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CONSTELLATION CRUISES LIMITED

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CONSTELLATION CRUISES LIMITED

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Key Data

Status

Active

Company No.

06313405

Incorporation date

16/07/2007

Size

Total Exemption Full

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

Registered address

The Boatyard Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire SK12 1THCopy
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Latest events (Record since 16/07/2007)
dot icon07/01/2026
Confirmation statement made on 2026-01-06 with no updates
View PDF (3 pages)
dot icon14/11/2025
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon29/01/2025
Confirmation statement made on 2025-01-20 with no updates
View PDF (3 pages)
dot icon15/01/2025
Appointment of Donna Hitchen as a director on 2024-12-19
View PDF (2 pages)
dot icon11/10/2024
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-20 with no updates
View PDF (3 pages)
dot icon04/10/2023
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-20 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon18/07/2022
Confirmation statement made on 2022-01-20 with no updates
View PDF (3 pages)
dot icon24/12/2021
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon21/07/2021
Confirmation statement made on 2021-07-16 with no updates
View PDF (3 pages)
dot icon17/11/2020
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon23/07/2020
Confirmation statement made on 2020-07-16 with no updates
View PDF (3 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon19/07/2019
Confirmation statement made on 2019-07-16 with no updates
View PDF (3 pages)
dot icon12/02/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon02/01/2019
Termination of appointment of Peter Laurits Mason as a director on 2018-12-06
View PDF (1 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-16 with updates
View PDF (4 pages)
dot icon05/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon11/12/2017
Notification of Constellation Cruises (Holdings) Limited as a person with significant control on 2017-11-21
View PDF (4 pages)
dot icon08/12/2017
Termination of appointment of Susan Jacqueline Mason as a secretary on 2017-11-21
View PDF (1 pages)
dot icon08/12/2017
Appointment of Mr James Raymond Attwood as a director on 2017-11-21
View PDF (2 pages)
dot icon30/11/2017
Cessation of Peter Laurits Mason as a person with significant control on 2017-11-21
View PDF (3 pages)
dot icon30/11/2017
Cessation of Susan Mason as a person with significant control on 2017-11-21
View PDF (3 pages)
dot icon24/11/2017
Registration of charge 063134050003, created on 2017-11-21
View PDF (8 pages)
dot icon24/11/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon24/11/2017
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon24/11/2017
Registration of charge 063134050004, created on 2017-11-21
View PDF (8 pages)
dot icon21/07/2017
Confirmation statement made on 2017-07-16 with no updates
View PDF (3 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon20/07/2016
Confirmation statement made on 2016-07-16 with updates
View PDF (6 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon20/07/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (3 pages)
dot icon20/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon30/07/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (3 pages)
dot icon03/03/2014
Amended accounts made up to 2013-05-31
View PDF (6 pages)
dot icon06/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon17/08/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon20/07/2012
Annual return made up to 2012-07-16 with full list of shareholders
View PDF (3 pages)
dot icon20/07/2012
Director's details changed for Mr Peter Laurits Mason on 2012-07-20
View PDF (2 pages)
dot icon20/07/2012
Secretary's details changed for Susan Jacqueline Mason on 2012-07-20
View PDF (1 pages)
dot icon16/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon09/08/2011
Annual return made up to 2011-07-16 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon29/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon09/12/2009
Certificate of change of name
View PDF (4 pages)
dot icon18/11/2009
Resolutions
View PDF (1 pages)
dot icon25/08/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon17/07/2009
Return made up to 16/07/09; full list of members
View PDF (3 pages)
dot icon17/07/2009
Location of debenture register
View PDF (1 pages)
dot icon17/07/2009
Location of register of members
View PDF (1 pages)
dot icon17/07/2009
Registered office changed on 17/07/2009 from the boathouse lord vernon's wharf lyme road higher poynton cheshire SK12 1TH
View PDF (1 pages)
dot icon30/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon08/08/2008
Return made up to 16/07/08; full list of members
View PDF (3 pages)
dot icon08/08/2008
Registered office changed on 08/08/2008 from lord vernon's wharf lyme road higher poynton cheshire SK12 1TH
View PDF (1 pages)
dot icon14/12/2007
Registered office changed on 14/12/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD
View PDF (2 pages)
dot icon14/12/2007
New director appointed
View PDF (4 pages)
dot icon14/12/2007
New secretary appointed
View PDF (4 pages)
dot icon14/12/2007
Ad 05/12/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon14/12/2007
Accounting reference date shortened from 31/07/08 to 31/05/08
View PDF (1 pages)
dot icon14/12/2007
Director resigned
View PDF (1 pages)
dot icon14/12/2007
Secretary resigned
View PDF (1 pages)
dot icon08/12/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon16/07/2007
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-46.91 % *

* during past year

Cash in Bank

£15,277.00

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
25.76K
-
0.00
9.15K
-
2022
1
29.86K
-
0.00
28.78K
-
2023
1
20.25K
-
0.00
15.28K
-
2023
1
20.25K
-
0.00
15.28K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

20.25K £Descended-32.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.28K £Descended-46.91 % *

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
Attwood, James Raymond
Director
21/11/2017 - Present
4
Donna Hitchen
Director
19/12/2024 - Present
3

Persons with Significant Control

2
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 CONSTELLATION CRUISES LIMITED

CONSTELLATION CRUISES LIMITED is an(a) Active company incorporated on 16/07/2007 with the registered office located at The Boatyard Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire SK12 1TH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTELLATION CRUISES LIMITED?

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CONSTELLATION CRUISES LIMITED is currently Active. It was registered on 16/07/2007 .

Where is CONSTELLATION CRUISES LIMITED located?

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CONSTELLATION CRUISES LIMITED is registered at The Boatyard Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire SK12 1TH.

What does CONSTELLATION CRUISES LIMITED do?

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CONSTELLATION CRUISES LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

How many employees does CONSTELLATION CRUISES LIMITED have?

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CONSTELLATION CRUISES LIMITED had 1 employees in 2023.

What is the latest filing for CONSTELLATION CRUISES LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-06 with no updates.