CASTLE CRUISING COMPANY LIMITED
GERRARDS CROSS


Company number 03367141
Status Active
Incorporation Date 8 May 1997
Company Type Private Limited Company
Address LOWLAND HOUSE GELLIBRANDS, SHIRE LANE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRESL9 0QY
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 30,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CASTLE CRUISING COMPANY LIMITED are www.castlecruisingcompany.co.uk, and www.castle-cruising-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Castle Cruising Company Limited is a Private Limited Company. The company registration number is 03367141. Castle Cruising Company Limited has been working since 08 May 1997. The present status of the company is Active. The registered address of Castle Cruising Company Limited is Lowland House Gellibrands Shire Lane Chalfont St Peter Gerrards Cross Buckinghamshiresl9 0qy. The company`s financial liabilities are £14.9k. It is £-0.01k against last year. And the total assets are £14.9k, which is £-0.01k against last year. LAWLESS, Richard Marc is a Secretary of the company. GRIMES, David is a Director of the company. Secretary DAVY, Horace George has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director ALLEN, James Michael has been resigned. Director CREMORNE NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


castle cruising company Key Finiance

LIABILITIES £14.9k
-1%
CASH n/a
TOTAL ASSETS £14.9k
-1%
All Financial Figures

Current Directors

Secretary
LAWLESS, Richard Marc
Appointed Date: 24 February 1999
Director
GRIMES, David
Appointed Date: 17 June 1997
82 years old

Resigned Directors

Secretary
DAVY, Horace George
Resigned: 24 February 1999
Appointed Date: 17 June 1997
Secretary
CREMORNE NOMINEES LIMITED
Resigned: 17 June 1997
Appointed Date: 08 May 1997
Director
ALLEN, James Michael
Resigned: 17 June 1997
Appointed Date: 08 May 1997
57 years old
Director
CREMORNE NOMINEES LIMITED
Resigned: 17 June 1997
Appointed Date: 08 May 1997

CASTLE CRUISING COMPANY LIMITED Events

29 Apr 2017
Micro company accounts made up to 31 July 2016
08 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 30,000
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 30,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 48 more events
17 Jun 1997
Re-registration of Memorandum and Articles
17 Jun 1997
Application for reregistration from PLC to private
17 Jun 1997
Resolutions
  • WRES02 ‐ Written resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jun 1997
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 May 1997
Incorporation

CASTLE CRUISING COMPANY LIMITED Charges

3 June 1998
Counter indemnity of customer incorporating a legal charge over cash
Delivered: 20 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Full cash cover of £405,000 held in the name of the bank on…

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