CELTIC CRUISES LIMITED
BARRY CELTIC CRUISERS LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 6RP

Company number 04256055
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address TREVARTH, ROMILLY PARK ROAD, BARRY, VALE OF GLAMORGAN, CF62 6RP
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of CELTIC CRUISES LIMITED are www.celticcruises.co.uk, and www.celtic-cruises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barry Docks Rail Station is 1.4 miles; to Cardiff Central Rail Station is 7.3 miles; to Cardiff Queen Street Rail Station is 7.9 miles; to Cathays Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Cruises Limited is a Private Limited Company. The company registration number is 04256055. Celtic Cruises Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Celtic Cruises Limited is Trevarth Romilly Park Road Barry Vale of Glamorgan Cf62 6rp. . BOERNE, Geoffrey is a Secretary of the company. BOERNE, Geoffrey is a Director of the company. RODGERS, Nicholas Parker is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
BOERNE, Geoffrey
Appointed Date: 20 July 2001
Director
BOERNE, Geoffrey
Appointed Date: 20 July 2001
65 years old
Director
RODGERS, Nicholas Parker
Appointed Date: 20 July 2001
67 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 20 July 2001
Appointed Date: 20 July 2001
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 20 July 2001
Appointed Date: 20 July 2001

Persons With Significant Control

Mr Geoffrey Ludwig Boerne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CELTIC CRUISES LIMITED Events

30 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
23 Jul 2015
Total exemption full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
15 Aug 2014
Total exemption full accounts made up to 31 December 2013
...
... and 36 more events
31 Jul 2001
Registered office changed on 31/07/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
31 Jul 2001
Secretary resigned
31 Jul 2001
Director resigned
24 Jul 2001
Company name changed celtic cruisers LIMITED\certificate issued on 24/07/01
20 Jul 2001
Incorporation

CELTIC CRUISES LIMITED Charges

8 April 2003
Mortgage of a ship
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Wales Tourist Board
Description: The vessel known as "lo entrope",ref/no 905039.
5 October 2001
Deed of covenant supplemental to a statutory mortgage of even date
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Name of ship: lo entropy, official number: 905039 and its…
5 October 2001
Statutory mortgage
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Name of ship: lo entropy, official number: 905039 and its…

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