This company is commonly known as Black Watch Cruise Limited. The company was founded 16 years ago and was given the registration number 06443666. The firm's registered office is in LONDON. You can find them at 2nd Floor, 36, Broadway, London, . This company's SIC code is 50100 - Sea and coastal passenger water transport.
| Name | : | BLACK WATCH CRUISE LIMITED |
|---|---|---|
| Company Number | : | 06443666 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 36, Broadway, London, England, SW1H 0BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fred. Olsen House, White House Road, Ipswich, England, IP1 5LL | Director | 03 December 2007 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 23 February 2023 | Active |
| Fred. Olsen House, White House Road, Ipswich, England, IP1 5LL | Secretary | 03 December 2007 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 03 December 2007 | Active |
| Fred. Olsen House, White House Road, Ipswich, England, IP1 5LL | Director | 03 December 2007 | Active |
| Fred. Olsen House, White House Road, Ipswich, England, IP1 5LL | Director | 03 December 2007 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 03 December 2007 | Active |
| Fred. Olsen Cruise Lines Limited | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 36, Broadway, London, England, SW1H 0BH |
| Nature of control | : |
|
| First Olsen (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 64-65, Vincent Square, London, England, SW1P 2NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
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