ROL CRUISE TRUSTEES LIMITED

ROL CRUISE TRUSTEES LIMITED

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

    Company NameROL CRUISE TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16040857
    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 ROL CRUISE TRUSTEES LIMITED?

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

    Where is ROL CRUISE TRUSTEES LIMITED located?

    Registered Office Address
    C/O Knights 1 Amphora Place
    Sheepen Road
    CO3 3WG Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROL CRUISE TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 25, 2026

    What is the status of the latest confirmation statement for ROL CRUISE TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2025
    Next Confirmation Statement DueNov 07, 2025
    OverdueNo

    What are the latest filings for ROL CRUISE TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Lexden House London Road Lexden Colchester CO3 4DB England to C/O Knights 1 Amphora Place Sheepen Road Colchester Essex CO3 3WG on Sep 09, 2025

    1 pagesAD01

    Appointment of Mrs Sarah Phillipa Wikevand as a director on Jun 11, 2025

    2 pagesAP01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 25, 2024

    Statement of capital on Oct 25, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of ROL CRUISE TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEADLES, Mary Pamela Harvey
    London Road
    CO3 4DB Lexden
    Lexden House
    Colchester
    United Kingdom
    Director
    London Road
    CO3 4DB Lexden
    Lexden House
    Colchester
    United Kingdom
    United KingdomBritishDirector230488300002
    BEADLES, Peter Michael Harvey
    London Road
    CO3 4DB Lexden
    Lexden House
    Colchester
    United Kingdom
    Director
    London Road
    CO3 4DB Lexden
    Lexden House
    Colchester
    United Kingdom
    United KingdomBritishDirector230488290001
    CAIRNS, Gemma Clare
    London Road
    CO3 4DB Lexden
    Lexden House
    Colchester
    United Kingdom
    Director
    London Road
    CO3 4DB Lexden
    Lexden House
    Colchester
    United Kingdom
    United KingdomBritishDirector239435530003
    CHILDS, Melvin Roy
    London Road
    CO3 4DB Lexden
    Lexden House
    Colchester
    United Kingdom
    Director
    London Road
    CO3 4DB Lexden
    Lexden House
    Colchester
    United Kingdom
    United KingdomBritishDirector328619090001
    DICKINSON, Jeremy Roy
    London Road
    CO3 4DB Lexden
    Lexden House
    Colchester
    United Kingdom
    Director
    London Road
    CO3 4DB Lexden
    Lexden House
    Colchester
    United Kingdom
    United KingdomBritishDirector126334980002
    SPERRING, Sarah Jean
    London Road
    CO3 4DB Lexden
    Lexden House
    Colchester
    United Kingdom
    Director
    London Road
    CO3 4DB Lexden
    Lexden House
    Colchester
    United Kingdom
    United KingdomBritishDirector328619100001
    WIKEVAND, Sarah Phillipa
    1 Amphora Place
    Sheepen Road
    CO3 3WG Colchester
    C/O Knights
    Essex
    England
    Director
    1 Amphora Place
    Sheepen Road
    CO3 3WG Colchester
    C/O Knights
    Essex
    England
    EnglandBritishChief Commercial Officer239435600002

    Who are the persons with significant control of ROL CRUISE TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    United Kingdom
    Oct 25, 2024
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08704999
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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