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Home > England & Wales Companies > COMMODORE YACHTING LIMITED
Company Information for

COMMODORE YACHTING LIMITED

25 MAPLE RISE, WHITELEY, FAREHAM, PO15 7GT,
Company Registration Number
03839268
Private Limited Company
Active

Company Overview

About Commodore Yachting Ltd
COMMODORE YACHTING LIMITED was founded on 1999-09-10 and has its registered office in Fareham. The organisation's status is listed as "Active". Commodore Yachting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMMODORE YACHTING LIMITED
 
Legal Registered Office
25 MAPLE RISE
WHITELEY
FAREHAM
PO15 7GT
Other companies in PO17
 
Filing Information
Company Number 03839268
Company ID Number 03839268
Date formed 1999-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB777367966  
Last Datalog update: 2024-01-09 05:17:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMODORE YACHTING LIMITED
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Company Officers of COMMODORE YACHTING LIMITED

Current Directors
Officer Role Date Appointed
KAREN WENDY KEY
 Company Secretary 2009-05-27
STUART ANTHONY COOPER
 Director 1999-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN COOPER
 Company Secretary 2006-10-03 2009-05-27
LINDA SUSAN COOPER
 Company Secretary 1999-09-10 2006-10-02
DOROTHY MAY GRAEME
 Nominated Secretary 1999-09-10 1999-09-10
LESLEY JOYCE GRAEME
 Nominated Director 1999-09-10 1999-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ANTHONY COOPER YACHTCHARTER.CO.UK (WORLDWIDE) LIMITED Director 2010-10-01 CURRENT 2010-10-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-07CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038392680009
2021-06-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2021-01-05AA01Previous accounting period extended from 30/09/20 TO 31/12/20
2021-01-05AA01Previous accounting period extended from 30/09/20 TO 31/12/20
2020-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 038392680016
2020-01-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM The Old School House West Street Southwick Fareham Hampshire PO17 6EA United Kingdom
2020-01-09PSC02Notification of Commodore Marine Services Limited as a person with significant control on 2020-01-02
2020-01-09PSC07CESSATION OF STUART ANTHONY COOPER AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART ANTHONY COOPER
2020-01-09TM02Termination of appointment of Karen Wendy Key on 2020-01-02
2020-01-09AP01DIRECTOR APPOINTED MR JONATHAN ANDREW FERN
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 038392680015
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-06-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/17 FROM The Old Laundry Bridge Street Southwick Fareham Hampshire PO17 6DZ
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-02-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-02-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0110/09/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 038392680009
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0110/09/14 ANNUAL RETURN FULL LIST
2014-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-05-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13LATEST SOC13/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-13AR0110/09/13 ANNUAL RETURN FULL LIST
2013-07-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0110/09/12 ANNUAL RETURN FULL LIST
2012-02-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0110/09/11 ANNUAL RETURN FULL LIST
2011-05-11AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-09-23AR0110/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY COOPER / 01/10/2009
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-08-21AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-10288aSECRETARY APPOINTED KAREN WENDY KEY
2009-06-10288bAPPOINTMENT TERMINATED SECRETARY STEPHEN COOPER
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM GOSPORT MARINA MUMBY ROAD GOSPORT PO12 1AH
2009-03-26AA30/09/07 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2007-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/07
2007-11-13363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-11363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-12-04288aNEW SECRETARY APPOINTED
2006-12-04288bSECRETARY RESIGNED
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-12363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-06395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-09-24363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-04-06395PARTICULARS OF MORTGAGE/CHARGE
2003-09-04363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-21395PARTICULARS OF MORTGAGE/CHARGE
2002-12-17395PARTICULARS OF MORTGAGE/CHARGE
2002-10-08363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-09395PARTICULARS OF MORTGAGE/CHARGE
2001-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-04363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-02-21395PARTICULARS OF MORTGAGE/CHARGE
2000-10-10363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
1999-09-22288aNEW DIRECTOR APPOINTED
1999-09-22288bDIRECTOR RESIGNED
1999-09-22288aNEW SECRETARY APPOINTED
1999-09-22288bSECRETARY RESIGNED
1999-09-22287REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
1999-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMMODORE YACHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMMODORE YACHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-03 Outstanding LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE 2011-01-29 Outstanding LOMBARD NORTH CENTRAL PLC
DEED OF MORTGAGE 2005-05-06 Satisfied CAPITAL BANK PLC
DEED OF MORTGAGE 2004-04-06 Satisfied CAPITAL BANK PLC
DEED OF MORTGAGE 2003-06-21 Satisfied CAPITAL BANK PLC
DEED OF MORTGAGE 2002-12-17 Satisfied CAPITAL BANK PLC
DEED OF MORTGAGE 2002-02-09 Satisfied CAPITAL BANK PLC
DEED OF MORTGAGE 2001-02-21 Satisfied CAPITAL BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 51,241
Creditors Due Within One Year 2011-10-01 £ 61,184

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMODORE YACHTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 50,683
Current Assets 2011-10-01 £ 66,033
Debtors 2011-10-01 £ 15,350
Fixed Assets 2011-10-01 £ 273,095
Secured Debts 2011-10-01 £ 75,300
Shareholder Funds 2011-10-01 £ 226,703
Tangible Fixed Assets 2011-10-01 £ 273,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMMODORE YACHTING LIMITED registering or being granted any patents
Domain Names

COMMODORE YACHTING LIMITED owns 1 domain names.

yachtcharter.co.uk  

Trademarks
We have not found any records of COMMODORE YACHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMODORE YACHTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as COMMODORE YACHTING LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where COMMODORE YACHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMODORE YACHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMODORE YACHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PO15 7GT