CUTTY SARK ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

CUTTY SARK ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CUTTY SARK ENTERPRISES LIMITED was incorporated 21 years ago on 06/03/2003 and has the registered number: 04688590. The accounts status is DORMANT and accounts are next due on 30/04/2024.

CUTTY SARK ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

CLIPPER SHIP CUTTY SARK
LONDON
SE10 9HT

This Company Originates in : United Kingdom
Previous trading names include:
THE CUTTY SARK TRUST SUPPORT SERVICES LIMITED (until 29/03/2005)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER BROOK WALKER Dec 1963 British Director 2023-03-02 CURRENT
MR DAVID LESLIE HUDD Mar 1945 British Director 2005-04-12 UNTIL 2009-03-03 RESIGNED
MR RAJENDRA MUGUNTHAN Nov 1967 British Secretary 2003-04-01 UNTIL 2012-12-14 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-03-06 UNTIL 2003-03-06 RESIGNED
RICHARD MERVYN DOUGHTY Secretary 2012-12-14 UNTIL 2014-10-06 RESIGNED
MR ANUPAM GANGULI Nov 1966 British Director 2015-08-01 UNTIL 2023-03-02 RESIGNED
ADMIRAL OF THE FLEET SIR JOHN JULIAN ROBERTSON OSWALD Aug 1933 British Director 2005-04-12 UNTIL 2006-04-01 RESIGNED
ANDREW CHARLES NEILL Dec 1957 British Director 2010-07-14 UNTIL 2015-08-01 RESIGNED
MR DAVID TREHARNE MORGAN Oct 1941 British Director 2005-04-12 UNTIL 2010-04-01 RESIGNED
DAVID TREHERNE MORGAN Oct 1941 British Director 2005-04-12 UNTIL 2010-01-01 RESIGNED
MR CHRISTOPHER JOHN LIVETT Feb 1961 British Director 2005-04-12 UNTIL 2010-03-31 RESIGNED
MR RICHARD LIDDELL Nov 1947 British Director 2006-09-28 UNTIL 2009-03-05 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-06 UNTIL 2003-03-06 RESIGNED
ALEXANDER RICHARD HAMILTON Oct 1938 British Director 2005-04-12 UNTIL 2008-12-09 RESIGNED
MR WILLIAM THOMAS EDGERLEY Sep 1956 British Director 2009-11-11 UNTIL 2023-03-02 RESIGNED
DR KEVIN JOHN FEWSTER Dec 1953 Australian Director 2015-08-01 UNTIL 2023-03-02 RESIGNED
MR JOHN NIVEN DUNCAN Apr 1932 British Director 2005-04-12 UNTIL 2009-02-10 RESIGNED
MALDWIN ANDREW CYRIL DRUMMOND Apr 1932 British Director 2005-04-12 UNTIL 2015-08-01 RESIGNED
RICHARD MERVYN DOUGHTY Dec 1955 British Director 2003-04-01 UNTIL 2014-10-06 RESIGNED
MAURICE JOHN DE ROHAN May 1936 Australian Director 2005-04-12 UNTIL 2006-10-05 RESIGNED
SIR PETER LEAHY BONFIELD Jun 1944 British Director 2005-04-12 UNTIL 2006-12-31 RESIGNED
STEPHEN MARTIN ARCHER Dec 1956 British Director 2006-02-22 UNTIL 2009-12-11 RESIGNED
MR PETER SINCLAIR ALBERTINI May 1937 British Director 2005-04-12 UNTIL 2013-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trustees Of The National Maritime Museum 2016-04-06 London   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CUTTY SARK TRUST LONDON Dissolved... GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
TOURWISE OF LONDON LIMITED RICHMOND Dissolved... SMALL 79110 - Travel agency activities
THE MARITIME HERITAGE TRUST LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
COSMOS TOURS LIMITED RICHMOND ENGLAND Active GROUP 79120 - Tour operator activities
MH AVIATION TRANSPORT LIMITED LONDON Dissolved... FULL 51102 - Non-scheduled passenger air transport
HILL TAYLOR DICKINSON LIVERPOOL Active DORMANT 74990 - Non-trading company
AVRO LIMITED LONDON Dissolved... GROUP 79120 - Tour operator activities
MONARCH HOLIDAYS LIMITED LONDON Dissolved... GROUP 79120 - Tour operator activities
THE CHARTER WAREHOUSE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ELRING KLINGER (GREAT BRITAIN) LIMITED CLEVELAND Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
ARCHER YOUNG MOVEMENTS LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ARCHERS TOURS LIMITED BROMLEY Dissolved... SMALL 79120 - Tour operator activities
KLINGER HOLDINGS LIMITED WHARFEDALE ROAD BRADFORD Active FULL 70100 - Activities of head offices
AYMTM LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIRST AVIATION LIMITED LONDON Dissolved... FULL 79909 - Other reservation service activities n.e.c.
ELRING PARTS LIMITED GATESHEAD Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
AVRO AVIATION LIMITED LONDON Dissolved... FULL 79120 - Tour operator activities
COSMOS TRANSPORT SERVICES LIMITED RICHMOND ENGLAND Active SMALL 79120 - Tour operator activities
INTERCENTIVE LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CUTTY SARK ENTERPRISES LIMITED 2023-03-10 31-07-2022 £2 equity
Dormant Company Accounts - CUTTY SARK ENTERPRISES LIMITED 2022-06-14 31-07-2021 £2 equity
Dormant Company Accounts - CUTTY SARK ENTERPRISES LIMITED 2021-05-27 31-07-2020 £2 equity
Accounts Submission 2019-09-25 31-07-2019
Dormant Company Accounts - CUTTY SARK ENTERPRISES LIMITED 2018-10-09 31-07-2018 £2 equity
Accounts Submission 2017-11-10 31-07-2017
Accounts filed on 31-07-2016 2016-09-27 31-07-2016 £2 equity