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 |