Active
Company Information for ENGLISH HOLIDAY CRUISES LIMITED
Windsor House, Bayshill Road, Cheltenham, GL50 3AT,
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Company Registration Number
05207004
Private Limited Company
Active |
Company Name | |
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ENGLISH HOLIDAY CRUISES LIMITED | |
Legal Registered Office | |
Windsor House Bayshill Road Cheltenham GL50 3AT Other companies in GL50 | |
Company Number | 05207004 | |
---|---|---|
Company ID Number | 05207004 | |
Date formed | 2004-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-27 | |
Latest return | 2024-02-23 | |
Return next due | 2025-03-09 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB846761493 |
Last Datalog update: | 2024-03-26 15:33:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ANTHONY CLEMENTS |
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JUDITH ANNE CLEMENTS |
||
RICHARD ANTHONY CLEMENTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
SH08 | Change of share class name or designation | |
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARED CLEMENTS | ||
DIRECTOR APPOINTED MR JARED BLAKE CLEMENTS | ||
31/01/22 STATEMENT OF CAPITAL GBP 33750 | ||
SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 33750 | |
AP01 | DIRECTOR APPOINTED MR JARED BLAKE CLEMENTS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARED CLEMENTS | |
PSC04 | Change of details for Mrs Judith Anne Clements as a person with significant control on 2021-08-31 | |
CH01 | Director's details changed for Mr Richard Anthony Clements on 2021-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052070040004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052070040004 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH01 | 10/07/18 STATEMENT OF CAPITAL GBP 30000 | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
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CH01 | Director's details changed for Mr Richard Anthony Clements on 2018-04-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM 41 Rodney Road Cheltenham Gloucestershire GL50 1HX England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLEMENTS / 24/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE CLEMENTS / 24/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ANTHONY CLEMENTS on 2018-04-24 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLEMENTS / 24/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANNE CLEMENTS / 24/04/2018 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 220 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLEMENTS / 24/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE CLEMENTS / 24/08/2016 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 220 | |
SH01 | 05/01/17 STATEMENT OF CAPITAL GBP 220 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/15 FROM Hazlewoods Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/08/14 FULL LIST | |
AA01 | PREVSHO FROM 28/08/2013 TO 27/08/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA01 | PREVSHO FROM 29/08/2013 TO 28/08/2013 | |
AR01 | 16/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/08/2013 TO 29/08/2013 | |
AR01 | 16/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2011 TO 30/08/2011 | |
AR01 | 16/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLEMENTS / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE CLEMENTS / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLEMENTS / 01/09/2010 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY CLEMENTS / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE CLEMENTS / 16/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
88(2)R | AD 03/05/06--------- £ SI 199@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: NEVILLE HOUSE, 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | RICHARD CLEMENTS AND JUDITH CLEMENTS | |
DEED OF MORTGAGE | Satisfied | CAPITAL BANK PLC | |
MORTGAGE | Satisfied | CAPITAL BANK PLC |
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 ENGLISH HOLIDAY CRUISES LIMITED
ENGLISH HOLIDAY CRUISES LIMITED owns 1 domain names.
corporate-cruises.co.uk
The top companies supplying to UK government with the same SIC code (50300 - Inland passenger water transport) as ENGLISH HOLIDAY CRUISES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |