COMMERCIAL BOAT SERVICES LTD - CHESTER


Company Profile Company Filings

Overview

COMMERCIAL BOAT SERVICES LTD is a Private Limited Company from CHESTER and has the status: Active.
COMMERCIAL BOAT SERVICES LTD was incorporated 26 years ago on 04/11/1997 and has the registered number: 03460552. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

COMMERCIAL BOAT SERVICES LTD - CHESTER

This company is listed in the following categories:
50300 - Inland passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SOUTERS LANE
CHESTER
CHESHIRE
CH1 1SD

This Company Originates in : United Kingdom
Previous trading names include:
YORKBOAT LIMITED (until 17/05/2017)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN DESMOND CLARKE Apr 1958 British Director 2007-08-08 CURRENT
RAQUEL JOSEFA CLARKE Dec 1968 British Secretary 2007-08-08 CURRENT
RAQUEL JOSEFA CLARKE Dec 1968 British Director 2007-08-08 CURRENT
JOHN HOWARD Oct 1963 British Director 1997-11-04 UNTIL 2004-11-16 RESIGNED
MRS DENISE HOWARD Oct 1960 British Director 1997-11-04 UNTIL 2004-11-16 RESIGNED
MR NEIL MICHAEL HARWOOD Jul 1962 British Director 2007-07-11 UNTIL 2007-08-08 RESIGNED
IAN CHARLES FRANKS Jan 1965 British Director 2006-07-03 UNTIL 2007-07-09 RESIGNED
ROLAND MIDDLETON AYLING Apr 1956 British Director 2004-11-16 UNTIL 2006-03-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-04 UNTIL 1997-11-04 RESIGNED
MR NORMAN MOLYNEUX British Director 2004-11-16 UNTIL 2006-02-10 RESIGNED
MR TREVOR JOHN EDWARD PARKER Aug 1962 British Director 2006-03-01 UNTIL 2007-08-08 RESIGNED
MR NORMAN MOLYNEUX British Secretary 2004-11-16 UNTIL 2006-02-10 RESIGNED
MRS DENISE HOWARD Oct 1960 British Secretary 1997-11-04 UNTIL 2004-11-16 RESIGNED
MR NEIL MICHAEL HARWOOD Jul 1962 British Secretary 2007-07-11 UNTIL 2007-08-08 RESIGNED
IAN CHARLES FRANKS Jan 1965 British Secretary 2006-07-03 UNTIL 2007-07-09 RESIGNED
MR MARTIN HENRY BURRILL Jul 1960 British Secretary 2006-02-10 UNTIL 2006-07-03 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-11-04 UNTIL 1997-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Desmond Clarke 2016-04-06 - 2016-04-06 4/1958 Significant influence or control
Mrs Raquel Josefa Clarke 2016-04-06 - 2016-04-06 12/1968 Significant influence or control
Bithell Boats Limited 2016-04-06 Chester   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COMMERCIAL BOAT SERVICES LTD 2023-01-06 31-08-2022 £2 equity
Micro-entity Accounts - COMMERCIAL BOAT SERVICES LTD 2021-10-12 31-08-2021 £2 equity
Micro-entity Accounts - COMMERCIAL BOAT SERVICES LTD 2020-10-21 31-08-2020 £2 equity
Micro-entity Accounts - COMMERCIAL BOAT SERVICES LTD 2019-10-23 31-08-2019 £2 equity
Micro-entity Accounts - COMMERCIAL BOAT SERVICES LTD 2019-05-14 31-08-2018 £2 equity
Micro-entity Accounts - COMMERCIAL BOAT SERVICES LTD 2018-06-26 31-08-2017 £2 equity
Dormant Company Accounts - YORKBOAT LIMITED 2016-12-01 31-08-2016 £2 Cash £2 equity
Dormant Company Accounts - YORKBOAT LIMITED 2015-11-17 31-08-2015 £2 Cash £2 equity
Dormant Company Accounts - YORKBOAT LIMITED 2014-09-17 31-08-2014 £2 Cash £2 equity

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