Menna Overview
Here’s a quick overview of BOLETTE CRUISE LIMITED 👀 — a London based business that started in 2012.
BOLETTE CRUISE LIMITED
- Company statusactive
- Company No08307805
- Age13 years 8 months Incorporated 26 November 2012
- Officers2
Address
2nd Floor, 36 Broadway, London, SW1H 0BH, England
BOLETTE CRUISE LIMITED is an active company incorporated on 26 November 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Mortgage Satisfy Charge Full
10 Months Ago on 23 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 23 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Sep 2021
Capital Allotment Shares
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 30 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Sep 2020
Resolution
5 Years Ago on 24 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 14 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSELLE, Colin James | director | Apr 1974 | 07 Oct 2025 |
| WRIGHT, Claire Louise | director | Jun 1978 | 08 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First Olsen (Holdings) Limited | 09 Jul 2020 | |
| Fred. Olsen Cruise Lines Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PARSELLE, Colin James, WRIGHT, Claire Louise, DEER, Peter Colin, DOWLER, Jeremy, WARD, Clare Marion are mutual persons.
PARSELLE, Colin James, WRIGHT, Claire Louise, DEER, Peter Colin, RODWELL, Michael Howard, WARD, Clare Marion are mutual persons.
PARSELLE, Colin James, WRIGHT, Claire Louise, DEER, Peter Colin, WARD, Clare Marion are mutual persons.
PARSELLE, Colin James, WRIGHT, Claire Louise, DEER, Peter Colin, DOWLER, Jeremy, RODWELL, Michael Howard, WARD, Clare Marion are mutual persons.
PARSELLE, Colin James, WRIGHT, Claire Louise, DEER, Peter Colin, DOWLER, Jeremy, RODWELL, Michael Howard, WARD, Clare Marion are mutual persons.
DEER, Peter Colin, RODWELL, Michael Howard are mutual persons.
DEER, Peter Colin, DOWLER, Jeremy, RODWELL, Michael Howard are mutual persons.
DOWLER, Jeremy are mutual persons.
DOWLER, Jeremy are mutual persons.
DOWLER, Jeremy are mutual persons.
DOWLER, Jeremy are mutual persons.
DOWLER, Jeremy are mutual persons.
DOWLER, Jeremy are mutual persons.
DOWLER, Jeremy are mutual persons.
DOWLER, Jeremy are mutual persons.
DOWLER, Jeremy are mutual persons.
DOWLER, Jeremy are mutual persons.
RODWELL, Michael Howard are mutual persons.
KUDO ENERGY LIMITED
DOWLER, Jeremy are mutual persons.
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Menna Overview
Here’s a quick overview of BOLETTE CRUISE LIMITED 👀 — a London based business that started in 2012.