BOLETTE CRUISE LIMITED
Overview
| Company Name | BOLETTE CRUISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08307805 |
| 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 BOLETTE CRUISE LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is BOLETTE CRUISE LIMITED located?
| Registered Office Address | 2nd Floor, 36 Broadway SW1H 0BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOLETTE CRUISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRED. OLSEN MARITIME OPERATIONS LIMITED | Nov 26, 2012 | Nov 26, 2012 |
What are the latest accounts for BOLETTE CRUISE LIMITED?
| Overdue | No |
|---|---|
| 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 BOLETTE CRUISE LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for BOLETTE CRUISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 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 | ||||||||||
Satisfaction of charge 083078050001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 083078050002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 083078050003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 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 Nov 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Registration of charge 083078050003, created on Sep 17, 2020 | 17 pages | MR01 | ||||||||||
Registration of charge 083078050001, created on Sep 17, 2020 | 4 pages | MR01 | ||||||||||
Registration of charge 083078050002, created on Sep 17, 2020 | 21 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of First Olsen (Holdings) Limited as a person with significant control on Jul 09, 2020 | 2 pages | PSC02 | ||||||||||
Who are the officers of BOLETTE CRUISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 England | England | British | 151405100001 | |||||
| DOWLER, Jeremy | Secretary | Floor 64-65 Vincent Square SW1P 2NU London 2nd | 173928610001 | |||||||
| DEER, Peter Colin | Director | 42 White House Road IP1 5LL Ipswich Fred Olsen House United Kingdom | England | British | 165007920003 | |||||
| DOWLER, Jeremy | Director | Floor 64-65 Vincent Square SW1P 2NU London 2nd | England | British | 18066360001 | |||||
| RODWELL, Michael Howard | Director | 42 White House Road IP1 5LL Ipswich Fred Olsen House United Kingdom | England | British | 270102650001 | |||||
| WARD, Clare Marion | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 326922520001 |
Who are the persons with significant control of BOLETTE CRUISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Olsen (Holdings) Limited | Jul 09, 2020 | Broadway SW1H 0BH London 2nd Floor, 36 England | No | ||||||||||
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Natures of Control
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| Fred. Olsen Cruise Lines Limited | Apr 06, 2016 | Broadway SW1H 0BH London 2nd Floor, 36 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