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CARDIFF CRUISES LTD

Company number 06448098

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
18 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
07 Dec 2016 CH01 Director's details changed for Martyn Peter Driscoll on 7 December 2016
10 Nov 2016 TM02 Termination of appointment of Andrew Smith Bookkeeping Services Limited as a secretary on 10 November 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 135,100
05 Oct 2015 TM01 Termination of appointment of Jonathan Charles Baldwin as a director on 29 September 2015
13 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 135,100
13 Oct 2014 CH01 Director's details changed for Mr Jonathan Charles Baldwin on 7 December 2012
13 Oct 2014 CH01 Director's details changed for Martyn Peter Driscoll on 7 December 2012
13 Oct 2014 TM02 Termination of appointment of Karen Irene Driscoll as a secretary on 1 January 2013
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
07 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-07
  • GBP 135,100
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
28 Sep 2013 AP04 Appointment of Andrew Smith Bookkeeping Services Limited as a secretary
04 Jan 2013 AD01 Registered office address changed from 18 Pine Grove St. Brides Wentlooge Newport NP10 8TA on 4 January 2013
18 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jul 2012 AA Accounts for a small company made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 135,000
10 Jan 2012 AP01 Appointment of Mr Jonathan Baldwin as a director