CROATIA MARINE LEISURE LTD - CORNWALL
Company Profile | Company Filings |
Overview
CROATIA MARINE LEISURE LTD is a Private Limited Company from CORNWALL and has the status: Active.
CROATIA MARINE LEISURE LTD was incorporated 16 years ago on 30/07/2007 and has the registered number: 06328038. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CROATIA MARINE LEISURE LTD was incorporated 16 years ago on 30/07/2007 and has the registered number: 06328038. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CROATIA MARINE LEISURE LTD - CORNWALL
This company is listed in the following categories:
42910 - Construction of water projects
42910 - Construction of water projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13-19 WESTGATE STREET
CORNWALL
PL15 7AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MARK BRADDON PARNALL | Secretary | 2020-12-20 | CURRENT | ||
PAUL JAMES WERE | Oct 1970 | Australian | Director | 2009-03-12 | CURRENT |
KEITH JOHN RICHARD RIMMER | Jul 1946 | British | Director | 2009-03-12 | CURRENT |
ROBERT MARK BRADDON PARNALL | Jun 1959 | British | Director | 2007-07-30 | CURRENT |
MR NIGEL JOHN BORTHWICK NIXON | Mar 1948 | British | Director | 2015-04-04 | CURRENT |
SELMA BIJEDIC | Nov 1982 | German | Director | 2009-03-12 | CURRENT |
KEITH JOHN RICHARD RIMMER | Jul 1946 | British | Secretary | 2008-08-14 UNTIL 2020-12-20 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-07-30 UNTIL 2007-07-30 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-30 UNTIL 2007-07-30 | RESIGNED | ||
MARK HOLT & COLT LTD | Secretary | 2007-07-30 UNTIL 2008-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul James Were | 2016-04-06 | 10/1970 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Mark Braddon Parnall | 2016-04-06 | 6/1959 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Croatia Marine Leisure Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £-214,561 equity |
Croatia Marine Leisure Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-10 | 31-12-2021 | £-214,186 equity |
Croatia Marine Leisure Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-12-2020 | £-214,186 equity |
Accounts Submission | 2020-12-18 | 31-12-2019 | £-563,436 equity |
Micro-entity Accounts - CROATIA MARINE LEISURE LTD | 2019-10-01 | 31-12-2018 | £620,702 equity |
Accounts Submission | 2018-10-02 | 31-12-2017 | £-617,374 equity |
Micro-entity Accounts - CROATIA MARINE LEISURE LTD | 2017-10-03 | 31-12-2016 | £-614,830 equity |
CROATIA MARINE LEISURE LTD Accounts filed on 31-12-2015 | 2016-09-30 | 31-12-2015 | £1 Cash £-606,118 equity |
CROATIA MARINE LEISURE LTD Accounts filed on 31-12-2014 | 2015-09-30 | 31-12-2014 | £9 Cash £-606,404 equity |
CROATIA MARINE LEISURE LTD Accounts filed on 31-12-2013 | 2014-10-01 | 31-12-2013 | £9 Cash £-609,992 equity |