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BALMORAL CRUISE LIMITED

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BALMORAL CRUISE LIMITED

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Key Data

Status

Active

Company No.

06443659

Incorporation date

03/12/2007

Size

Full

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, 36 Broadway, London SW1H 0BHCopy
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Latest events (Record since 03/12/2007)
dot icon03/12/2025
Confirmation statement made on 2025-12-03 with updates
View PDF (4 pages)
dot icon17/10/2025
Appointment of Mr Colin James Parselle as a director on 2025-10-07
View PDF (2 pages)
dot icon17/10/2025
Termination of appointment of Clare Marion Ward as a director on 2025-10-07
View PDF (1 pages)
dot icon09/09/2025
Full accounts made up to 2024-12-31
View PDF (19 pages)
dot icon03/12/2024
Confirmation statement made on 2024-12-03 with updates
View PDF (4 pages)
dot icon18/09/2024
Full accounts made up to 2023-12-31
View PDF (19 pages)
dot icon09/09/2024
Appointment of Mrs Clare Ward as a director on 2024-09-04
View PDF (2 pages)
dot icon06/08/2024
Termination of appointment of Peter Colin Deer as a director on 2024-08-05
View PDF (1 pages)
dot icon08/12/2023
Confirmation statement made on 2023-12-03 with updates
View PDF (4 pages)
dot icon21/09/2023
Full accounts made up to 2022-12-31
View PDF (19 pages)
dot icon14/03/2023
Termination of appointment of Alfred Henry Reeves as a secretary on 2023-03-13
View PDF (1 pages)
dot icon14/03/2023
Termination of appointment of Alfred Henry Reeves as a director on 2023-03-13
View PDF (1 pages)
dot icon24/02/2023
Termination of appointment of Richard Chilvers as a director on 2023-02-20
View PDF (1 pages)
dot icon24/02/2023
Appointment of Mrs Claire Louise Wright as a director on 2023-02-23
View PDF (2 pages)
dot icon24/02/2023
Appointment of Mr Peter Colin Deer as a director on 2023-02-23
View PDF (2 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-03 with updates
View PDF (4 pages)
dot icon24/09/2022
Full accounts made up to 2021-12-31
View PDF (19 pages)
dot icon03/12/2021
Confirmation statement made on 2021-12-03 with updates
View PDF (4 pages)
dot icon06/09/2021
Full accounts made up to 2020-12-31
View PDF (20 pages)
dot icon09/12/2020
Confirmation statement made on 2020-12-03 with no updates
View PDF (3 pages)
dot icon30/11/2020
Full accounts made up to 2019-12-31
View PDF (18 pages)
dot icon06/12/2019
Confirmation statement made on 2019-12-03 with updates
View PDF (4 pages)
dot icon02/09/2019
Termination of appointment of Michael Howard Rodwell as a director on 2019-08-31
View PDF (1 pages)
dot icon20/06/2019
Full accounts made up to 2018-12-31
View PDF (16 pages)
dot icon16/04/2019
Change of details for Fred. Olsen Cruise Lines Limited as a person with significant control on 2019-04-16
View PDF (2 pages)
dot icon16/04/2019
Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 2019-04-16
View PDF (1 pages)
dot icon06/02/2019
Notification of Fred. Olsen Cruise Lines Limited as a person with significant control on 2019-01-31
View PDF (2 pages)
dot icon06/02/2019
Cessation of First Olsen (Holdings) Limited as a person with significant control on 2019-01-31
View PDF (1 pages)
dot icon21/12/2018
Director's details changed for Mr Michael Howard Rodwell on 2018-12-13
View PDF (2 pages)
dot icon05/12/2018
Confirmation statement made on 2018-12-03 with no updates
View PDF (3 pages)
dot icon18/06/2018
Full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon08/12/2017
Confirmation statement made on 2017-12-03 with updates
View PDF (4 pages)
dot icon24/08/2017
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon24/08/2017
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon24/08/2017
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon24/08/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon11/07/2017
Full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon03/07/2017
Statement of capital on 2017-07-03
View PDF (3 pages)
dot icon23/06/2017
Statement by Directors
View PDF (1 pages)
dot icon23/06/2017
Solvency Statement dated 01/06/17
View PDF (1 pages)
dot icon23/06/2017
Resolutions
View PDF (1 pages)
dot icon06/06/2017
Director's details changed for Mr Michael Howard Rodwell on 2017-05-16
View PDF (3 pages)
dot icon08/12/2016
Confirmation statement made on 2016-12-03 with updates
View PDF (5 pages)
dot icon17/09/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon11/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (6 pages)
dot icon04/09/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon16/05/2015
Statement of capital following an allotment of shares on 2015-03-17
View PDF (4 pages)
dot icon19/02/2015
Statement of capital following an allotment of shares on 2014-12-31
View PDF (4 pages)
dot icon19/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2014
Director's details changed for Mr Alfred Henry Reeves on 2014-12-03
View PDF (2 pages)
dot icon19/12/2014
Director's details changed for Mr Michael Howard Rodwell on 2014-12-03
View PDF (2 pages)
dot icon19/12/2014
Director's details changed for Richard Chilvers on 2014-12-03
View PDF (2 pages)
dot icon19/12/2014
Secretary's details changed for Mr Alfred Henry Reeves on 2014-12-03
View PDF (1 pages)
dot icon01/09/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon06/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (6 pages)
dot icon28/08/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon19/02/2013
Statement of capital following an allotment of shares on 2012-12-31
View PDF (4 pages)
dot icon21/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (6 pages)
dot icon19/09/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon15/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon29/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon14/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2009
Director's details changed for Richard Chilvers on 2009-12-14
View PDF (2 pages)
dot icon08/09/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon30/03/2009
Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU
View PDF (1 pages)
dot icon23/12/2008
Return made up to 03/12/08; full list of members
View PDF (4 pages)
dot icon25/02/2008
Memorandum and Articles of Association
View PDF (13 pages)
dot icon21/01/2008
Resolutions
View PDF (1 pages)
dot icon09/01/2008
Particulars of mortgage/charge
View PDF (8 pages)
dot icon09/01/2008
Particulars of mortgage/charge
View PDF (12 pages)
dot icon09/01/2008
Particulars of mortgage/charge
View PDF (8 pages)
dot icon09/01/2008
Particulars of mortgage/charge
View PDF (9 pages)
dot icon08/01/2008
Ad 20/12/07--------- £ si 25199999@1=25199999 £ ic 1/25200000
View PDF (2 pages)
dot icon08/01/2008
Nc inc already adjusted 17/12/07
View PDF (2 pages)
dot icon08/01/2008
Resolutions
View PDF (0 pages)
dot icon08/01/2008
Resolutions
View PDF (0 pages)
dot icon08/01/2008
Resolutions
View PDF (2 pages)
dot icon08/01/2008
Resolutions
View PDF (0 pages)
dot icon08/01/2008
Resolutions
View PDF (2 pages)
dot icon18/12/2007
New director appointed
View PDF (2 pages)
dot icon18/12/2007
New director appointed
View PDF (2 pages)
dot icon18/12/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/12/2007
Director resigned
View PDF (1 pages)
dot icon13/12/2007
Secretary resigned
View PDF (1 pages)
dot icon03/12/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Corporate Secretary
03/12/2007 - 03/12/2007
1498
INSTANT COMPANIES LIMITED
Corporate Director
03/12/2007 - 03/12/2007
812
Wright, Claire Louise
Director
23/02/2023 - Present
7
Reeves, Alfred Henry
Director
03/12/2007 - 13/03/2023
5
Parselle, Colin James
Director
07/10/2025 - Present
48

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALMORAL CRUISE LIMITED

BALMORAL CRUISE LIMITED is an(a) Active company incorporated on 03/12/2007 with the registered office located at 2nd Floor, 36 Broadway, London SW1H 0BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALMORAL CRUISE LIMITED?

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BALMORAL CRUISE LIMITED is currently Active. It was registered on 03/12/2007 .

Where is BALMORAL CRUISE LIMITED located?

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BALMORAL CRUISE LIMITED is registered at 2nd Floor, 36 Broadway, London SW1H 0BH.

What does BALMORAL CRUISE LIMITED do?

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BALMORAL CRUISE LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for BALMORAL CRUISE LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-03 with updates.