KEEL BOAT SERVICES LIMITED
Overview
| Company Name | KEEL BOAT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11619204 |
| 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 KEEL BOAT SERVICES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is KEEL BOAT SERVICES LIMITED located?
| Registered Office Address | Keel Boat Services Workshop Tattenhall Marina Newton Lane CH3 9NE Tattenhall Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEEL BOAT SERVICES 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 KEEL BOAT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for KEEL BOAT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Karl Roy Heywood as a person with significant control on Mar 17, 2026 | 1 pages | PSC07 | ||
Notification of Graham Kenneth Lewis as a person with significant control on Mar 17, 2026 | 2 pages | PSC01 | ||
Appointment of Mr Graham Kenneth Lewis as a director on Mar 17, 2026 | 2 pages | AP01 | ||
Termination of appointment of Simon Richard Burgess as a director on Mar 17, 2026 | 1 pages | TM01 | ||
Cessation of Simon Richard Burgess as a person with significant control on Mar 17, 2026 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 22, 2021 with updates | 4 pages | CS01 | ||
Notification of Simon Richard Burgess as a person with significant control on Mar 05, 2021 | 2 pages | PSC01 | ||
Change of details for Mr Karl Roy Heywood as a person with significant control on Mar 05, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Current accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Mr Simon Richard Burgess as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Cessation of Stephen Glover as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||
Registered office address changed from 16 Berry Lane Longridge Preston PR3 3JA United Kingdom to Keel Boat Services Workshop Tattenhall Marina Newton Lane Tattenhall Cheshire CH3 9NE on Feb 02, 2021 | 2 pages | AD01 | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Who are the officers of KEEL BOAT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEYWOOD, Karl Roy | Director | Tattenhall Marina Newton Lane CH3 9NE Tattenhall Keel Boat Services Workshop Cheshire | England | British | 217937780001 | |||||
| LEWIS, Graham Kenneth | Director | Broomfields Bridge Lane WA4 3AT Warrington Apartment 45 England | United Kingdom | British | 346467300001 | |||||
| BURGESS, Simon Richard | Director | Tattenhall Marina Newton Lane CH3 9NE Tattenhall Keel Boat Services Workshop Cheshire | England | British | 50025890002 | |||||
| GLOVER, Stephen | Director | Berry Lane Longridge PR3 3JA Preston 16 United Kingdom | England | British | 251363400001 |
Who are the persons with significant control of KEEL BOAT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Kenneth Lewis | Mar 17, 2026 | Broomfileds Bridge Lane WA4 3AT Warrington Apartment 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Richard Burgess | Mar 05, 2021 | Newton Lane Tattenhall CH3 9NE Chester Keel Boat Services Workshop Cheshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Karl Roy Heywood | Oct 12, 2018 | Tattenhall Marina Newton Lane CH3 9NE Tattenhall Keel Boat Services Workshop Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Glover | Oct 12, 2018 | Tattenhall Marina Newton Lane CH3 9NE Tattenhall Keel Boat Services Workshop Cheshire | Yes |
Nationality: British Country of Residence: England | |||
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