Menna Overview
Here’s a quick overview of CELTIC CRUISES LIMITED 👀 — a Porthcawl based business that started in 2001.
CELTIC CRUISES LIMITED
- Company statusactive
- Company No04256055
- Age25 years 4 months Incorporated 20 July 2001
- Officers3
Address
2 The Precinct, Rest Bay, Porthcawl, CF36 3RF, Wales
CELTIC CRUISES LIMITED is an active company incorporated on 20 July 2001 and based in Porthcawl, Wales. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50100 Sea and coastal passenger water transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 10 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Aug 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 07 Aug 2020
Capital Allotment Shares
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jul 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Jul 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 24 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 20 Jul 2017
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 30 Sep 2016
Confirmation Statement With Updates
10 Years Ago on 25 Jul 2016
Accounts With Accounts Type Total Exemption Full
11 Years Ago on 23 Jul 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOERNE, Geoffrey | secretary | 20 Jul 2001 | |
| BOERNE, Geoffrey | director | Feb 1960 | 20 Jul 2001 |
| RODGERS, Nicholas Parker | director | Mar 1958 | 20 Jul 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Ludwig Boerne | Feb 1960 | 06 Apr 2016 |
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RODGERS, Nicholas Parker are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE NOMINEES LIMITED is a mutual person.
THE AMELIA METHODIST TRUST COMPANY LIMITED
RODGERS, Nicholas Parker are mutual persons.
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Here’s a quick overview of CELTIC CRUISES LIMITED 👀 — a Porthcawl based business that started in 2001.