Caledonian Cruises Limited

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General information

Name:

Caledonian Cruises Ltd

Office Address:

10 Broad O Th Lane Shevington WN6 8EA Wigan

Number: 02967192

Incorporation date: 1994-09-13

Dissolution date: 2021-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Caledonian Cruises came into being in 1994 as a company enlisted under no 02967192, located at WN6 8EA Wigan at 10 Broad O Th Lane. Its last known status was dissolved. Caledonian Cruises had been operating on the market for at least twenty seven years. This company has a history in name changes. In the past, the firm had two different company names. Until 2014 the firm was prospering as Marine Expeditions and before that its registered company name was World Journeys.

This specific limited company was administered by one managing director: Colin H. who was maintaining it from 8th January 2009 to the date it was dissolved on 28th September 2021.

The companies with significant control over the firm were: Seabreaks Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Cowes at Westway, PO31 8QP. Colin H. had substantial control or influence over the company.

  • Previous company's names
  • Caledonian Cruises Limited 2014-10-09
  • Marine Expeditions Limited 2011-07-26
  • World Journeys Limited 1994-09-13

Financial data based on annual reports

Company staff

Colin H.

Role: Director

Appointed: 08 January 2009

Latest update: 29 November 2022

People with significant control

Seabreaks Ltd
Address: 10 Westway, Cowes, PO31 8QP, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 13 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Colin H.
Notified on 13 September 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 27 September 2021
Confirmation statement last made up date 13 September 2020
Annual Accounts 7 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 7 June 2013
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 25 June 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22 June 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 8 June 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 June 2017
Annual Accounts 21 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 21 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Mon, 30th Sep 2019 (AA)
filed on: 18th, June 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
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