Boudicca Cruise Limited
06443668
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
Industry
Officers
secretary · Since 01/06/2017
director · Since 01/06/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 6 other boards
director · Since 07/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 12 other boards
secretary · Since 01/06/2017
Former
corporate director · Resigned 03/12/2007
corporate secretary · Resigned 03/12/2007
director · Resigned 01/06/2017
secretary · Resigned 01/06/2017
director · Resigned 13/03/2023
director · Resigned 05/08/2024
director · Resigned 07/10/2025
Persons with Significant Control
Fred. Olsen Cruise Lines Limited
2nd Floor, 36, Broadway, London, SW1H 0BH
Reg: 02672435 · Companies House, England And Wales · Private Limited Company
Notified 31/01/2019
Former PSCs
First Olsen (Holdings) Limited
Ceased 31/01/2019
Change History
Active
Private Limited Company
2ND FLOOR, 36
LONDON
Filing History80 filings
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change to a person with significant control
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change person director company with change date
accounts with accounts type full
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
capital allotment shares
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
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incorporation company