CASTLE CRUISING COMPANY LIMITED

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CASTLE CRUISING COMPANY LIMITED

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Key Data

Status

Active

Company No.

03367141

Incorporation date

08/05/1997

Size

Micro Entity

Contacts

Registered address

Registered address

Lowland House Gellibrands, Shire Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 0QYCopy
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Latest events (Record since 08/05/1997)
dot icon29/10/2025
Micro company accounts made up to 2025-07-31
dot icon04/06/2025
Confirmation statement made on 2025-05-08 with no updates
dot icon24/04/2025
Micro company accounts made up to 2024-07-31
dot icon22/05/2024
Confirmation statement made on 2024-05-08 with no updates
dot icon19/04/2024
Micro company accounts made up to 2023-07-31
dot icon24/05/2023
Confirmation statement made on 2023-05-08 with no updates
dot icon27/04/2023
Micro company accounts made up to 2022-07-31
dot icon13/06/2022
Confirmation statement made on 2022-05-08 with no updates
dot icon28/04/2022
Micro company accounts made up to 2021-07-31
dot icon04/06/2021
Confirmation statement made on 2021-05-08 with no updates
dot icon29/04/2021
Micro company accounts made up to 2020-07-31
dot icon29/05/2020
Confirmation statement made on 2020-05-08 with no updates
dot icon24/04/2020
Micro company accounts made up to 2019-07-31
dot icon13/06/2019
Confirmation statement made on 2019-05-08 with no updates
dot icon27/04/2019
Micro company accounts made up to 2018-07-31
dot icon05/06/2018
Confirmation statement made on 2018-05-08 with no updates
dot icon13/04/2018
Micro company accounts made up to 2017-07-31
dot icon07/06/2017
Confirmation statement made on 2017-05-08 with updates
dot icon29/04/2017
Micro company accounts made up to 2016-07-31
dot icon08/06/2016
Annual return made up to 2016-05-08 with full list of shareholders
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon15/06/2015
Annual return made up to 2015-05-08 with full list of shareholders
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon01/07/2014
Annual return made up to 2014-05-08 with full list of shareholders
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon18/06/2013
Annual return made up to 2013-05-08 with full list of shareholders
dot icon31/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon19/06/2012
Annual return made up to 2012-05-08 with full list of shareholders
dot icon29/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon08/06/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon30/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon06/09/2010
Secretary's details changed for Mr Richard Marc Lawless on 2010-08-18
dot icon01/06/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon31/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon23/01/2010
Previous accounting period extended from 2009-03-31 to 2009-07-31
dot icon05/06/2009
Return made up to 08/05/09; full list of members
dot icon11/08/2008
Total exemption full accounts made up to 2008-03-31
dot icon30/05/2008
Return made up to 08/05/08; full list of members
dot icon30/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon14/06/2007
Return made up to 08/05/07; full list of members
dot icon27/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon09/06/2006
Return made up to 08/05/06; full list of members
dot icon04/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon13/06/2005
Return made up to 08/05/05; full list of members
dot icon26/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon08/06/2004
Return made up to 08/05/04; full list of members
dot icon03/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon28/05/2003
Return made up to 08/05/03; full list of members
dot icon07/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon06/06/2002
Return made up to 08/05/02; full list of members
dot icon30/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon06/06/2001
Return made up to 08/05/01; full list of members
dot icon11/07/2000
Full accounts made up to 1999-03-31
dot icon05/07/2000
Full accounts made up to 2000-03-31
dot icon30/05/2000
Return made up to 08/05/00; full list of members
dot icon22/03/2000
Auditor's resignation
dot icon03/08/1999
Full accounts made up to 1998-03-31
dot icon29/06/1999
Registered office changed on 29/06/99 from: morley house badminton court church street amersham buckinghamshire HP7 0DA
dot icon29/06/1999
New secretary appointed
dot icon29/06/1999
Return made up to 08/05/99; no change of members
dot icon05/03/1999
Secretary resigned
dot icon20/06/1998
Particulars of mortgage/charge
dot icon26/05/1998
Return made up to 08/05/98; full list of members
dot icon04/03/1998
Accounting reference date shortened from 31/05/98 to 31/03/98
dot icon20/08/1997
Registered office changed on 20/08/97 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL
dot icon07/07/1997
New director appointed
dot icon07/07/1997
New secretary appointed
dot icon25/06/1997
Secretary resigned;director resigned
dot icon25/06/1997
Director resigned
dot icon25/06/1997
Ad 17/06/97--------- £ si 29998@1=29998 £ ic 2/30000
dot icon17/06/1997
Certificate of re-registration from Public Limited Company to Private
dot icon17/06/1997
Re-registration of Memorandum and Articles
dot icon17/06/1997
Application for reregistration from PLC to private
dot icon17/06/1997
Resolutions
dot icon17/06/1997
Resolutions
dot icon08/05/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
14.84K
-
0.00
-
-
2022
0
14.83K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CREMORNE NOMINEES LIMITED
Corporate Director
07/05/1997 - 16/06/1997
111
CREMORNE NOMINEES LIMITED
Corporate Secretary
07/05/1997 - 16/06/1997
111
Davy, Horace George
Secretary
16/06/1997 - 23/02/1999
5
Allen, James Michael
Director
07/05/1997 - 16/06/1997
7
Lawless, Richard Marc
Secretary
23/02/1999 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CASTLE CRUISING COMPANY LIMITED

CASTLE CRUISING COMPANY LIMITED is an(a) Active company incorporated on 08/05/1997 with the registered office located at Lowland House Gellibrands, Shire Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 0QY. 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 CASTLE CRUISING COMPANY LIMITED?

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CASTLE CRUISING COMPANY LIMITED is currently Active. It was registered on 08/05/1997 .

Where is CASTLE CRUISING COMPANY LIMITED located?

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CASTLE CRUISING COMPANY LIMITED is registered at Lowland House Gellibrands, Shire Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 0QY.

What does CASTLE CRUISING COMPANY LIMITED do?

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CASTLE CRUISING COMPANY LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for CASTLE CRUISING COMPANY LIMITED?

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The latest filing was on 29/10/2025: Micro company accounts made up to 2025-07-31.