Falmouth And Penryn Boat Hire Ltd is a private limited company registered at 21 Acacia Road, Falmouth TR11 2LD. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-08-05, this 3-year-old company is run by 3 directors.
Director George P., appointed on 21 October 2020. Director Sam P., appointed on 21 October 2020. Director David F., appointed on 08 October 2020.
The company is classified as "renting and leasing of passenger water transport equipment" (Standard Industrial Classification code: 77341). According to Companies House database there was a name change on 2020-10-21 and their previous name was Colbeck Management Limited.
The last confirmation statement was filed on 2022-10-08 and the deadline for the following filing is 2023-10-22. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 21 Acacia Road |
| Town | Falmouth |
| Post code | TR11 2LD |
| Country of origin | United Kingdom |
| Registration Number | 12793352 |
| Date of Incorporation | Wed, 5th Aug 2020 |
| Industry | Renting and leasing of passenger water transport equipment |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 22nd Oct 2023 (2023-10-22) |
| Last confirmation statement dated | Sat, 8th Oct 2022 |
Position: Director
Appointed: 21 October 2020
Position: Director
Appointed: 21 October 2020
Position: Director
Appointed: 08 October 2020
The register of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is George P. This PSC and has 25-50% shares. The second one in the persons with significant control register is Sam P. This PSC owns 25-50% shares. Then there is David F., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
George P.
| Notified on | 21 October 2020 |
| Nature of control: |
25-50% shares |
Sam P.
| Notified on | 21 October 2020 |
| Nature of control: |
25-50% shares |
David F.
| Notified on | 8 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 5 August 2020 |
| Ceased on | 8 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Colbeck Management | October 21, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Current Assets | 26 308 | 42 873 | 38 904 |
| Net Assets Liabilities | 9 801 | 21 043 | 7 720 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 800 | 920 | 1 200 |
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 81 047 | 67 942 | 54 632 |
| Fixed Assets | 65 340 | 47 032 | 24 648 |
| Net Current Assets Liabilities | 54 739 | 25 069 | 15 728 |
| Total Assets Less Current Liabilities | 10 601 | 21 963 | 8 920 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-08 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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