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THAMES LUXURY CHARTERS (2010) LIMITED

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

This company is commonly known as Thames Luxury Charters (2010) Limited. The company was founded 13 years ago and was given the registration number 07285493. The firm's registered office is in DARTFORD. You can find them at Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THAMES LUXURY CHARTERS (2010) LIMITED
Company Number:07285493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom, DA2 6QA

Secretary15 June 2010Active
14, Church Row, Chislehurst, England, BR7 5PG

Director08 September 2011Active
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom, DA2 6QA

Director15 June 2010Active
16-17, Copperfields, Spital Street, Dartford, United Kingdom, DA1 2DE

Director15 June 2010Active

People with Significant Control

Livett's Launches Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14 Church Row, Chislehurst, United Kingdom, BR7 5PG
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-03Dissolution

Dissolution application strike off company.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type dormant.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-27Officers

Change person director company with change date.

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2017-07-27Officers

Change person secretary company with change date.

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2016-07-29Address

Change registered office address company with date old address new address.

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2016-07-27Accounts

Accounts with accounts type full.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type full.

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2014-08-19Accounts

Accounts with accounts type full.

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