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BLUE DOLPHIN LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Dolphin Leisure Limited. The company was founded 22 years ago and was given the registration number 04248245. The firm's registered office is in PENZANCE. You can find them at The Regent, Chapel Street, Penzance, Cornwall. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BLUE DOLPHIN LEISURE LIMITED
Company Number:04248245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:The Regent, Chapel Street, Penzance, Cornwall, TR18 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Brake Road, Crownhill, Plymouth, United Kingdom, PL5 3BP

Director05 February 2021Active
19 Penwith Street, Penzance, TR18 2ET

Secretary09 July 2001Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary09 July 2001Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director09 July 2001Active
Lent Hill, House, Ashburton, TQ13 7NW

Director09 July 2001Active

People with Significant Control

Mr Connor Ferguson
Notified on:01 October 2021
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:United Kingdom
Address:107 Coombe Way, Kings Tamerton, Plymouth, United Kingdom, PL5 2HA
Nature of control:
  • Right to appoint and remove directors
Csf Recruitment And Logistics Limited
Notified on:01 October 2021
Status:Active
Country of residence:United Kingdom
Address:Gibson House, Burraton Road, Saltash, United Kingdom, PL12 6FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Roderick Peter Halling
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Lent Hill House, Ashburton, England, TQ13 7NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-10-13Persons with significant control

Change to a person with significant control without name date.

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2021-10-11Officers

Change person director company with change date.

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2021-10-05Officers

Termination secretary company with name termination date.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-10-04Persons with significant control

Notification of a person with significant control.

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2021-10-04Persons with significant control

Notification of a person with significant control.

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2021-10-04Officers

Termination director company with name termination date.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-02-05Officers

Appoint person director company with name date.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts amended with accounts type total exemption full.

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2019-02-13Accounts

Accounts amended with accounts type total exemption full.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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