CARDIFF BAY CRUISES LIMITED

Key Data

Status

Active

Company No.

04179445

Incorporation date

14/03/2001

Size

Unaudited abridged

Classification

Inland passenger water transport (50.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2001)

23/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (4 pages)

13/01/2026

Change of details for Cardiff Cruises Ltd as a person with significant control on 2026-01-01

View PDF (2 pages)

13/01/2026

Director's details changed for Mr Martyn Peter Driscoll on 2026-01-01

View PDF (2 pages)

28/05/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (9 pages)

10/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

23/01/2024

Registered office address changed from Penarth Quays Marina Penarth Portway Penarth CF64 1TQ Wales to Cardiff Marina Office Watkiss Way Cardiff CF11 0SY on 2024-01-23

View PDF (1 pages)

09/01/2024

Cessation of David Roger Beasley Meredith as a person with significant control on 2024-01-02

View PDF (1 pages)

09/01/2024

Termination of appointment of Stephen Rae Woodward as a director on 2024-01-02

View PDF (1 pages)

09/01/2024

Appointment of Mr Martyn Driscoll as a director on 2024-01-02

View PDF (2 pages)

09/01/2024

Cessation of Stephen Rae Woodward as a person with significant control on 2024-01-02

View PDF (1 pages)

09/01/2024

Notification of Cardiff Cruises Ltd as a person with significant control on 2024-01-02

View PDF (2 pages)

09/01/2024

Registered office address changed from 13-14 Gelliwastad Road Pontypridd Rhondda Cynon Taf CF37 2BW to Penarth Quays Marina Penarth Portway Penarth CF64 1TQ on 2024-01-09

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (4 pages)

05/01/2024

Registration of charge 041794450014, created on 2024-01-02

View PDF (52 pages)

20/12/2023

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

31/05/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

23/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

18/04/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

15/03/2023

Change of details for Mr David Roger Beasley Meredith as a person with significant control on 2023-03-14

View PDF (2 pages)

26/07/2022

Termination of appointment of David Roger Beasley Meredith as a director on 2022-07-17

View PDF (1 pages)

26/07/2022

Termination of appointment of David Roger Beasley Meredith as a secretary on 2022-07-17

View PDF (1 pages)

31/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

16/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

01/07/2021

Director's details changed for Mr David Roger Beasley Meredith on 2021-07-01

View PDF (2 pages)

01/07/2021

Change of details for Mr David Roger Beasley Meredith as a person with significant control on 2021-07-01

View PDF (2 pages)

27/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

01/04/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

28/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

18/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

04/04/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

14/03/2019

Director's details changed for Mr Stephen Rae Woodward on 2019-03-14

View PDF (2 pages)

14/03/2019

Director's details changed for Mr David Roger Beasley Meredith on 2019-03-14

View PDF (2 pages)

14/03/2019

Secretary's details changed for Mr David Roger Beasley Meredith on 2019-03-14

View PDF (1 pages)

14/11/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

14/11/2018

Satisfaction of charge 041794450013 in full

View PDF (1 pages)

14/11/2018

Satisfaction of charge 041794450012 in full

View PDF (1 pages)

14/11/2018

Satisfaction of charge 11 in full

View PDF (1 pages)

13/11/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

26/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

04/07/2017

Satisfaction of charge 10 in full

View PDF (5 pages)

04/07/2017

Satisfaction of charge 9 in full

View PDF (4 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

30/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

24/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

04/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

24/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

07/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

15/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

19/03/2014

Registration of charge 041794450012

View PDF (9 pages)

19/03/2014

Registration of charge 041794450013

View PDF (38 pages)

14/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

02/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

08/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

04/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

17/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

11/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

06/07/2010

Registered office address changed from Suite 9 Enterprise House 127 Bute Street Cardiff CF10 5LE on 2010-07-06

View PDF (1 pages)

18/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

22/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

19/03/2010

Director's details changed for Stephen Rae Woodward on 2010-01-01

View PDF (2 pages)

19/03/2010

Director's details changed for David Roger Beasley Meredith on 2010-01-01

View PDF (2 pages)

18/02/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

17/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

17/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

08/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

30/05/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

20/01/2009

Return made up to 14/03/08; full list of members

View PDF (4 pages)

20/01/2009

Return made up to 14/03/07; full list of members

View PDF (4 pages)

26/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

22/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

10/04/2007

Registered office changed on 10/04/07 from: amethyst house longships road queen alexandra dock cardiff CF10 4RP

View PDF (1 pages)

10/07/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

06/10/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2005

Return made up to 14/03/05; full list of members

View PDF (4 pages)

05/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

14/05/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

10/05/2004

Ad 03/04/01--------- £ si 1@1

View PDF (2 pages)

10/05/2004

Ad 28/02/03--------- £ si 998@1

View PDF (2 pages)

28/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/04/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

15/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/02/2003

Return made up to 14/03/02; full list of members; amend

View PDF (6 pages)

17/01/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

25/04/2002

Registered office changed on 25/04/02 from: 16 lyndhurst street mountain ash mid glamorgan CF45 4AP

View PDF (1 pages)

09/04/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

12/10/2001

Accounting reference date extended from 31/03/02 to 31/08/02

View PDF (1 pages)

03/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2001

New director appointed

View PDF (2 pages)

29/03/2001

Secretary resigned

View PDF (1 pages)

29/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-37.01 % *

* during past year

Cash in Bank

£29,037.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/01/2027

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
413.74K
-
0.00
86.07K
-

2022
10
347.09K
-
0.00
46.10K
-

2023
11
317.12K
-
0.00
29.04K
-

2023
11
317.12K
-
0.00
29.04K
-

Employees

2023

Employees

11 10 % *

Net Assets(GBP)

317.12K £-8.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.04K £-37.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Roger Beasley Meredith	Director	14/03/2001 - 17/07/2022	6
Driscoll, Martyn	Director	02/01/2024 - Present	2
Woodward, Stephen Rae	Director	14/03/2001 - 02/01/2024	4

Persons with Significant Control

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

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Description

About CARDIFF BAY CRUISES LIMITED

CARDIFF BAY CRUISES LIMITED is an(a) Active company incorporated on 14/03/2001 with the registered office located at Cardiff Marina Office, Watkiss Way, Cardiff CF11 0SY. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF BAY CRUISES LIMITED?

CARDIFF BAY CRUISES LIMITED is currently Active. It was registered on 14/03/2001 .

Where is CARDIFF BAY CRUISES LIMITED located?

CARDIFF BAY CRUISES LIMITED is registered at Cardiff Marina Office, Watkiss Way, Cardiff CF11 0SY.

What does CARDIFF BAY CRUISES LIMITED do?

CARDIFF BAY CRUISES LIMITED operates in the Inland passenger water transport (50.30 - SIC 2007) sector.

How many employees does CARDIFF BAY CRUISES LIMITED have?

CARDIFF BAY CRUISES LIMITED had 11 employees in 2023.

What is the latest filing for CARDIFF BAY CRUISES LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-09 with updates.