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Home > England & Wales Companies > CONSTELLATION CRUISES LIMITED
Company Information for

CONSTELLATION CRUISES LIMITED

The Boatyard Lord Vernon's Wharf, Lyme Road, Higher Poynton, CHESHIRE, SK12 1TH,
Company Registration Number
06313405
Private Limited Company
Active

Company Overview

About Constellation Cruises Ltd
CONSTELLATION CRUISES LIMITED was founded on 2007-07-16 and has its registered office in Higher Poynton. The organisation's status is listed as "Active". Constellation Cruises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSTELLATION CRUISES LIMITED
 
Legal Registered Office
The Boatyard Lord Vernon's Wharf
Lyme Road
Higher Poynton
CHESHIRE
SK12 1TH
Other companies in SK12
 
Previous Names
BRAND NEW CO (371) LIMITED09/12/2009
Filing Information
Company Number 06313405
Company ID Number 06313405
Date formed 2007-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-05-31
Account next due 2027-02-28
Latest return 2026-01-06
Return next due 2027-01-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936346506  
Last Datalog update: 2026-01-07 14:03:11
Primary Source:Companies House
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Companies with same name CONSTELLATION CRUISES LIMITED
The following companies were found which have the same name as CONSTELLATION CRUISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTELLATION CRUISES, INC. 2250 AMERIFIRST BLDG., 1 SE 3RD AVE MIAMI FL 33131 Inactive Company formed on the 1981-04-20
CONSTELLATION CRUISES, INC. 2501 LUCILLE DRIVE FT LAUDERDALE FL 33316 Inactive Company formed on the 1987-02-20
CONSTELLATION CRUISES (HOLDINGS) LIMITED The Boatyard Lord Vernon's Wharf Lyme Road Higher Poynton CHESHIRE SK12 1TH Active Company formed on the 2017-09-18

Company Officers of CONSTELLATION CRUISES LIMITED

Current Directors
Officer Role Date Appointed
JAMES RAYMOND ATTWOOD
 Director 2017-11-21
PETER LAURITS MASON
 Director 2007-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JACQUELINE MASON
 Company Secretary 2007-12-05 2017-11-21
PAUL MATTHEW RAFTERY
 Company Secretary 2007-07-16 2007-12-05
ALAN CHRISTOPHER THOMPSON
 Nominated Director 2007-07-16 2007-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RAYMOND ATTWOOD BRAIDBAR BOATS LTD Director 2017-11-21 CURRENT 2008-02-25 Active
PETER LAURITS MASON CONSTELLATION CRUISES (HOLDINGS) LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
PETER LAURITS MASON BRAIDBAR BOATS LTD Director 2008-11-04 CURRENT 2008-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-07CONFIRMATION STATEMENT MADE ON 06/01/26, WITH NO UPDATES
2025-11-1431/05/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-29CONFIRMATION STATEMENT MADE ON 20/01/25, WITH NO UPDATES
2025-01-15DIRECTOR APPOINTED DONNA HITCHEN
2024-10-1131/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-10-0431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-12-2131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-12-2431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-11-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAURITS MASON
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-11PSC02Notification of Constellation Cruises (Holdings) Limited as a person with significant control on 2017-11-21
2017-12-08TM02Termination of appointment of Susan Jacqueline Mason on 2017-11-21
2017-12-08AP01DIRECTOR APPOINTED MR JAMES RAYMOND ATTWOOD
2017-11-30PSC07CESSATION OF PETER LAURITS MASON AS A PSC
2017-11-30PSC07CESSATION OF SUSAN MASON AS A PSC
2017-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 063134050004
2017-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 063134050003
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-09-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-08-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0116/07/15 ANNUAL RETURN FULL LIST
2015-02-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0116/07/14 ANNUAL RETURN FULL LIST
2014-03-03AAMDAmended accounts made up to 2013-05-31
2013-12-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-17AR0116/07/13 ANNUAL RETURN FULL LIST
2013-02-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0116/07/12 ANNUAL RETURN FULL LIST
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURITS MASON / 20/07/2012
2012-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN JACQUELINE MASON / 20/07/2012
2012-02-16AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-09AR0116/07/11 FULL LIST
2011-02-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-29AR0116/07/10 FULL LIST
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-09CERTNMCOMPANY NAME CHANGED BRAND NEW CO (371) LIMITED CERTIFICATE ISSUED ON 09/12/09
2009-11-18RES15CHANGE OF NAME 11/11/2009
2009-08-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-17363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-07-17190LOCATION OF DEBENTURE REGISTER
2009-07-17353LOCATION OF REGISTER OF MEMBERS
2009-07-17287REGISTERED OFFICE CHANGED ON 17/07/2009 FROM THE BOATHOUSE LORD VERNON'S WHARF LYME ROAD HIGHER POYNTON CHESHIRE SK12 1TH
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM LORD VERNON'S WHARF LYME ROAD HIGHER POYNTON CHESHIRE SK12 1TH
2007-12-14287REGISTERED OFFICE CHANGED ON 14/12/07 FROM: PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW SECRETARY APPOINTED
2007-12-14225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/05/08
2007-12-14288bDIRECTOR RESIGNED
2007-12-14288bSECRETARY RESIGNED
2007-12-1488(2)RAD 05/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




Licences & Regulatory approval
We could not find any licences issued to CONSTELLATION CRUISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSTELLATION CRUISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-08-25 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 2007-12-08 Outstanding THE CO-OPERATIVE BANK P.L.C
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTELLATION CRUISES LIMITED

Intangible Assets
Patents
We have not found any records of CONSTELLATION CRUISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTELLATION CRUISES LIMITED
Trademarks
We have not found any records of CONSTELLATION CRUISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTELLATION CRUISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30120 - Building of pleasure and sporting boats) as CONSTELLATION CRUISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSTELLATION CRUISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTELLATION CRUISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSTELLATION CRUISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK12 1TH