Cardiff Cruises Ltd. Head office in Penarth. Check Director.

Cardiff Cruises Ltd, Penarth

Cardiff Cruises Ltd is a private limited company. Formerly, it was called Hms69 Limited (it was changed on 2018-05-03). Registered at Penarth Quays Marina, Penarth Portway, Penarth CF64 1TQ, the above-mentioned 16 years old enterprise was incorporated on 2007-12-07 and is categorised as "inland passenger water transport" (Standard Industrial Classification code: 50300).
1 director can be found in the firm: Martyn D. (appointed on 07 December 2007).

About
Name: Cardiff Cruises Ltd
Number: 06448098
Incorporation date: 2007-12-07
End of financial year: 31 December


Address:	Penarth Quays Marina Penarth Portway Penarth CF64 1TQ
SIC code:	50300 - Inland passenger water transport

Company staff

People with significant control

Martyn D.

7 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2,179	11,000	10,534	11,916	25,275	6,145	11,299	3,303
Fixed Assets	175,385	501,735	-	147,917	190,170	287,067	370,441	441,800
Total Assets Less Current Liabilities	59,309	395,919	384,174	154,654	198,798	247,699	276,473	309,183
Intangible Fixed Assets	7,526	4,568	1,578	-	-	-	-	-
Number Shares Allotted	-	-	100	-	-	-	-	-
Shareholder Funds	-98,322	234,269	234,974	-	-	-	-	-
Tangible Fixed Assets	167,859	497,167	462,206	-	-	-	-	-

The target date for Cardiff Cruises Ltd confirmation statement filing is 2023-12-21. The previous one was filed on 2022-12-07. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary professional Martyn D. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-07 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-07 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 24th, March 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-12-07 filed on: 7th, December 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 22nd, February 2022 \| accounts	Free Download (4 pages)
CH01	On 2022-01-01 director's details were changed filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-01-01 filed on: 25th, January 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2018-06-10 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-12-07 filed on: 7th, December 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 17th, March 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2020-12-07 filed on: 8th, December 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 25th, August 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-12-07 filed on: 9th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, July 2019 \| accounts	Free Download (10 pages)
MR01	Registration of charge 064480980002, created on 2019-05-31 filed on: 12th, June 2019 \| mortgage	Free Download (25 pages)
MR04	Satisfaction of charge 1 in full filed on: 10th, June 2019 \| mortgage	Free Download (1 page)
OC	S1096 Court Order to Rectify filed on: 2nd, May 2019 \| miscellaneous	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-12-07 filed on: 13th, December 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, August 2018 \| accounts	Free Download (10 pages)
SH03	Purchase of own shares filed on: 24th, May 2018 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-03-06: 100.00 GBP filed on: 11th, May 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 11th, May 2018 \| resolution	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 9th, May 2018 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-05-03 filed on: 3rd, May 2018 \| resolution	Free Download (3 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 26th, March 2018 \| mortgage	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-12-07 filed on: 18th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 8th, August 2017 \| accounts	Free Download (10 pages)
CH01	On 2016-12-07 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-07 filed on: 7th, December 2016 \| confirmation statement	Free Download (5 pages)
TM02	Secretary appointment termination on 2016-11-10 filed on: 10th, November 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-07 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-10: 135100.00 GBP capital
TM01	Director appointment termination date: 2015-09-29 filed on: 5th, October 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, February 2015 \| accounts
AR01	Annual return made up to 2014-12-07 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (6 pages)
TM02	Secretary appointment termination on 2013-01-01 filed on: 13th, October 2014 \| officers	Free Download (1 page)
CH01	On 2012-12-07 director's details were changed filed on: 13th, October 2014 \| officers	Free Download (2 pages)
CH01	On 2012-12-07 director's details were changed filed on: 13th, October 2014 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-07 with full list of members filed on: 7th, December 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (6 pages)
AP04	On 2013-09-28 - new secretary appointed filed on: 28th, September 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 18 Pine Grove St. Brides Wentlooge Newport NP10 8TA on 2013-01-04 filed on: 4th, January 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-12-07 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, November 2012 \| mortgage	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 11th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-12-07 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2011-12-12: 135000.00 GBP filed on: 11th, January 2012 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2012-01-10 filed on: 10th, January 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-12-07 with full list of members filed on: 31st, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (8 pages)
CH01	On 2009-12-07 director's details were changed filed on: 23rd, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-07 with full list of members filed on: 23rd, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 8th, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2008-12-09 filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
288b	On 2008-02-27 Appointment terminated secretary filed on: 27th, February 2008 \| officers	Free Download (1 page)
288a	On 2008-02-20 New secretary appointed filed on: 20th, February 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, December 2007 \| incorporation	Free Download (14 pages)

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