OWNASHARE CRUISING LIMITED

OWNASHARE CRUISING LIMITED

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

    Company NameOWNASHARE CRUISING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07294813
    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 OWNASHARE CRUISING LIMITED?

    • Building of pleasure and sporting boats (30120) / Manufacturing
    • Service activities incidental to water transportation (52220) / Transportation and storage
    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is OWNASHARE CRUISING LIMITED located?

    Registered Office Address
    Kings Lock Boatyard
    Booth Lane
    CW10 0JJ Middlewich
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OWNASHARE CRUISING LIMITED?

    Previous Company Names
    Company NameFromUntil
    OWNERSHARE CRUISING LIMITEDJun 24, 2010Jun 24, 2010

    What are the latest accounts for OWNASHARE CRUISING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToApr 29, 2027
    Next Confirmation Statement DueMay 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2026
    OverdueNo

    What are the latest filings for OWNASHARE CRUISING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 29, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 24, 2019 with updates

    4 pagesCS01

    Statement of capital on Jul 05, 2018

    • Capital: GBP 1,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 24, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Previous accounting period shortened from Oct 31, 2018 to Mar 31, 2018

    1 pagesAA01

    legacy

    1 pagesSH20

    Statement of capital on Aug 08, 2017

    • Capital: GBP 57,000
    3 pagesSH19

    Who are the officers of OWNASHARE CRUISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALMERS, Arthur
    Booth Lane
    CW10 0JJ Middlewich
    Kings Lock Boatyard
    Cheshire
    Secretary
    Booth Lane
    CW10 0JJ Middlewich
    Kings Lock Boatyard
    Cheshire
    224854780001
    CHALMERS, Arthur
    Booth Lane
    CW10 0JJ Middlewich
    Kings Lock Boatyard
    Cheshire
    Director
    Booth Lane
    CW10 0JJ Middlewich
    Kings Lock Boatyard
    Cheshire
    EnglandScottish59818810003
    CHALMERS, Ruth Mary
    Booth Lane
    CW10 0JJ Middlewich
    Kings Lock Boatyard
    Cheshire
    United Kingdom
    Director
    Booth Lane
    CW10 0JJ Middlewich
    Kings Lock Boatyard
    Cheshire
    United Kingdom
    United KingdomBritish95860560003
    PAYNE, Barbara May
    Sparks Lane
    CO9 4SP Ridgewell
    Hobson Cottage
    Essex
    England
    Secretary
    Sparks Lane
    CO9 4SP Ridgewell
    Hobson Cottage
    Essex
    England
    152219250001
    CAPP, Philip David
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    Director
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    United KingdomBritish152219270003
    CHINN, David Henry
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    Director
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    EnglandBritish162687020001
    DUTTON, John Albert
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    Director
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    United KingdomBritish46977410001
    HOUSTON, Thomas Bradford
    Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    5 Caxton House
    Cambridgeshire
    England
    Director
    Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    5 Caxton House
    Cambridgeshire
    England
    EnglandScottish195320060001
    PAYNE, Barbara May
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    Director
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    EnglandBritish175994980002
    PHILPOTT, Anthony
    20 Chishill Road
    Heydon
    SG8 8PW Royston
    Hill Farmhouse
    Hertfordshire
    United Kingdom
    Director
    20 Chishill Road
    Heydon
    SG8 8PW Royston
    Hill Farmhouse
    Hertfordshire
    United Kingdom
    EnglandBritish162447450001
    SPENCER, Jeffrey Kenneth
    Station Road
    Bishops Itchington
    CB47 2QB Southam
    The Old Orchard
    Warwickshire
    England
    Director
    Station Road
    Bishops Itchington
    CB47 2QB Southam
    The Old Orchard
    Warwickshire
    England
    EnglandBritish195346300001
    TAYLOR, David Martin
    Torrance Close
    Branston
    DE14 3GX Burton-On-Trent
    26
    Staffordshire
    England
    Director
    Torrance Close
    Branston
    DE14 3GX Burton-On-Trent
    26
    Staffordshire
    England
    United KingdomBritish152219260001
    TINGEY, Alan Richard
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    Leicestershire
    United Kingdom
    Director
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    Leicestershire
    United Kingdom
    United KingdomBritish39240990002
    TINGEY, Karen
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    Leicestershire
    United Kingdom
    Director
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    Leicestershire
    United Kingdom
    United KingdomBritish204345180001
    WOODGATE, Robert Alan
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    Director
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    EnglandBritish195436700001

    Who are the persons with significant control of OWNASHARE CRUISING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arthur Chalmers
    Booth Lane
    CW10 0JJ Middlewich
    Kings Lock Boatyard
    Cheshire
    Jul 06, 2017
    Booth Lane
    CW10 0JJ Middlewich
    Kings Lock Boatyard
    Cheshire
    No
    Nationality: Scottish
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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