CARDIFF BAY CRUISES LIMITED

CARDIFF MARINA OFFICE, WATKISS WAY, CARDIFF  CF11 0SY
  • Active
  • Private Limited Company
  • Company No. 04179445
  • Last Updated: 01 Mar 2024

Company Profile

CARDIFF BAY CRUISES LIMITED was incorporated on Wednesday, March 14, 2001 as a Private Limited Company with registered address in CARDIFF. CARDIFF BAY CRUISES LIMITED has the status: Active and it's listed in the following category: Inland passenger water transport. This Private Limited Company has been operating for 23 years 11 months and 9 days.

Name CARDIFF BAY CRUISES LIMITED
Company number 04179445
Company type Private Limited Company
Incorporation date 14 Mar 2001
Status Active
Industry (SIC 2007)

Address

Registered Address CARDIFF MARINA OFFICE
WATKISS WAY
CARDIFF
CF11 0SY
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cardiff Cruises Ltd Penarth Portway, CF64 1TQ Dates: Tuesday, January 2, 2024 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
The Estate Of David Roger Beasley Meredith Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2024
ownership of shares 25 to 50 percent
Mr Stephen Rae Woodward Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2024
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (96 days left)
Latest accounts 31 August 2023
Next confirmation statement due 11 April 2017
Last confirmation statement dated 14 March 2016

Mortgages

Total of Mortgages 14
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 13

Previous Names

Name Change Date
CARDIFF BAY CRUISES LIMITED 14 Mar 2001