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Constellation Cruises (Holdings) Limited

Constellation Cruises (Holdings) Limited is an active company incorporated on 18 September 2017 with the registered office located in Stockport, Cheshire. Constellation Cruises (Holdings) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10966840
Private limited company
Age
8 years
Incorporated 18 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
The Boatyard Lord Vernon's Wharf
Lyme Road
Higher Poynton
Cheshire
SK12 1TH
United Kingdom
Same address since incorporation
Telephone
01625873471
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1977
Director • Director Of Operations • British • Lives in England • Born in Sep 1969
Mr James Raymond Attwood
PSC • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Constellation Cruises Limited
Donna Hitchen is a mutual person.
Active
Braidbar Boats Ltd
Donna Hitchen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£170
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£904.67K
Increased by £352.99K (+64%)
Total Liabilities
-£40K
Increased by £22.55K (+129%)
Net Assets
£864.67K
Increased by £330.44K (+62%)
Debt Ratio (%)
4%
Increased by 1.26% (+40%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Nov 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Mr James Raymond Attwood (PSC) Details Changed
1 Year 1 Month Ago on 19 Dec 2024
Donna Hitchen (PSC) Appointed
1 Year 1 Month Ago on 19 Dec 2024
Donna Hitchen Appointed
1 Year 1 Month Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Michael Andrew Leitch (PSC) Resigned
1 Year 10 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Oct 2023
Confirmation Submitted
3 Years Ago on 26 Jan 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 14 Nov 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 5 Feb 2025
Change of details for Mr James Raymond Attwood as a person with significant control on 19 December 2024
Submitted on 5 Feb 2025
Notification of Donna Hitchen as a person with significant control on 19 December 2024
Submitted on 5 Feb 2025
Cessation of Michael Andrew Leitch as a person with significant control on 26 March 2024
Submitted on 29 Jan 2025
Change of share class name or designation
Submitted on 16 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Memorandum and Articles of Association
Submitted on 16 Jan 2025
Appointment of Donna Hitchen as a director on 19 December 2024
Submitted on 15 Jan 2025
Statement of capital on 24 October 2024
Submitted on 11 Dec 2024
Repayment History
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