CONSTELLATION CRUISES LIMITED
Active - Accounts Filed
General Information
NAME
CONSTELLATION CRUISES LIMITED
COMPANY NUMBER
06313405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30120 -
Building of pleasure and sporting boats
INCORPORATION DATE
16/07/2007
(17 years and 6 months old)
WEBSITE
http://braidbarboats.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
16/07/2007
09/12/2009
BRAND NEW CO (371) LIMITED
CHESHIRE
SK12 1TH
Telephone: 01625873471
TPS: Yes
The Boatyard Lord Vernon's Wharf
Lyme Road
Higher Poynton
Cheshire
SK12 1TH
Telephone: 873471
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTELLATION CRUISES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CONSTELLATION CRUISES LIMITED | Active - Accounts Filed | View Report |
| BRAIDBAR BOATS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | New Board Member Donna Hitchen (933125543) Appointed |
| 18/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSTELLATION CRUISES 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 CONSTELLATION CRUISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTELLATION CRUISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2017 - Present (7 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2024 - Present (1 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/07/2007 - Present (17 years and 6 months) Born in Nov 1963 |
Resigned | Secretary |
Current: 1 Past: 317 |
View Report |
|
16/07/2007 - Present (17 years and 6 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
05/12/2007 - 06/12/2018 (11years) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTELLATION CRUISES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CONSTELLATION CRUISES LIMITED | Active - Accounts Filed | View Report |
| BRAIDBAR BOATS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | New Board Member Donna Hitchen (933125543) Appointed |
| 18/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 04/01/2019 | Peter Laurits Mason (912653830) has left the board |
| 02/08/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 13/12/2017 | Susan Jacqueline Mason (912653833) has left the board |
| 13/12/2017 | New Board Member James Raymond Attwood (924101894) Appointed |
| 26/07/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
| 14/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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