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BLUE FUNNEL CRUISES LIMITED

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

This company is commonly known as Blue Funnel Cruises Limited. The company was founded 30 years ago and was given the registration number 02850257. The firm's registered office is in SOUTHAMPTON. You can find them at Ferry House, Canute Road, Southampton, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:BLUE FUNNEL CRUISES LIMITED
Company Number:02850257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:Ferry House, Canute Road, Southampton, SO14 3FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferry House, Canute Road, Southampton, SO14 3FJ

Secretary07 November 1996Active
Ferry House, Canute Road, Southampton, United Kingdom, SO14 3FJ

Director06 April 2014Active
8 Burley Down, Chandlers Ford, Eastleigh, SO53 4NR

Director07 January 2000Active
79 Satchell Road, Hamble, Southampton, SO8 5HH

Secretary27 October 1993Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary03 September 1993Active
25 Crowsnest Lane, Boorley Green Botley, Hampshire, SO32 2DD

Director27 October 1993Active
100 Sheringham Road, Poole, BH12 1NT

Director27 March 1995Active
17 Albany Court, Bishops Waltham, Southampton, SO32 1AX

Director27 October 1993Active
66 Newnham Road, Binstead, Ryde, PO33 3TE

Director07 January 2000Active
The Larches, Hollow Glade, Godshill, Isle Of Wight, PO38 3JQ

Director07 January 2000Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director03 September 1993Active

People with Significant Control

Mr Lee Mark Rayment
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:Ferry House, Canute Road, Southampton, SO14 3FJ
Nature of control:
  • Significant influence or control
Mrs Kerry Rayment
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Ferry House, Canute Road, Southampton, SO14 3FJ
Nature of control:
  • Significant influence or control
Blue Funnel (2005) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ferry House, Canute Road, Southampton, England, SO14 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-06-20Accounts

Change account reference date company previous shortened.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-23Persons with significant control

Change to a person with significant control.

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2019-08-21Persons with significant control

Change to a person with significant control.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Change account reference date company current extended.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2017-03-01Officers

Change person secretary company with change date.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-09-17Address

Move registers to sail company with new address.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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