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Boudicca Cruise Limited

Boudicca Cruise Limited is an active company incorporated on 3 December 2007 with the registered office located in London, Greater London. Boudicca Cruise Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06443668
Private limited company
Age
17 years
Incorporated 3 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor, 36 Broadway
London
SW1H 0BH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1967
Fred. Olsen Cruise Lines Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Balmoral Cruise Limited
Peter Colin Deer, Mrs Claire Louise Wright, and 2 more are mutual people.
Active
Black Watch Cruise Limited
Peter Colin Deer, Mrs Claire Louise Wright, and 2 more are mutual people.
Active
Borealis Cruise Limited
Peter Colin Deer, Mrs Claire Louise Wright, and 2 more are mutual people.
Active
Braemar Cruise Ii Limited
Peter Colin Deer, Mrs Claire Louise Wright, and 2 more are mutual people.
Active
Bolette Cruise Limited
Peter Colin Deer, Mrs Claire Louise Wright, and 2 more are mutual people.
Active
Fred. Olsen Cruise Lines Limited
Peter Colin Deer is a mutual person.
Active
Fred. Olsen House (JV) Limited
Peter Colin Deer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.25M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.25M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Clare Marion Ward Resigned
26 Days Ago on 7 Oct 2025
Mr Colin James Parselle Appointed
26 Days Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mrs Clare Marion Ward Appointed
1 Year 1 Month Ago on 4 Sep 2024
Peter Colin Deer Resigned
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Alfred Henry Reeves Resigned
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Termination of appointment of Clare Marion Ward as a director on 7 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Colin James Parselle as a director on 7 October 2025
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Mrs Clare Marion Ward as a director on 4 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Peter Colin Deer as a director on 5 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Termination of appointment of Alfred Henry Reeves as a director on 13 March 2023
Submitted on 14 Mar 2023
Repayment History
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