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- FRED. OLSEN CRUISE LINES LIMITED
FRED. OLSEN CRUISE LINES LIMITED
Active - Accounts Filed
General Information
NAME
FRED. OLSEN CRUISE LINES LIMITED
COMPANY NUMBER
02672435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
12/12/1991
(32 years and 8 months old)
WEBSITE
www.fredolsen.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/07/1992
03/08/1993
FELSHAM LIMITED
View all previous names
Previous Names
17/07/1992 03/08/1993 FELSHAM LIMITED
12/12/1991 17/07/1992 FORREST ESTATE LIMITED
LONDON
SW1H 0BH
Telephone: 442079318888
TPS: No
2nd Floor, 36 Broadway
London
SW1H 0BH
Fred Olsen House
42 White House Road
Ipswich
Suffolk
IP1 5LL
Telephone: 746165
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/08/2024 | Termination of appointment of director (TM01) |
|
officers |
16/05/2024 | Appointment of director (AP01) |
|
officers |
06/11/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIRST OLSEN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
FRED. OLSEN CRUISE LINES LIMITED | Active - Accounts Filed | View Report |
BALMORAL CRUISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: Peter Colin Deer (916500792) has left the board |
Date: 20/05/2024 | Event: New Board Member Samantha Stimpson (927164999) Appointed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRED. OLSEN CRUISE LINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRED. OLSEN CRUISE LINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRED. OLSEN CRUISE LINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 04/09/1995 - Present (28 years and 11 months) Secretary: 04/09/1995 - Present (28 years and 11 months) Born in Mar 1948 (age: 76) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 110 |
View Report |
19/06/1998 - Present (26 years and 1 months) Born in Sep 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
11/04/2019 - Present (5 years and 4 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/05/2024 - Present (2 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
13/12/1991 - 01/04/1996 (4 years and 3 months) Born in Jun 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 52 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/08/2024 | Termination of appointment of director (TM01) |
|
officers |
16/05/2024 | Appointment of director (AP01) |
|
officers |
06/11/2023 | Confirmation Statement (CS01) |
|
other |
21/09/2023 | Annual Accounts. (AA) |
|
accounts |
07/11/2022 | Confirmation Statement (CS01) |
|
other |
24/09/2022 | Annual Accounts. (AA) |
|
accounts |
11/07/2022 | Termination of appointment of director (TM01) |
|
officers |
04/11/2021 | Confirmation Statement (CS01) |
|
other |
06/09/2021 | Annual Accounts. (AA) |
|
accounts |
05/01/2021 | Return of Allotment of shares (SH01) |
|
capitals |
18/12/2020 | Annual Accounts. (AA) |
|
accounts |
12/11/2020 | Confirmation Statement (CS01) |
|
other |
23/06/2020 | Return of Allotment of shares (SH01) |
|
capitals |
07/11/2019 | Confirmation Statement (CS01) |
|
other |
02/09/2019 | Termination of appointment of director (TM01) |
|
officers |
02/09/2019 | Appointment of director (AP01) |
|
officers |
10/07/2019 | Annual Accounts. (AA) |
|
accounts |
07/06/2019 | No description (RESOLUTIONS) |
|
other |
16/05/2019 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
16/05/2019 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
16/05/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
02/05/2019 | Change of director’s details (CH01) |
|
officers |
16/04/2019 | Change of registered office address (AD01) |
|
registeredAddress |
16/04/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
11/04/2019 | Appointment of director (AP01) |
|
officers |
06/02/2019 | Return of Allotment of shares (SH01) |
|
capitals |
21/12/2018 | Change of director’s details (CH01) |
|
officers |
13/11/2018 | Change of director’s details (CH01) |
|
officers |
13/11/2018 | Confirmation Statement (CS01) |
|
other |
19/06/2018 | Annual Accounts. (AA) |
|
accounts |
09/11/2017 | Confirmation Statement (CS01) |
|
other |
10/08/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/08/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/08/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/08/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/08/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/08/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/08/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/08/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
17/06/2017 | Annual Accounts. (AA) |
|
accounts |
05/06/2017 | Change of director’s details (CH01) |
|
officers |
11/11/2016 | Confirmation Statement (CS01) |
|
other |
11/11/2016 | Change of director’s details (CH01) |
|
officers |
11/11/2016 | Change of director’s details (CH01) |
|
officers |
17/09/2016 | Annual Accounts. (AA) |
|
accounts |
18/05/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
18/05/2016 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
18/05/2016 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
18/05/2016 | No description (RESOLUTIONS) |
|
other |
19/11/2015 | Annual Return (AR01) |
|
returns |
04/09/2015 | Annual Accounts. (AA) |
|
accounts |
27/02/2015 | Return of Allotment of shares (SH01) |
|
capitals |
19/11/2014 | Change of director’s details (CH01) |
|
officers |
19/11/2014 | Change of director’s details (CH01) |
|
officers |
19/11/2014 | Annual Return (AR01) |
|
returns |
09/09/2014 | Annual Accounts. (AA) |
|
accounts |
22/08/2014 | Return of Allotment of shares (SH01) |
|
capitals |
08/01/2014 | Return of Allotment of shares (SH01) |
|
capitals |
14/11/2013 | Change of secretary’s details (CH03) |
|
officers |
14/11/2013 | Change of director’s details (CH01) |
|
officers |
14/11/2013 | Change of director’s details (CH01) |
|
officers |
14/11/2013 | Annual Return (AR01) |
|
returns |
28/08/2013 | Annual Accounts. (AA) |
|
accounts |
30/04/2013 | Termination of appointment of director (TM01) |
|
officers |
25/02/2013 | Return of Allotment of shares (SH01) |
|
capitals |
21/11/2012 | Annual Return (AR01) |
|
returns |
19/09/2012 | Annual Accounts. (AA) |
|
accounts |
16/11/2011 | Annual Return (AR01) |
|
returns |
08/09/2011 | Annual Accounts. (AA) |
|
accounts |
17/05/2011 | Termination of appointment of director (TM01) |
|
officers |
12/05/2011 | Appointment of director (AP01) |
|
officers |
26/11/2010 | Annual Return (AR01) |
|
returns |
23/09/2010 | Annual Accounts. (AA) |
|
accounts |
20/01/2010 | Return of Allotment of shares (SH01) |
|
capitals |
15/01/2010 | Return of Allotment of shares (SH01) |
|
capitals |
09/01/2010 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
09/01/2010 | No description (RESOLUTIONS) |
|
other |
24/11/2009 | Change of director’s details (CH01) |
|
officers |
24/11/2009 | Change of director’s details (CH01) |
|
officers |
24/11/2009 | Annual Return (AR01) |
|
returns |
08/09/2009 | Annual Accounts. (AA) |
|
accounts |
30/03/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/01/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
31/12/2008 | No description (RESOLUTIONS) |
|
other |
31/12/2008 | Notice of increase in nominal capital. (123) |
|
capitals |
11/11/2008 | Annual Return. (363A) |
|
returns |
18/09/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/09/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/09/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/07/2008 | Annual Accounts. (AA) |
|
accounts |
13/03/2008 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
09/01/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
09/01/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
09/01/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
09/01/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
08/01/2008 | No description (RESOLUTIONS) |
|
other |
26/11/2007 | Annual Return. (363S) |
|
returns |
01/11/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
01/11/2007 | No description (RESOLUTIONS) |
|
other |
01/11/2007 | Notice of increase in nominal capital. (123) |
|
capitals |
22/07/2007 | Annual Accounts. (AA) |
|
accounts |
03/06/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/06/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/11/2006 | Annual Return. (363S) |
|
returns |
19/10/2006 | Annual Accounts. (AA) |
|
accounts |
17/07/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/12/2005 | Annual Return. (363S) |
|
returns |
30/11/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
30/11/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
30/11/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
29/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/07/2005 | Annual Accounts. (AA) |
|
accounts |
28/02/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/11/2004 | Annual Return. (363S) |
|
returns |
15/10/2004 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: Peter Colin Deer (916500792) has left the board |
Date: 20/05/2024 | Event: New Board Member Samantha Stimpson (927164999) Appointed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 13/07/2022 | Event: Thomas Fredrik Olsen Junior (912659589) has left the board |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 17/11/2020 | Event: New Confirmation Statement filed |
Date: 12/11/2019 | Event: New Confirmation Statement filed |
Date: 04/09/2019 | Event: New Board Member Peter Colin Deer (916500792) Appointed |
Date: 04/09/2019 | Event: Michael Howard Rodwell (904523352) has left the board |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 25/04/2019 | Event: Richard Olav Aa (925746104) has left the board |
Date: 25/04/2019 | Event: New Board Member Richard Olav Aa (921641956) Appointed |
Date: 18/04/2019 | Event: Change in Reg. Office |
Date: 15/04/2019 | Event: New Board Member Richard Olav Aa (925746104) Appointed |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 23/06/2018 | Event: New Accounts filed |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 22/06/2017 | Event: New Accounts filed |
Date: 15/11/2016 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 24/11/2015 | Event: New Confirmation Statement filed |
Date: 23/11/2015 | Event: New Accounts filed |
Date: 24/11/2014 | Event: New Confirmation Statement filed |
Date: 21/11/2014 | Event: New Accounts filed |
Date: 19/11/2013 | Event: New Confirmation Statement filed |
Date: 03/09/2013 | Event: New Accounts filed |
Date: 02/05/2013 | Event: Ove Johan Solem (916001794) has left the board |
Date: 26/11/2012 | Event: New Confirmation Statement filed |
Date: 26/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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