanna Mary Clarkson on Aug 21, 2023

    2 pagesCH01

    Director's details changed for Mr David Charles Cockwell on Aug 21, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 04, 2022 with updates

    5 pagesCS01

    Registration of charge 069809390003, created on Mar 30, 2022

    30 pagesMR01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 04, 2020 with updates

    5 pagesCS01

    Satisfaction of charge 069809390001 in full

    4 pagesMR04

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 04, 2019 with updates

    5 pagesCS01

    Registration of charge 069809390002, created on Oct 23, 2018

    43 pagesMR01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 04, 2018 with updates

    5 pagesCS01

    Who are the officers of MYLOR CREEK BOATYARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKSON, Joanna Mary
    Tregatreath
    Mylor Bridge
    TR11 5NS Falmouth
    Ellen, Mylor Creek Boatyard
    Cornwall
    United Kingdom
    Secretary
    Tregatreath
    Mylor Bridge
    TR11 5NS Falmouth
    Ellen, Mylor Creek Boatyard
    Cornwall
    United Kingdom
    British149458840002
    CLARKSON, Joanna Mary
    Tregatreath
    Mylor Bridge
    TR11 5NS Falmouth
    Ellen, Mylor Creek Boatyard
    Cornwall
    United Kingdom
    Director
    Tregatreath
    Mylor Bridge
    TR11 5NS Falmouth
    Ellen, Mylor Creek Boatyard
    Cornwall
    United Kingdom
    United KingdomBritish136026750002
    COCKWELL, David Charles
    Tregatreath
    Mylor Bridge
    TR11 5NS Falmouth
    Ellen, Mylor Creek Boatyard
    Cornwall
    United Kingdom
    Director
    Tregatreath
    Mylor Bridge
    TR11 5NS Falmouth
    Ellen, Mylor Creek Boatyard
    Cornwall
    United Kingdom
    United KingdomBritish110029580002
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    139994190001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    United KingdomEnglish146104130001
    PIESSE, Francis William Roper
    Queen Street
    RG9 1AP Henley On Thames
    32
    Oxon
    Director
    Queen Street
    RG9 1AP Henley On Thames
    32
    Oxon
    United KingdomBritish96143750002
    PIESSE, Francis William Roper
    Queen Street
    RG9 1AP Henley On Thames
    32
    Oxon
    Director
    Queen Street
    RG9 1AP Henley On Thames
    32
    Oxon
    United KingdomBritish96143750002

    Who are the persons with significant control of MYLOR CREEK BOATYARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Cockwell
    Tregatreath
    Mylor Bridge
    TR11 5NS Falmouth
    Ellen, Mylor Creek Boatyard
    Cornwall
    United Kingdom
    Apr 06, 2016
    Tregatreath
    Mylor Bridge
    TR11 5NS Falmouth
    Ellen, Mylor Creek Boatyard
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Joanna Mary Cockwell
    Tregatreath
    Mylor Bridge
    TR11 5NS Falmouth
    Ellen, Mylor Creek Boatyard
    Cornwall
    United Kingdom
    Apr 06, 2016
    Tregatreath
    Mylor Bridge
    TR11 5NS Falmouth
    Ellen, Mylor Creek Boatyard
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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