CHARTERCRUISE LIMITED
OXFORD

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Company number 05303310
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of CHARTERCRUISE LIMITED are www.chartercruise.co.uk, and www.chartercruise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Chartercruise Limited is a Private Limited Company. The company registration number is 05303310. Chartercruise Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Chartercruise Limited is 5 South Parade Summertown Oxford Ox2 7jl. . CUNNING, Paul David is a Secretary of the company. CORBETT, Kenneth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
CUNNING, Paul David
Appointed Date: 02 December 2004
Director
CORBETT, Kenneth
Appointed Date: 02 December 2004
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

Kenneth Corbett
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Primesite Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTERCRUISE LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
02 Feb 2006
Total exemption full accounts made up to 31 March 2005
12 Dec 2005
Return made up to 02/12/05; full list of members
05 Jan 2005
Accounting reference date shortened from 31/12/05 to 31/03/05
03 Dec 2004
Secretary resigned
02 Dec 2004
Incorporation

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