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BOLETTE CRUISE LIMITED

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BOLETTE CRUISE LIMITED

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Key Data

Status

Active

Company No.

08307805

Incorporation date

26/11/2012

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 26/11/2012)
dot icon26/11/2025
Confirmation statement made on 2025-11-26 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 icon23/09/2025
Satisfaction of charge 083078050001 in full
View PDF (1 pages)
dot icon23/09/2025
Satisfaction of charge 083078050002 in full
View PDF (1 pages)
dot icon23/09/2025
Satisfaction of charge 083078050003 in full
View PDF (1 pages)
dot icon15/09/2025
Full accounts made up to 2024-12-31
View PDF (21 pages)
dot icon03/12/2024
Confirmation statement made on 2024-11-26 with updates
View PDF (4 pages)
dot icon18/09/2024
Full accounts made up to 2023-12-31
View PDF (21 pages)
dot icon09/09/2024
Appointment of Mrs Clare Marion 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 icon28/11/2023
Confirmation statement made on 2023-11-26 with updates
View PDF (4 pages)
dot icon23/09/2023
Full accounts made up to 2022-12-31
View PDF (20 pages)
dot icon28/11/2022
Confirmation statement made on 2022-11-26 with updates
View PDF (4 pages)
dot icon24/09/2022
Full accounts made up to 2021-12-31
View PDF (21 pages)
dot icon03/12/2021
Confirmation statement made on 2021-11-26 with updates
View PDF (5 pages)
dot icon06/09/2021
Full accounts made up to 2020-12-31
View PDF (21 pages)
dot icon05/01/2021
Statement of capital following an allotment of shares on 2020-12-22
View PDF (3 pages)
dot icon08/12/2020
Confirmation statement made on 2020-11-26 with updates
View PDF (4 pages)
dot icon30/11/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (7 pages)
dot icon18/09/2020
Registration of charge 083078050001, created on 2020-09-17
View PDF (4 pages)
dot icon18/09/2020
Registration of charge 083078050002, created on 2020-09-17
View PDF (21 pages)
dot icon18/09/2020
Registration of charge 083078050003, created on 2020-09-17
View PDF (17 pages)
dot icon24/08/2020
Resolutions
View PDF (3 pages)
dot icon14/07/2020
Notification of First Olsen (Holdings) Limited as a person with significant control on 2020-07-09
View PDF (2 pages)
dot icon14/07/2020
Cessation of Fred. Olsen Cruise Lines Limited as a person with significant control on 2020-07-09
View PDF (1 pages)
dot icon14/07/2020
Appointment of Mrs Claire Louise Wright as a director on 2020-07-08
View PDF (2 pages)
dot icon02/12/2019
Confirmation statement made on 2019-11-26 with no updates
View PDF (3 pages)
dot icon02/09/2019
Termination of appointment of Michael Howard Rodwell as a director on 2019-08-31
View PDF (1 pages)
dot icon21/06/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (7 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 icon21/12/2018
Director's details changed for Mr Michael Howard Rodwell on 2018-12-13
View PDF (2 pages)
dot icon30/11/2018
Confirmation statement made on 2018-11-26 with no updates
View PDF (3 pages)
dot icon15/06/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (7 pages)
dot icon01/12/2017
Confirmation statement made on 2017-11-26 with no updates
View PDF (3 pages)
dot icon17/08/2017
Director's details changed for Mr Peter Colin Deer on 2017-07-31
View PDF (3 pages)
dot icon15/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon06/06/2017
Director's details changed for Mr Michael Howard Rodwell on 2017-05-16
View PDF (3 pages)
dot icon02/12/2016
Confirmation statement made on 2016-11-26 with updates
View PDF (5 pages)
dot icon02/08/2016
Termination of appointment of Jeremy Dowler as a secretary on 2016-07-18
View PDF (2 pages)
dot icon02/08/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (7 pages)
dot icon01/08/2016
Termination of appointment of Jeremy Dowler as a director on 2016-07-18
View PDF (2 pages)
dot icon03/12/2015
Annual return made up to 2015-11-26 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon19/12/2014
Annual return made up to 2014-11-26 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2014
Director's details changed for Mr Jeremy Dowler on 2014-11-26
View PDF (2 pages)
dot icon19/12/2014
Secretary's details changed for Mr Jeremy Dowler on 2014-11-26
View PDF (1 pages)
dot icon30/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (7 pages)
dot icon06/12/2013
Annual return made up to 2013-11-26 with full list of shareholders
View PDF (6 pages)
dot icon11/12/2012
Current accounting period extended from 2013-11-30 to 2013-12-31
View PDF (3 pages)
dot icon26/11/2012
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/11/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Claire Louise
Director
08/07/2020 - Present
7
Parselle, Colin James
Director
07/10/2025 - Present
48
Deer, Peter Colin
Director
26/11/2012 - 05/08/2024
10
Ward, Clare Marion
Director
04/09/2024 - 07/10/2025
5

Persons with Significant Control

0

No PSC data available.

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Description

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About BOLETTE CRUISE LIMITED

BOLETTE CRUISE LIMITED is an(a) Active company incorporated on 26/11/2012 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 BOLETTE CRUISE LIMITED?

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BOLETTE CRUISE LIMITED is currently Active. It was registered on 26/11/2012 .

Where is BOLETTE CRUISE LIMITED located?

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

What does BOLETTE CRUISE LIMITED do?

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

What is the latest filing for BOLETTE CRUISE LIMITED?

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The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-26 with updates.