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Home > England & Wales Companies > BOUDICCA CRUISE LIMITED
Company Information for

BOUDICCA CRUISE LIMITED

2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH,
Company Registration Number
06443668
Private Limited Company
Active

Company Overview

About Boudicca Cruise Ltd
BOUDICCA CRUISE LIMITED was founded on 2007-12-03 and has its registered office in London. The organisation's status is listed as "Active". Boudicca Cruise Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOUDICCA CRUISE LIMITED
 
Legal Registered Office
2ND FLOOR, 36
BROADWAY
LONDON
SW1H 0BH
Other companies in SW1P
 
Filing Information
Company Number 06443668
Company ID Number 06443668
Date formed 2007-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 17:29:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUDICCA CRUISE LIMITED
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Company Officers of BOUDICCA CRUISE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE WRIGHT
 Company Secretary 2017-06-01
PETER COLIN DEER
 Director 2007-12-03
ALFRED HENRY REEVES
 Director 2007-12-03
CLAIRE LOUISE WRIGHT
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY DOWLER
 Company Secretary 2007-12-03 2017-06-01
JEREMY DOWLER
 Director 2007-12-03 2017-06-01
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2007-12-03 2007-12-03
INSTANT COMPANIES LIMITED
 Director 2007-12-03 2007-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER COLIN DEER BOLETTE CRUISE LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
PETER COLIN DEER BRAEMAR CRUISE II LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
PETER COLIN DEER BLACK WATCH CRUISE LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
ALFRED HENRY REEVES BALMORAL CRUISE LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
ALFRED HENRY REEVES BLACK WATCH CRUISE LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
CLAIRE LOUISE WRIGHT RICH ACCOUNTS LIMITED Director 2010-05-20 CURRENT 2010-05-20 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
2024-09-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-09DIRECTOR APPOINTED MRS CLARE MARION WARD
2024-08-06APPOINTMENT TERMINATED, DIRECTOR PETER COLIN DEER
2023-12-08CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-14APPOINTMENT TERMINATED, DIRECTOR ALFRED HENRY REEVES
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-09-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-11-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-06-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-16PSC05Change of details for Fred. Olsen Cruise Lines Limited as a person with significant control on 2019-04-16
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 2nd Floor 64-65 Vincent Square London SW1P 2NU
2019-02-06PSC02Notification of Fred. Olsen Cruise Lines Limited as a person with significant control on 2019-01-31
2019-02-06PSC07CESSATION OF FIRST OLSEN (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-17CH01Director's details changed for Mr Peter Colin Deer on 2017-07-31
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28AP03Appointment of Claire Louise Wright as company secretary on 2017-06-01
2017-06-23AP01DIRECTOR APPOINTED MRS CLAIRE LOUISE WRIGHT
2017-06-23TM02APPOINTMENT TERMINATED, SECRETARY JEREMY DOWLER
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER
2017-06-23AP01DIRECTOR APPOINTED MRS CLAIRE LOUISE WRIGHT
2017-06-23TM02APPOINTMENT TERMINATED, SECRETARY JEREMY DOWLER
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 11900000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 11900000
2015-12-11AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-16LATEST SOC16/05/15 STATEMENT OF CAPITAL;GBP 11900000
2015-05-16SH0117/03/15 STATEMENT OF CAPITAL GBP 11900000
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 6900000
2014-12-19AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED HENRY REEVES / 03/12/2014
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 03/12/2014
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLIN DEER / 03/12/2014
2014-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 03/12/2014
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 6900000
2013-12-06AR0103/12/13 FULL LIST
2013-08-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-21AR0103/12/12 FULL LIST
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN DEER / 03/12/2012
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-15AR0103/12/11 FULL LIST
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-23AR0103/12/10 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-14AR0103/12/09 FULL LIST
2009-09-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU
2008-12-23363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-02-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-21RES13OFFICERS APTS & RESIGNA 03/12/07
2008-01-09395PARTICULARS OF MORTGAGE/CHARGE
2008-01-09395PARTICULARS OF MORTGAGE/CHARGE
2008-01-09395PARTICULARS OF MORTGAGE/CHARGE
2008-01-09395PARTICULARS OF MORTGAGE/CHARGE
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-08123NC INC ALREADY ADJUSTED 17/12/07
2008-01-08RES04£ NC 1000/6900000 17/1
2008-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-0888(2)RAD 20/12/07--------- £ SI 6899999@1=6899999 £ IC 1/6900000
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-13288bDIRECTOR RESIGNED
2007-12-13288bSECRETARY RESIGNED
2007-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOUDICCA CRUISE 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 BOUDICCA CRUISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OF CHARTER ACCOUNT 2008-01-09 Satisfied HSBC BANK PLC
DEED OF ASSIGNMENT 2008-01-09 Satisfied HSBC BANK PLC
DEED OF COVENANTS 2008-01-09 Satisfied HSBC BANK PLC
A BAHAMIAN FIRST PRIORITY STATUTORY SHIP MORTGAGE 2008-01-09 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 BOUDICCA CRUISE LIMITED

Intangible Assets
Patents
We have not found any records of BOUDICCA CRUISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOUDICCA CRUISE LIMITED
Trademarks
We have not found any records of BOUDICCA CRUISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUDICCA CRUISE 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 (74990 - Non-trading company) as BOUDICCA CRUISE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOUDICCA CRUISE 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 BOUDICCA CRUISE 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 BOUDICCA CRUISE 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 SW1H 0BH