CONSTELLATION CRUISES LIMITED

Profile CONSTELLATION CRUISES LIMITED

Actual on 01.08.2021
Company name
CONSTELLATION CRUISES LIMITED
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Company number
06313405
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 July 2007
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 16 July 2022 due by Saturday, 30 July 2022

Last statement dated Friday, 16 July 2021

Nature of business (SIC)
30120 - Building of pleasure and sporting boats
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Registered office address
THE BOATYARD LORD VERNON'S WHARF, LYME ROAD, CHESHIRE, HIGHER POYNTON, SK12 1TH
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PSC and Officers CONSTELLATION CRUISES LIMITED

Officers

(as of 20.09.2020)

ATTWOOD, James Raymond
Status: Active
Appointed on: Tuesday, 21 November 2017
Correspondence address: The Boatyard Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire, SK12 1TH
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Operational Director
Country of residence: England
MASON, Peter Laurits
Status: Not active
Appointed on: Wednesday, 05 December 2007
Resigned on: Thursday, 06 December 2018
Correspondence address: The Boatyard Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire, SK12 1TH
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
MASON, Susan Jacqueline
Status: Not active
Appointed on: Wednesday, 05 December 2007
Resigned on: Tuesday, 21 November 2017
Correspondence address: The Boatyard Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire, SK12 1TH
Nationality: British
Role: Secretary
RAFTERY, Paul Matthew
Status: Not active
Appointed on: Monday, 16 July 2007
Resigned on: Wednesday, 05 December 2007
Correspondence address: 9 Redcourt Avenue, Manchester, M20 3QL
Role: Secretary
THOMPSON, Alan Christopher
Status: Not active
Appointed on: Monday, 16 July 2007
Resigned on: Wednesday, 05 December 2007
Correspondence address: 21a Spath Road, Didsbury, Manchester, Greater Manchester, M20 2QT
Nationality: British
Date of birth: March 1949
Role: Nominee Director
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Person with significant control

(as of 01.08.2021)

Constellation Cruises (Holdings) Limited
Status: Active
Notified on: Tuesday, 21 November 2017
Correspondence address: The Boatyard Higher Poynton, United Kingdom, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Peter Laurits Mason
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Boatyard Higher Poynton, Cheshire
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Susan Mason
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Boatyard Higher Poynton, Cheshire
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control