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CELTIC CRUISES LIMITED

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CELTIC CRUISES LIMITED

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Key Data

Status

Active

Company No.

04256055

Incorporation date

20/07/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

2 The Precinct, Rest Bay, Porthcawl CF36 3RFCopy
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Latest events (Record since 20/07/2001)
dot icon09/03/2026
Director's details changed for Geoffrey Boerne on 2020-02-15
View PDF (2 pages)
dot icon10/10/2025
Change of details for Mr Geoffrey Ludwig Boerne as a person with significant control on 2025-09-25
View PDF (2 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon14/08/2025
Confirmation statement made on 2025-08-12 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-12 with no updates
View PDF (3 pages)
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon12/08/2023
Confirmation statement made on 2023-08-12 with updates
View PDF (4 pages)
dot icon11/08/2023
Confirmation statement made on 2023-07-20 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon04/08/2022
Confirmation statement made on 2022-07-20 with no updates
View PDF (3 pages)
dot icon26/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon05/08/2021
Confirmation statement made on 2021-07-20 with no updates
View PDF (3 pages)
dot icon15/07/2021
Registered office address changed from Trevarth Romilly Park Road Barry Vale of Glamorgan CF62 6RP to 2 the Precinct Rest Bay Porthcawl CF36 3RF on 2021-07-15
View PDF (1 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon07/08/2020
Confirmation statement made on 2020-07-20 with updates
View PDF (5 pages)
dot icon22/06/2020
Statement of capital following an allotment of shares on 2020-05-01
View PDF (4 pages)
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon21/07/2019
Confirmation statement made on 2019-07-20 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon21/07/2018
Confirmation statement made on 2018-07-20 with no updates
View PDF (3 pages)
dot icon24/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon20/07/2017
Confirmation statement made on 2017-07-20 with no updates
View PDF (3 pages)
dot icon30/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon25/07/2016
Confirmation statement made on 2016-07-20 with updates
View PDF (5 pages)
dot icon23/07/2015
Total exemption full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon20/07/2015
Annual return made up to 2015-07-20 with full list of shareholders
View PDF (5 pages)
dot icon15/08/2014
Total exemption full accounts made up to 2013-12-31
View PDF (7 pages)
dot icon29/07/2014
Annual return made up to 2014-07-20 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (7 pages)
dot icon25/07/2013
Annual return made up to 2013-07-20 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (7 pages)
dot icon20/07/2012
Annual return made up to 2012-07-20 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon20/07/2011
Annual return made up to 2011-07-20 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2010
Annual return made up to 2010-07-20 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2010
Director's details changed for Geoffrey Boerne on 2010-07-20
View PDF (2 pages)
dot icon03/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (7 pages)
dot icon21/07/2009
Return made up to 20/07/09; full list of members
View PDF (4 pages)
dot icon23/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon02/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (7 pages)
dot icon05/08/2008
Return made up to 20/07/08; full list of members
View PDF (4 pages)
dot icon05/08/2008
Director and secretary's change of particulars / geoffrey boerne / 01/07/2008
View PDF (1 pages)
dot icon01/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon01/08/2007
Return made up to 20/07/07; full list of members
View PDF (2 pages)
dot icon01/08/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon26/01/2007
Total exemption full accounts made up to 2005-12-31
View PDF (7 pages)
dot icon26/07/2006
Return made up to 20/07/06; full list of members
View PDF (2 pages)
dot icon03/01/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon09/08/2005
Return made up to 20/07/05; full list of members
View PDF (7 pages)
dot icon27/04/2005
Registered office changed on 27/04/05 from: 62 graig y fedw abertridwr caerphilly mid glamorgan CF83 4AR
View PDF (1 pages)
dot icon19/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon02/08/2004
Return made up to 20/07/04; full list of members
View PDF (7 pages)
dot icon05/08/2003
Return made up to 20/07/03; full list of members
View PDF (7 pages)
dot icon23/04/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon10/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/08/2002
Return made up to 20/07/02; full list of members
View PDF (7 pages)
dot icon30/10/2001
Miscellaneous
View PDF (2 pages)
dot icon11/10/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon11/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/08/2001
Ad 21/08/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon28/08/2001
Accounting reference date extended from 31/07/02 to 31/12/02
View PDF (1 pages)
dot icon31/07/2001
New director appointed
View PDF (2 pages)
dot icon31/07/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/07/2001
Registered office changed on 31/07/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
View PDF (1 pages)
dot icon31/07/2001
Secretary resigned
View PDF (1 pages)
dot icon31/07/2001
Director resigned
View PDF (1 pages)
dot icon24/07/2001
Certificate of change of name
View PDF (3 pages)
dot icon20/07/2001
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.12K
-
0.00
-
-
2022
2
2.82K
-
0.00
-
-
2022
2
2.82K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

2.82K £Ascended32.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boerne, Geoffrey
Director
20/07/2001 - Present
-
Rodgers, Nicholas Parker
Director
20/07/2001 - Present
2

Persons with Significant Control

1
psc login icon

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 CELTIC CRUISES LIMITED

CELTIC CRUISES LIMITED is an(a) Active company incorporated on 20/07/2001 with the registered office located at 2 The Precinct, Rest Bay, Porthcawl CF36 3RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC CRUISES LIMITED?

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CELTIC CRUISES LIMITED is currently Active. It was registered on 20/07/2001 .

Where is CELTIC CRUISES LIMITED located?

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CELTIC CRUISES LIMITED is registered at 2 The Precinct, Rest Bay, Porthcawl CF36 3RF.

What does CELTIC CRUISES LIMITED do?

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

How many employees does CELTIC CRUISES LIMITED have?

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CELTIC CRUISES LIMITED had 2 employees in 2022.

What is the latest filing for CELTIC CRUISES LIMITED?

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The latest filing was on 09/03/2026: Director's details changed for Geoffrey Boerne on 2020-02-15.