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Black Watch Cruise Limited LONDON

Black Watch Cruise started in year 2007 as Private Limited Company with registration number 06443666. The Black Watch Cruise company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 2nd Floor, 36. Postal code: SW1H 0BH.

The company has 2 directors, namely Claire W., Peter D.. Of them, Peter D. has been with the company the longest, being appointed on 3 December 2007 and Claire W. has been with the company for the least time - from 23 February 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alfred R. who worked with the the company until 13 March 2023.

Black Watch Cruise Limited Address / Contact

Office Address 2nd Floor, 36
Office Address2 Broadway
Town London
Post code SW1H 0BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06443666
Date of Incorporation Mon, 3rd Dec 2007
Industry Non-trading company
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Claire W.

Position: Director

Appointed: 23 February 2023

Peter D.

Position: Director

Appointed: 03 December 2007

Alfred R.

Position: Secretary

Appointed: 03 December 2007

Resigned: 13 March 2023

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 03 December 2007

Resigned: 03 December 2007

Richard C.

Position: Director

Appointed: 03 December 2007

Resigned: 20 February 2023

Alfred R.

Position: Director

Appointed: 03 December 2007

Resigned: 13 March 2023

Instant Companies Limited

Position: Corporate Director

Appointed: 03 December 2007

Resigned: 03 December 2007

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Fred. Olsen Cruise Lines Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is First Olsen (Holdings) Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fred. Olsen Cruise Lines Limited

2nd Floor, 36 Broadway, London, SW1H 0BH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 02672435
Notified on 31 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

First Olsen (Holdings) Limited

2nd Floor, 64-65 Vincent Square, London, SW1P 2NU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 06443267
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 21st, September 2023 		Free Download (15 pages)

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