CITY CRUISES LIMITED

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CITY CRUISES LIMITED

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Key Data

Status

Active

Company No.

00312286

Incorporation date

28/03/1936

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Cherry Garden Pier Cherry Garden Street, Rotherhithe, London SE16 4TUCopy
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Latest events (Record since 28/03/1936)
dot icon23/01/2026
Termination of appointment of Michael Allen Flaskey as a director on 2026-01-01
dot icon12/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon12/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon12/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon12/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon24/12/2025
Part of the property or undertaking has been released and no longer forms part of charge 003122860355
dot icon20/06/2025
Registration of charge 003122860366, created on 2025-06-17
dot icon20/06/2025
Registration of charge 003122860367, created on 2025-06-17
dot icon20/06/2025
Registration of charge 003122860368, created on 2025-06-17
dot icon20/06/2025
Registration of charge 003122860369, created on 2025-06-17
dot icon20/06/2025
Registration of charge 003122860365, created on 2025-06-17
dot icon20/06/2025
Registration of charge 003122860370, created on 2025-06-17
dot icon15/04/2025
Appointment of Leonard Bruce Wolin as a director on 2025-03-12
dot icon15/04/2025
Termination of appointment of Mitchell Scott Randall as a director on 2025-03-12
dot icon03/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon03/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon03/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon03/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon01/11/2024
Part of the property or undertaking has been released and no longer forms part of charge 003122860355
dot icon30/09/2024
Memorandum and Articles of Association
dot icon30/09/2024
Resolutions
dot icon27/09/2024
Termination of appointment of Kevin Rabbitt as a director on 2024-09-19
dot icon24/09/2024
Registration of charge 003122860364, created on 2024-09-13
dot icon20/09/2024
Appointment of Michael Allen Flaskey as a director on 2024-09-12
dot icon17/09/2024
Registration of charge 003122860356, created on 2024-09-13
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Registration of charge 003122860362, created on 2024-09-13
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Registration of charge 003122860358, created on 2024-09-13
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Registration of charge 003122860357, created on 2024-09-13
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Registration of charge 003122860360, created on 2024-09-13
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Registration of charge 003122860363, created on 2024-09-13
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Registration of charge 003122860359, created on 2024-09-13
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Registration of charge 003122860361, created on 2024-09-13
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Registration of charge 003122860355, created on 2024-09-13
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Audit exemption statement of guarantee by parent company for period ending 31/12/22
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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Audit exemption subsidiary accounts made up to 2022-12-31
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Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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Audit exemption statement of guarantee by parent company for period ending 31/12/22
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Resolutions
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Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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Audit exemption statement of guarantee by parent company for period ending 31/12/22
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Registration of charge 003122860330, created on 2024-03-20
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Registration of charge 003122860352, created on 2024-03-20
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Register inspection address has been changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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Audit exemption statement of guarantee by parent company for period ending 31/12/21
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Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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Audit exemption subsidiary accounts made up to 2021-12-31
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Confirmation statement made on 2022-03-12 with no updates
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Full accounts made up to 2020-12-31
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Group of companies' accounts made up to 2019-12-31
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Registration of charge 003122860117, created on 2021-03-18
dot icon22/03/2021
Change of details for Hornblower Uk Holdings Limited as a person with significant control on 2019-12-31
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Confirmation statement made on 2021-03-12 with no updates
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12/03/20 Statement of Capital gbp 50875.00
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Statement of capital following an allotment of shares on 2019-10-31
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Auditor's resignation
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Current accounting period shortened from 2020-03-31 to 2019-12-31
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Memorandum and Articles of Association
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Change of share class name or designation
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Particulars of variation of rights attached to shares
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Appointment of Mr Terry Mcrae as a director on 2019-10-31
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Termination of appointment of Matthew Frederick Terence Beckwith as a director on 2019-10-31
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Termination of appointment of Rita Shirley Beckwith as a director on 2019-10-31
dot icon15/11/2019
Termination of appointment of Kyle Stuart Haughton as a director on 2019-10-31
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Notification of Hornblower Uk Holdings Limited as a person with significant control on 2019-10-31
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Cessation of Rita Shirley Beckwith as a person with significant control on 2019-10-31
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Cessation of Gary Mervyn William Beckwith as a person with significant control on 2019-10-31
dot icon15/11/2019
Termination of appointment of Theresa Nora O'sullivan as a secretary on 2019-10-31
dot icon14/11/2019
Satisfaction of charge 63 in full
dot icon14/11/2019
Satisfaction of charge 64 in full
dot icon14/11/2019
Satisfaction of charge 60 in full
dot icon14/11/2019
Satisfaction of charge 50 in full
dot icon14/11/2019
Satisfaction of charge 61 in full
dot icon14/11/2019
Satisfaction of charge 62 in full
dot icon14/11/2019
Satisfaction of charge 53 in full
dot icon14/11/2019
Satisfaction of charge 51 in full
dot icon14/11/2019
Satisfaction of charge 55 in full
dot icon14/11/2019
Satisfaction of charge 57 in full
dot icon14/11/2019
Satisfaction of charge 59 in full
dot icon14/11/2019
Satisfaction of charge 69 in full
dot icon14/11/2019
Satisfaction of charge 65 in full
dot icon14/11/2019
Satisfaction of charge 52 in full
dot icon14/11/2019
Satisfaction of charge 68 in full
dot icon14/11/2019
Satisfaction of charge 54 in full
dot icon14/11/2019
Satisfaction of charge 56 in full
dot icon14/11/2019
Satisfaction of charge 58 in full
dot icon14/11/2019
Satisfaction of charge 67 in full
dot icon14/11/2019
Satisfaction of charge 70 in full
dot icon14/11/2019
Satisfaction of charge 71 in full
dot icon14/11/2019
Satisfaction of charge 73 in full
dot icon14/11/2019
Satisfaction of charge 75 in full
dot icon14/11/2019
Satisfaction of charge 74 in full
dot icon14/11/2019
Satisfaction of charge 77 in full
dot icon14/11/2019
Satisfaction of charge 80 in full
dot icon14/11/2019
Satisfaction of charge 79 in full
dot icon14/11/2019
Satisfaction of charge 82 in full
dot icon14/11/2019
Satisfaction of charge 72 in full
dot icon14/11/2019
Satisfaction of charge 84 in full
dot icon14/11/2019
Satisfaction of charge 003122860091 in full
dot icon14/11/2019
Satisfaction of charge 003122860092 in full
dot icon14/11/2019
Satisfaction of charge 003122860085 in full
dot icon14/11/2019
Satisfaction of charge 66 in full
dot icon14/11/2019
Satisfaction of charge 78 in full
dot icon14/11/2019
Satisfaction of charge 003122860087 in full
dot icon14/11/2019
Satisfaction of charge 003122860088 in full
dot icon14/11/2019
Satisfaction of charge 81 in full
dot icon14/11/2019
Satisfaction of charge 83 in full
dot icon14/11/2019
Satisfaction of charge 003122860090 in full
dot icon14/11/2019
Satisfaction of charge 003122860089 in full
dot icon14/11/2019
Satisfaction of charge 76 in full
dot icon14/11/2019
Satisfaction of charge 003122860086 in full
dot icon13/11/2019
Satisfaction of charge 49 in full
dot icon11/11/2019
Certificate of re-registration from Public Limited Company to Private
dot icon11/11/2019
Re-registration of Memorandum and Articles
dot icon11/11/2019
Re-registration from a public company to a private limited company
dot icon11/11/2019
Resolutions
dot icon27/09/2019
Group of companies' accounts made up to 2019-03-31
dot icon25/09/2019
Director's details changed for Mr Matthew Frederick Terence Beckwith on 2019-09-25
dot icon12/03/2019
Confirmation statement made on 2019-03-12 with updates
dot icon04/10/2018
Group of companies' accounts made up to 2018-03-31
dot icon07/08/2018
Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans AL1 5HE
dot icon25/04/2018
Change of share class name or designation
dot icon23/04/2018
Resolutions
dot icon20/03/2018
Confirmation statement made on 2018-03-12 with no updates
dot icon02/01/2018
Appointment of Theresa Nora O'sullivan as a secretary on 2018-01-01
dot icon02/01/2018
Termination of appointment of Owen John Davis as a secretary on 2017-12-31
dot icon05/10/2017
Group of companies' accounts made up to 2017-03-31
dot icon08/08/2017
Registration of charge 003122860089, created on 2017-07-28
dot icon08/08/2017
Registration of charge 003122860088, created on 2017-07-28
dot icon08/08/2017
Registration of charge 003122860090, created on 2017-07-28
dot icon08/08/2017
Registration of charge 003122860091, created on 2017-07-28
dot icon08/08/2017
Registration of charge 003122860092, created on 2017-07-28
dot icon08/08/2017
Registration of charge 003122860087, created on 2017-07-28
dot icon31/07/2017
Registration of charge 003122860086, created on 2017-07-28
dot icon10/05/2017
Registration of charge 003122860085, created on 2017-05-05
dot icon16/03/2017
Confirmation statement made on 2017-03-12 with updates
dot icon10/03/2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
dot icon10/03/2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
dot icon10/03/2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
dot icon10/03/2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
dot icon10/03/2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
dot icon10/03/2017
Register inspection address has been changed to 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
dot icon12/10/2016
Group of companies' accounts made up to 2016-03-31
dot icon17/03/2016
Annual return made up to 2016-03-12 with full list of shareholders
dot icon13/10/2015
Group of companies' accounts made up to 2015-03-31
dot icon16/03/2015
Director's details changed for Mr Kyle Stuart Haughton on 2015-03-16
dot icon13/03/2015
Director's details changed for Mr Kyle Stuart Haughton on 2015-03-01
dot icon13/03/2015
Director's details changed for Mr Matthew Frederick Terence Beckwith on 2015-03-01
dot icon13/03/2015
Annual return made up to 2015-03-12 with full list of shareholders
dot icon19/01/2015
Appointment of Mr Owen John Davis as a secretary on 2015-01-01
dot icon19/01/2015
Termination of appointment of Barry John Aldous as a director on 2014-12-31
dot icon19/01/2015
Termination of appointment of Barry John Aldous as a secretary on 2014-12-31
dot icon19/01/2015
Director's details changed for Gary Mervyn William Beckwith on 2014-08-01
dot icon19/01/2015
Director's details changed for Mrs Rita Shirley Beckwith on 2014-08-01
dot icon09/10/2014
Group of companies' accounts made up to 2014-03-31
dot icon01/04/2014
Director's details changed for Matthew Frederick Terence Beckwith on 2014-03-31
dot icon31/03/2014
Director's details changed for Matthew Frederick Terence Beckwith on 2014-03-27
dot icon20/03/2014
Register inspection address has been changed
dot icon20/03/2014
Annual return made up to 2014-03-12 with full list of shareholders
dot icon02/01/2014
Termination of appointment of Robert Hughes as a director
dot icon04/10/2013
Group of companies' accounts made up to 2013-03-31
dot icon13/06/2013
Registered office address changed from , Torrington House,, 47, Holywell Hill,, St., Albans,, Herts, AL1 1HD. on 2013-06-13
dot icon26/04/2013
Termination of appointment of Paul Wilson as a director
dot icon21/03/2013
Annual return made up to 2013-03-12 with full list of shareholders
dot icon03/10/2012
Director's details changed for Mr Kyle Stuart Haughton on 2012-10-02
dot icon03/10/2012
Group of companies' accounts made up to 2012-03-31
dot icon14/07/2012
Particulars of a mortgage or charge / charge no: 83
dot icon14/07/2012
Particulars of a mortgage or charge / charge no: 84
dot icon25/04/2012
Annual return made up to 2012-03-12 with full list of shareholders
dot icon25/04/2012
Director's details changed for Barry John Aldous on 2012-03-01
dot icon25/04/2012
Director's details changed for Mrs Rita Shirley Beckwith on 2012-03-01
dot icon10/11/2011
Duplicate mortgage certificatecharge no:82
dot icon09/11/2011
Duplicate mortgage certificatecharge no:66
dot icon07/11/2011
Particulars of a mortgage or charge / charge no: 72
dot icon07/11/2011
Particulars of a mortgage or charge / charge no: 73
dot icon07/11/2011
Particulars of a mortgage or charge / charge no: 74
dot icon07/11/2011
Particulars of a mortgage or charge / charge no: 78
dot icon07/11/2011
Particulars of a mortgage or charge / charge no: 79
dot icon07/11/2011
Particulars of a mortgage or charge / charge no: 80
dot icon07/11/2011
Particulars of a mortgage or charge / charge no: 76
dot icon07/11/2011
Particulars of a mortgage or charge / charge no: 75
dot icon07/11/2011
Particulars of a mortgage or charge / charge no: 77
dot icon07/11/2011
Particulars of a mortgage or charge / charge no: 81
dot icon07/11/2011
Particulars of a mortgage or charge / charge no: 82
dot icon04/11/2011
Particulars of a mortgage or charge / charge no: 60
dot icon04/11/2011
Particulars of a mortgage or charge / charge no: 62
dot icon04/11/2011
Particulars of a mortgage or charge / charge no: 68
dot icon04/11/2011
Particulars of a mortgage or charge / charge no: 69
dot icon04/11/2011
Particulars of a mortgage or charge / charge no: 66
dot icon04/11/2011
Particulars of a mortgage or charge / charge no: 71
dot icon04/11/2011
Particulars of a mortgage or charge / charge no: 61
dot icon04/11/2011
Particulars of a mortgage or charge / charge no: 67
dot icon04/11/2011
Particulars of a mortgage or charge / charge no: 63
dot icon04/11/2011
Particulars of a mortgage or charge / charge no: 70
dot icon04/11/2011
Particulars of a mortgage or charge / charge no: 64
dot icon04/11/2011
Particulars of a mortgage or charge / charge no: 65
dot icon06/10/2011
Group of companies' accounts made up to 2011-03-31
dot icon30/09/2011
Appointment of Mr Kyle Stuart Haughton as a director
dot icon19/05/2011
Termination of appointment of Rita Beckwith as a secretary
dot icon19/05/2011
Appointment of Matthew Frederick Terence Beckwith as a director
dot icon18/05/2011
Appointment of Barry John Aldous as a secretary
dot icon18/05/2011
Appointment of Barry John Aldous as a director
dot icon23/03/2011
Annual return made up to 2011-03-12 with full list of shareholders
dot icon07/10/2010
Group of companies' accounts made up to 2010-03-31
dot icon20/04/2010
Annual return made up to 2010-03-12 with full list of shareholders
dot icon28/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
dot icon28/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
dot icon28/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
dot icon28/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
dot icon28/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
dot icon28/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
dot icon27/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
dot icon27/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
dot icon27/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
dot icon27/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
dot icon27/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
dot icon27/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
dot icon05/11/2009
Group of companies' accounts made up to 2009-03-31
dot icon02/06/2009
Appointment terminated director david steele
dot icon24/03/2009
Return made up to 12/03/09; full list of members
dot icon17/03/2009
Director appointed robert gwyn hughes
dot icon27/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
dot icon27/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
dot icon27/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
dot icon27/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
dot icon27/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
dot icon27/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
dot icon27/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
dot icon27/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
dot icon27/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
dot icon01/11/2008
Group of companies' accounts made up to 2008-03-31
dot icon24/06/2008
Particulars of a mortgage or charge / charge no: 51
dot icon24/06/2008
Particulars of a mortgage or charge / charge no: 49
dot icon24/06/2008
Particulars of a mortgage or charge / charge no: 52
dot icon24/06/2008
Particulars of a mortgage or charge / charge no: 55
dot icon24/06/2008
Particulars of a mortgage or charge / charge no: 50
dot icon24/06/2008
Particulars of a mortgage or charge / charge no: 53
dot icon24/06/2008
Particulars of a mortgage or charge / charge no: 54
dot icon24/06/2008
Particulars of a mortgage or charge / charge no: 56
dot icon24/06/2008
Particulars of a mortgage or charge / charge no: 57
dot icon24/06/2008
Particulars of a mortgage or charge / charge no: 59
dot icon24/06/2008
Particulars of a mortgage or charge / charge no: 58
dot icon02/04/2008
Return made up to 12/03/08; full list of members
dot icon01/11/2007
Group of companies' accounts made up to 2007-03-31
dot icon19/03/2007
Return made up to 12/03/07; full list of members
dot icon15/11/2006
Director resigned
dot icon04/11/2006
Group of companies' accounts made up to 2006-03-31
dot icon16/06/2006
Director's particulars changed
dot icon22/03/2006
Return made up to 12/03/06; full list of members
dot icon22/03/2006
Director's particulars changed
dot icon09/11/2005
Group of companies' accounts made up to 2005-03-31
dot icon20/04/2005
Return made up to 12/03/05; full list of members
dot icon15/11/2004
Group of companies' accounts made up to 2004-03-31
dot icon26/03/2004
Return made up to 12/03/04; full list of members
dot icon14/12/2003
Group of companies' accounts made up to 2003-03-31
dot icon27/03/2003
Return made up to 12/03/03; full list of members
dot icon24/12/2002
Group of companies' accounts made up to 2002-03-31
dot icon29/03/2002
Return made up to 12/03/02; full list of members
dot icon03/11/2001
Full accounts made up to 2001-03-31
dot icon26/07/2001
New director appointed
dot icon26/07/2001
New director appointed
dot icon21/03/2001
Return made up to 12/03/01; full list of members
dot icon22/12/2000
Declaration of satisfaction of mortgage/charge
dot icon15/12/2000
Declaration of satisfaction of mortgage/charge
dot icon02/11/2000
Full accounts made up to 2000-03-31
dot icon27/03/2000
Return made up to 12/03/00; full list of members
dot icon11/02/2000
Particulars of mortgage/charge
dot icon11/02/2000
Particulars of mortgage/charge
dot icon11/02/2000
Particulars of mortgage/charge
dot icon14/12/1999
Particulars of mortgage/charge
dot icon07/12/1999
Particulars of mortgage/charge
dot icon07/12/1999
Particulars of mortgage/charge
dot icon02/11/1999
Full accounts made up to 1999-03-31
dot icon12/08/1999
Particulars of mortgage/charge
dot icon12/08/1999
Particulars of mortgage/charge
dot icon12/08/1999
Particulars of mortgage/charge
dot icon28/07/1999
Declaration of satisfaction of mortgage/charge
dot icon28/07/1999
Declaration of satisfaction of mortgage/charge
dot icon28/07/1999
Declaration of satisfaction of mortgage/charge
dot icon28/07/1999
Declaration of satisfaction of mortgage/charge
dot icon28/07/1999
Declaration of satisfaction of mortgage/charge
dot icon28/07/1999
Declaration of satisfaction of mortgage/charge
dot icon28/07/1999
Declaration of satisfaction of mortgage/charge
dot icon28/07/1999
Declaration of satisfaction of mortgage/charge
dot icon28/07/1999
Declaration of satisfaction of mortgage/charge
dot icon28/07/1999
Declaration of satisfaction of mortgage/charge
dot icon28/07/1999
Declaration of satisfaction of mortgage/charge
dot icon28/07/1999
Declaration of satisfaction of mortgage/charge
dot icon28/07/1999
Declaration of satisfaction of mortgage/charge
dot icon28/07/1999
Declaration of satisfaction of mortgage/charge
dot icon24/03/1999
Return made up to 12/03/99; full list of members
dot icon18/03/1999
Particulars of mortgage/charge
dot icon18/03/1999
Particulars of mortgage/charge
dot icon18/03/1999
Particulars of mortgage/charge
dot icon18/03/1999
Particulars of mortgage/charge
dot icon16/03/1999
Particulars of mortgage/charge
dot icon03/11/1998
Full accounts made up to 1998-03-31
dot icon21/10/1998
Particulars of mortgage/charge
dot icon15/10/1998
Particulars of mortgage/charge
dot icon15/10/1998
Particulars of mortgage/charge
dot icon15/10/1998
Particulars of mortgage/charge
dot icon15/10/1998
Particulars of mortgage/charge
dot icon15/10/1998
Particulars of mortgage/charge
dot icon15/10/1998
Particulars of mortgage/charge
dot icon08/10/1998
Declaration of satisfaction of mortgage/charge
dot icon08/10/1998
Declaration of satisfaction of mortgage/charge
dot icon11/08/1998
Declaration of satisfaction of mortgage/charge
dot icon11/08/1998
Declaration of satisfaction of mortgage/charge
dot icon11/08/1998
Declaration of satisfaction of mortgage/charge
dot icon11/08/1998
Declaration of satisfaction of mortgage/charge
dot icon11/08/1998
Declaration of satisfaction of mortgage/charge
dot icon11/08/1998
Declaration of satisfaction of mortgage/charge
dot icon18/03/1998
Return made up to 12/03/98; full list of members
dot icon19/12/1997
Director's particulars changed
dot icon03/11/1997
Certificate of re-registration from Private to Public Limited Company
dot icon03/11/1997
Auditor's report
dot icon03/11/1997
Balance Sheet
dot icon03/11/1997
Application for reregistration from private to PLC
dot icon03/11/1997
Resolutions
dot icon03/11/1997
Declaration on reregistration from private to PLC
dot icon03/11/1997
Resolutions
dot icon03/11/1997
Resolutions
dot icon03/11/1997
Resolutions
dot icon03/11/1997
Re-registration of Memorandum and Articles
dot icon03/11/1997
Auditor's statement
dot icon14/10/1997
£ ic 50000/49996 16/09/97 £ sr 4@1=4
dot icon07/10/1997
Resolutions
dot icon07/10/1997
Resolutions
dot icon01/10/1997
Accounts for a small company made up to 1997-03-31
dot icon30/09/1997
Ad 16/09/97--------- £ si 44998@1=44998 £ ic 5002/50000
dot icon30/09/1997
Particulars of contract relating to shares
dot icon30/09/1997
£ nc 6000/50000 16/09/97
dot icon21/03/1997
Return made up to 12/03/97; full list of members
dot icon17/01/1997
Accounts for a small company made up to 1996-03-31
dot icon12/09/1996
Particulars of mortgage/charge
dot icon12/09/1996
Particulars of mortgage/charge
dot icon12/09/1996
Particulars of mortgage/charge
dot icon12/09/1996
Particulars of mortgage/charge
dot icon05/06/1996
Particulars of contract relating to shares
dot icon05/06/1996
Ad 27/03/96--------- £ si 2@1
dot icon29/05/1996
Ad 27/03/96--------- £ si 2@1=2 £ ic 5000/5002
dot icon14/04/1996
New director appointed
dot icon04/04/1996
Particulars of mortgage/charge
dot icon04/04/1996
Particulars of mortgage/charge
dot icon04/04/1996
Particulars of mortgage/charge
dot icon04/04/1996
Particulars of mortgage/charge
dot icon29/03/1996
Certificate of change of name
dot icon26/03/1996
Return made up to 12/03/96; full list of members
dot icon19/12/1995
Accounts for a small company made up to 1995-03-31
dot icon10/10/1995
Nc inc already adjusted 24/03/95
dot icon10/10/1995
Resolutions
dot icon10/10/1995
Resolutions
dot icon25/04/1995
Particulars of contract relating to shares
dot icon25/04/1995
Ad 24/03/95--------- £ si 2@1
dot icon07/04/1995
Ad 24/03/95--------- £ si 2@1=2 £ ic 4998/5000
dot icon04/04/1995
Particulars of mortgage/charge
dot icon04/04/1995
Particulars of mortgage/charge
dot icon04/04/1995
Particulars of mortgage/charge
dot icon04/04/1995
Particulars of mortgage/charge
dot icon04/04/1995
Particulars of mortgage/charge
dot icon23/03/1995
Return made up to 12/03/95; no change of members
dot icon17/02/1995
Resolutions
dot icon17/02/1995
Resolutions
dot icon17/02/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Accounts for a small company made up to 1994-03-31
dot icon27/09/1994
Particulars of mortgage/charge
dot icon27/09/1994
Particulars of mortgage/charge
dot icon27/09/1994
Particulars of mortgage/charge
dot icon27/09/1994
Particulars of mortgage/charge
dot icon27/09/1994
Particulars of mortgage/charge
dot icon27/09/1994
Particulars of mortgage/charge
dot icon30/08/1994
Declaration of satisfaction of mortgage/charge
dot icon30/08/1994
Declaration of satisfaction of mortgage/charge
dot icon30/08/1994
Declaration of satisfaction of mortgage/charge
dot icon26/07/1994
Particulars of mortgage/charge
dot icon20/07/1994
Particulars of mortgage/charge
dot icon19/07/1994
Particulars of mortgage/charge
dot icon23/03/1994
Return made up to 12/03/94; no change of members
dot icon13/02/1994
Accounts for a small company made up to 1993-03-31
dot icon16/04/1993
Return made up to 12/03/93; full list of members
dot icon05/02/1993
Accounts for a small company made up to 1992-03-31
dot icon22/04/1992
Accounts for a small company made up to 1991-03-31
dot icon14/04/1992
Return made up to 12/03/92; no change of members
dot icon27/11/1991
Particulars of mortgage/charge
dot icon21/10/1991
Particulars of mortgage/charge
dot icon21/10/1991
Particulars of mortgage/charge
dot icon10/05/1991
Return made up to 12/03/91; no change of members
dot icon26/04/1991
Accounts for a small company made up to 1990-03-31
dot icon14/03/1990
Return made up to 12/03/90; full list of members
dot icon02/03/1990
Accounts for a small company made up to 1989-02-28
dot icon20/02/1990
Accounting reference date extended from 28/02 to 31/03
dot icon30/11/1989
Return made up to 28/11/89; full list of members
dot icon29/06/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/06/1989
Return made up to 31/12/88; full list of members
dot icon20/06/1989
Registered office changed on 20/06/89 from:\imperial house, 15-19 kingsway, london, WC2B 6UN
dot icon14/06/1989
Full accounts made up to 1988-02-29
dot icon04/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/03/1989
Auditor's resignation
dot icon28/02/1988
Accounting reference date shortened from 31/03 to 28/02
dot icon23/02/1988
Full accounts made up to 1987-03-31
dot icon04/01/1988
Return made up to 11/12/87; full list of members
dot icon03/02/1987
Full accounts made up to 1986-03-31
dot icon24/01/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon16/12/1986
Return made up to 03/12/86; full list of members
dot icon28/03/1936
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

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

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Robert
Director
31/10/2019 - 03/12/2021
6
Randall, Mitchell Scott
Director
03/12/2021 - 12/03/2025
5
Rabbitt, Kevin
Director
27/07/2020 - 19/09/2024
12
Mcrae, Terry
Director
31/10/2019 - 27/07/2020
-
Steele, David Thomas
Director
10/07/2001 - 31/05/2009
1

Persons with Significant Control

3
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Persons with Significant Control

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No. of employees:

300
HEATHPATCH LIMITEDDairy Farm Office, Semer, Ipswich, Suffolk IP7 6RA
Active

Category:

Mixed farming

Comp. code:

03381606

Reg. date:

05/06/1997

Turnover:

-

No. of employees:

483
THE BARTON GRANGE GROUP LIMITEDGarstang Road, Brock, Preston, Lancashire PR3 0BT
Active

Category:

Plant propagation

Comp. code:

00598953

Reg. date:

17/02/1958

Turnover:

-

No. of employees:

477
ORCHARD MUSHROOMS LTD72 Summerisland Road, Loughgall, Co Armagh BT61 8QL
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

NI061673

Reg. date:

02/11/2006

Turnover:

-

No. of employees:

312

Description

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About CITY CRUISES LIMITED

CITY CRUISES LIMITED is an(a) Active company incorporated on 28/03/1936 with the registered office located at Cherry Garden Pier Cherry Garden Street, Rotherhithe, London SE16 4TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY CRUISES LIMITED?

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CITY CRUISES LIMITED is currently Active. It was registered on 28/03/1936 .

Where is CITY CRUISES LIMITED located?

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CITY CRUISES LIMITED is registered at Cherry Garden Pier Cherry Garden Street, Rotherhithe, London SE16 4TU.

What does CITY CRUISES LIMITED do?

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

What is the latest filing for CITY CRUISES LIMITED?

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The latest filing was on 23/01/2026: Termination of appointment of Michael Allen Flaskey as a director on 2026-01-01.